Spanish Police Arrest Aragua Train Member Wanted in Chile for Massive Money Laundering Scheme
The Spanish National Police have arrested a woman linked to the Aragua train criminal organization, who was sought by Chilean authorities for allegedly leading a significant money laundering operation for the group.
The arrest occurred in Molina de Segura, Murcia.
According to a statement released Wednesday by the general Directorate of the police, the woman left chile after a crackdown resulted in the arrest of 52 Aragua Train members. The Aragua Train originated in Venezuela and has expanded its operations throughout Latin America.
Alleged Role in Chilean money Laundering
A Red Notice issued by Chile details that the fugitive, apprehended last Friday, was responsible for laundering funds obtained through scams and extortion. She allegedly provided bank accounts and cards to receive illicit money, which was than transferred to front companies used by the organization.
Chilean authorities estimate these transfers exceeded 138 million dollars.
The investigation leading to the Murcia arrest began in July, prompted by a warning from Chilean authorities regarding the possible presence of the wanted woman in Spain.
On October 29, agents from the General Information Commissariat dismantled the first Aragua Train cell identified in Spain, resulting in 13 arrests: eight in Barcelona, two in Madrid, and three across Girona, A Coruña, and Valencia.
