Ejecutivo bancario ayudó al Tren de Aragua a lavar 78 mil millones de pesos

from El Diario de Cooperativa PM · host Cooperativa

Un operativo de la Policía de Investigaciones logró la detención de 18 personas, entre ellas un ejecutivo bancario que facilitó el lavado de activos asociados a delitos cometidos por el Tren de Aragua. Conducen Verónica Franco y Rodrigo Vergara.

Episode metadata supplied by the publisher feed · Published Jun 2, 2026

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Ejecutivo bancario ayudó al Tren de Aragua a lavar 78 mil millones de pesos

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