Money laundering
Operación Tokio: 17 defendants formalized for Tren de Aragua money laundering
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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.
Denise Rosane Bastos, a former employee of Deolane Bezerra, filed a lawsuit after receiving threats via audio from people linked to organized crime. The events date back to November 2025, when the influencer accused her of stealing R$ 80,000.
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Influencer and lawyer Deolane Bezerra was arrested on May 21 during Operation Vérnix on suspicion of money laundering linked to the PCC and transferred to the Penitenciária Feminina de Tupi Paulista.
Following raids on its facilities and Javier Faroni's home, the Argentine Football Association defended its 2021 exclusive deal granting Faroni's company a 30% commission on overseas contracts until 2026, accusing former partners of a destabilization campaign.
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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.