Prosecutor's office

ተከተል
Courtroom scene from Operación Tokio with Tren de Aragua defendants and bank executives
በ AI የተሰራ ምስል

Operación Tokio: 17 defendants formalized for Tren de Aragua money laundering

በAI የተዘገበ በ AI የተሰራ ምስል

On Sunday, 17 defendants linked to the Tren de Aragua were formalized in Operación Tokio for criminal association, extortion, money laundering, drug trafficking, and smuggling. Among them are two bank executives, one from Banco Santander and one from BancoEstado.

ይህ ድረ-ገጽ ኩኪዎችን ይጠቀማል

የእኛን ጣቢያ ለማሻሻል ለትንታኔ ኩኪዎችን እንጠቀማለን። የእኛን የሚስጥር ፖሊሲ አንብቡ የሚስጥር ፖሊሲ ለተጨማሪ መረጃ።
ውድቅ አድርግ