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.

Artikel Terkait

Police detain Francisco Kaminski at his Las Condes home amid marijuana possession and Cincar automotora money laundering investigation.
Gambar dihasilkan oleh AI

Francisco Kaminski detained in money laundering probe at Cincar automotora

Dilaporkan oleh AI Gambar dihasilkan oleh AI

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.

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.

Dilaporkan oleh AI

A court in Pozo Almonte extended the detention of two Bolivian citizens, aged 31 and 43, arrested in Colchane for trying to fill a ditch from the Escudo Fronterizo plan using a backhoe. Carabineros caught them enabling unauthorized paths for smuggling. The machinery was seized and handed to Customs.

Prosecutors have scheduled the formalization of Alberto Larraín and María Constanza Gómez, executives of Fundación ProCultura, for six misappropriation offenses on May 25 in Antofagasta convenios with the regional government and housing ministry. Fiscal Cristián Aguilar filed the request on April 10, led by regional prosecutor Juan Castro Bekios. The probe examines irregularities involving over 500 million pesos in funds.

Dilaporkan oleh AI

A court has approved additional investigation detention time for 14 individuals arrested in connection with the murder of Nedaj in prison. This decision was reported by Fana Media Corporation.

Spain's National Court in San Fernando de Henares opened the Operación Kitchen trial on Monday, investigating a 2013 parapolice operation under Mariano Rajoy's government to spy on former PP treasurer Luis Bárcenas and steal compromising PP documents amid the Gürtel case. Ten ex-officials, including former Interior Minister Jorge Fernández Díaz, face up to 15-year sentences from Anticorruption Prosecutors. Defenses challenge jurisdiction and evidence, while current PP leaders distance the party and PSOE seeks to impute María Dolores de Cospedal and the PP.

Situs web ini menggunakan cookie

Kami menggunakan cookie untuk analisis guna meningkatkan situs kami. Baca kebijakan privasi kami untuk informasi lebih lanjut.
Tolak