Seized car in Córdoba hides $80 million and narco plot

A seized Volkswagen Tiguan in Córdoba contains $80 million in cash, unveiling a complex plot of narcotrafficking, fraud, and mystery. Juan Cruz Vera Peusso, detained in Bouwer for alleged frauds, is linked to the case. The mystery remains about the vehicle's last user and the reason for the millions left inside.

The Volkswagen Tiguan, seized in Córdoba, has triggered a federal investigation linking the vehicle to narcotrafficking activities in Paso de los Libres. Inside the car, authorities found $80 million in cash, raising questions about its origin and purpose. Juan Cruz Vera Peusso, detained in Bouwer prison for alleged frauds, emerges as a key figure in this story. The probe examines whether the money ties to drug operations or fraud schemes. Officials are working to identify the Tiguan's last user and clarify why the cash was left inside, adding a layer of mystery to the case. This plot underscores the challenges in combating organized crime in the region, where narcotrafficking and fraud often intertwine.

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Police raid on Pilar mega-estate: authorities seize 54 luxury cars linked to AFA president Tapia amid tax evasion charges.
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Raid on Tapia-linked Pilar mega-estate yields 54 luxury cars seized; AFA faces tax evasion charges

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In the latest development in the probe into AFA president Claudio 'Chiqui' Tapia's alleged fronts, authorities raided the 10-hectare Pilar mega-estate owned by Real Central SRL on Friday, seizing 54 luxury vehicles. Separately, ARCA's DGI filed charges against AFA for withholding over 7.5 billion pesos in taxes and contributions, targeting Tapia directly. Complainant Facundo Del Gaiso urges continuity under Judge Daniel Rafecas.

Authorities in Huila department intercepted a truck carrying 910 kilograms of marijuana hidden in plastic rolls, bound for Bogotá. The driver was arrested after attempting to flee. The seizure is valued at over 600 million pesos.

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Two guards from a cash transport company were detained on December 19 in Naucalpan, Mexico State, while carrying 37.7 million pesos in cash in an armored truck. Authorities could not verify the money's origin and seized firearms, leading to their indictment on financial crimes and illegal weapons possession. They will remain in preventive detention as the investigation continues.

In the latest development of the money laundering probe into a Pilar mansion linked to AFA treasurer Pablo Toviggino—previously highlighted by an ARCA report on his alleged frontmen's asset surge—the case entered secret proceedings on December 24. Judge Marcelo Aguinsky approved the measure at prosecutor Claudio Navas Rial's request and following a Civic Coalition complaint. The alleged frontmen plan to claim amnesty program funds funded the purchase.

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Mexican federal authorities arrested four alleged members of the Cártel Jalisco Nueva Generación (CJNG) in operations in Nayarit and Jalisco, including key operators known as 'El Cárdenas' and 'El Uber'. These detentions, coordinated by the Fiscalía General de la República (FGR) and other agencies, aim to undermine the finances and operations of the group led by Nemesio Oseguera Cervantes, alias 'El Mencho'. Drugs, weapons, and vehicles were seized during the actions.

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.

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