Quién es la ejecutiva de BancoEstado vinculada al Tren de Aragua: Extorsionaba a locatarios
On Monday, a new development emerged in Operation Tokyo, following the formal charges and pretrial detention of 14 people accused of involvement in the money laundering network operated by the Tren de Aragua gang. It turns out that a second bank executive is implicated. She is an external employee who worked within BancoEstado and is now in custody. This woman joins José Carlos Pérez Asencio, a Venezuelan national and executive at Banco Santander, who was arrested after his role in the Tren de Aragua money laundering network was confirmed. #OperationTokyo #Executive #AraguaTrain DON'T MISS TODAY'S NEWS ▸▸ https://bit.ly/39sKB8R ❃❃ CHV News Reports: https://bit.ly/36ANGCT ❃❃ Interviews: https://bit.ly/3JYKRd5 Follow us on: ▶ YOUTUBE | / chvnoticiastv ▶ CHV NOTICIAS.CL | https://www.chvnoticias.cl ▶ INSTAGRAM | / chvnoticias ▶ FACEBOOK: / chvnoticias ▶ TWITTER: / chvnoticias
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