Prosecutor's office
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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.