Chilean police and prosecutors dismantled a two-year operation linked to the sanctioned Venezuelan gang Tren de Aragua. The network moved $88M through shell companies, bank accounts, and crypto remittances, funded by drug trafficking, extortion, prostitution, and kidnappings. Authorities froze 140 accounts and seized ~$300K in cash.
A key figure was Juan Carlos Pérez Asencio, a Venezuelan national who worked as a recovery executive at Banco Santander since 2019, giving the gang direct access to the banking system.
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