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New raids in the investigation for money laundering that Pillín Bracamonte is accused of

The agency of Investigation Criminal (AIC) raided this morning homes related to the investigation by money laundering that has Andrés Pillín Bracamonte, leader of the brave bar of Rosario Central, charged in a case for money laundering and preventive detention.

One of the raids was carried out in a building in Puerto Norte, in Caseros at 1800, the department of Eduardo L., who had already been raided two weeks ago, within the framework of some 40 requisitions ordered by the prosecutor Miguel Moreno.

Eduaerdo L. is not charged, but he was identified as one of the people who established commercial companies with Bracamonte destined, according to the acting prosecutor, to launder assets from extortion management derived from the supremacy of Pillín in the Arroyito institution.

Another of the raids this morning was carried out at a home of Martín M., the person who, according to the investigators, Pillín placed in command of the auriazul bar.

>> Read more: The eavesdropping linking “Pillín” Bracamonte with Los Monos bosses

Bracamonte is in preventive prison, accused of laundering of goods that came from the commission of crimes. Justice accuses him of having laundered assets for just over 38 million pesos from alleged crimes committed in almost two decades as head of the Rosario Central bar. In the event of being found guilty of that crime, the expectation of sentence provides for a minimum of 4 and a half years and a maximum of up to 13 and a half years.

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