El Tren de Aragua se infiltra en los bancos

from Radar CIPER · host CIPER

En este capítulo te contaremos los detalles de la "Operación Tokio" que desbarató la mayor red de lavado de activos del Tren de Aragua detectada en Chile. Uno de los detenidos era un ejecutivo bancario. El grupo logró lavar cerca de $78 mil millones. Además, te contaremos de los parlamentarios que viajaron fuera del país en su semana distrital, del Plan de Seguridad que presentó en el Senado el ministro Arrau, de la aprobación de la Ley "Escuelas Protegidas" y de la entrega por error de cédulas con residencia definitiva a migrantes que no tenían derecho a ella.

Episode metadata supplied by the publisher feed · Published Jun 6, 2026

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El Tren de Aragua se infiltra en los bancos

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