Prosecutor's office

Fuatilia
Courtroom scene from Operación Tokio with Tren de Aragua defendants and bank executives
Àwòrán tí AI ṣe

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

Ti AI ṣe iroyin Àwòrán tí AI ṣe

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.

Ojú-ìwé yìí nlo kuki

A nlo kuki fun itupalẹ lati mu ilọsiwaju wa. Ka ìlànà àṣírí wa fun alaye siwaju sii.
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