Money laundering
Francisco Kaminski detained in money laundering probe at Cincar automotora
በAI የተዘገበ በ AI የተሰራ ምስል
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.
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.
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The US Financial Crimes Enforcement Network issued an amendment allowing fund transfers needed for Mexico to liquidate CIBanco, accused of money laundering. This follows the bank's voluntary request to revoke its banking license. The Institute for the Protection of Bank Savings confirmed the process for paying guaranteed obligations.
Judge Daniel Rafecas prohibited Luciano Pantano and Ana Lucía Conte from leaving the country, identified as alleged testaferros of AFA's Claudio 'Chiqui' Tapia and Pablo Toviggino. A report from the Revenue and Customs Control Agency details the explosive patrimonial growth of their company Real Central SRL, owner of 59 luxury cars. The probe links to alleged money laundering at Sur Finanzas.