EPISODE · Nov 22, 2025 · 5 MIN
Detecta MININT cadena delictiva sobre tráfico ilegal de divisas
from Radio Rebelde
Jefe del Departamento de Delitos Económicos del Minint: "El proceder de Humberto Julio Mora Caballero en territorio norteamericano también constituye delito pues emplea constantemente testaferros para asegurar los flujos financieros requeridos y se conoce, hasta la fecha, más de 30 cuentas bancarias en operación" Por Livhy Barceló Vázquez
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Detecta MININT cadena delictiva sobre tráfico ilegal de divisas
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This episode was published on November 22, 2025.
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Jefe del Departamento de Delitos Económicos del Minint:...
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