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Operation Empire: Pretrial Detention Confirmed for Gang Leader Dedicated to Money Laundering - Digital Hit
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1 Articles
1 Articles
The Court of Appeal of Temuco confirmed the pretrial detention for one of the Martínez brothers, considered leaders of an organization dedicated to the laundering of assets and millionaires economic crimes. The court of elzada confirmed the precautionary measure of pretrial detention of Nelson Martínez, one of the three brothers of a gang dedicated to committing various illicit, among them, money laundering. The information was confirmed by the …
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