Court extends detention of 18 suspects in Rey David money laundering operation

A court extended the detention of 18 suspects arrested in the 'Rey David' operation, an investigation by the Fiscalía Metropolitana Sur and PDI into money laundering linked to drug trafficking and other crimes. The arrests followed raids on 26 homes across various regions of Chile. The case is under 10-day secrecy.

The Policía de Investigaciones (PDI) and Fiscalía Metropolitana Sur raided 26 homes in various regions of the country as part of the 'Rey David' operation. This led to the arrest of 18 people charged with money laundering linked to drug trafficking and other crimes.

In the detention control hearing, the Fiscalía Sur requested and obtained an extension until Wednesday, April 29, at 10 a.m. Among those initially arrested was communicator Francisco Kaminski, in whose Las Condes apartment marijuana was found, though he was later released.

Fiscal Milibor Bugueño, head of the High Complexity Prosecutor's Office for Organized Crime and Criminal Analysis, confirmed the extension. "The detention of the 18 suspects was extended until tomorrow (Wednesday) at 10 a.m., in the case involving various crimes, including money laundering," Bugueño detailed.

Since Tuesday, April 28, the case has been under 10-day secrecy to protect pending investigations, limiting public details.

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Police detain Francisco Kaminski at his Las Condes home amid marijuana possession and Cincar automotora money laundering investigation.
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Francisco Kaminski detained in money laundering probe at Cincar automotora

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Police Investigations (PDI) detained Francisco Kaminski at his Las Condes home on Monday for possessing marijuana, amid a money laundering probe against Cincar automotora, owned by David Israel. Kaminski, a person of interest due to his ties to the company, was released after stating the drugs were for personal use and that he only bought a car there. The 'Rey David' operation involved raids and the arrest of 18 defendants.

The Fiscalía Regional Metropolitana Sur began formalizing 17 defendants on Sunday in the Tokyo Operation, an investigation into money laundering linked to the Tren de Aragua.

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Tarapacá prosecutors reported that two suspects were placed in preventive detention after posing as police to rob a minimarket in Alto Hospicio. The robbery took place on April 9, leading to their arrest two days later. The court set a 60-day investigation period.

A police operation carried out in the early hours of Wednesday in the Temucuicui community, in the commune of Ercilla, resulted in five arrests, including members of a family clan investigated for vehicle thefts and attacks on Route 5 South.

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Chile's ECOH prosecutor's office filed charges against six people for the extortion kidnapping of a foreign citizen in Santiago on March 29. The kidnappers demanded nearly 100 million pesos from the victim's family and held him captive for seven days in Melipilla. Police rescued him on April 4, and all suspects were ordered held in preventive detention.

Chile's Policía de Investigaciones (PDI) is probing a burglary at the Freire Municipality, where thieves took around $160,000 in cash and other items. The suspects entered by scaling the building and through a hole, according to the Pitrufquén Brigada de Investigación Criminal (Bicrim). Efforts to identify the perpetrators are ongoing.

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Chile's Policía de Investigaciones (PDI) arrested a 24-year-old man for his alleged role in a February shooting homicide in San Pedro de la Paz, Biobío region. The incident occurred at a home where the victim was shot by three intruders. The suspect will face detention review on Monday.

 

 

 

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