Catean Real Estate in San Pedro Garza García for Investigation of Alleged Money Laundering
6 Articles
6 Articles
The Nuevo León Prosecutor's Office secured Ferrari, Lamborghini and Rolls Royce vehicles during an investigation into illicitly sourced operations
Nuevo León Prosecutor's Office caeded a property in San Pedro Garza García and seized several high-end vehicles during an investigation
Prosecutor's Office cateas 2 departments in San Pedro and secures 8 luxury cars, action that would be related to operator linked to the huachicoleo.
On Monday, the Attorney General's Office of Nuevo León conducted a search of a property located on Roberto Garza Sada Avenue, in the Valle de San Ángel colony, in the French sector, in the municipality of San Pedro Garza García, as part of an investigation into operations with resources of illicit origin. During the operation, the authorities secured high-end vehicles, which were kept under the protection of the Prosecutor's Office while the inv…
A search was carried out in a property located on Roberto Garza Sada Avenue, in the Valle de San Ángel colony, in the French sector, in San Pedro Garza García, headed by elements of the State Investigation Agency (AEI), in coordination with the National Guard. As a result of the investigation, six...
Prosecutor's Office and GN catan apartment building in Av. Roberto Garza Sada, San Pedro, allegedly for operations with illicit resources
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