Operación Tokio sacude el sistema bancario: Detienen a ejecutivo de Banco Santander en investigación por lavado de activos del Tren de Aragua

from Mercado Global. · host Tele 13 Radio

Los detalles de la Operación Tokio es el tema principal que abordaron Iván Valenzuela y Paula Comandari en una nueva edición de Mercado Global. La Fiscalía Regional Metropolitana Sur descubrió una estructura de presunto lavado de activos vinculados al Tren de Aragua, la cual contaba con un ejecutivo del Banco Santander como participante.

Episode metadata supplied by the publisher feed · Published Jun 3, 2026

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Operación Tokio sacude el sistema bancario: Detienen a ejecutivo de Banco Santander en investigación por lavado de activos del Tren de Aragua

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