{"id":74412,"date":"2025-05-29T11:22:20","date_gmt":"2025-05-29T16:22:20","guid":{"rendered":"https:\/\/esreviral.com\/?p=74412"},"modified":"2025-05-29T12:10:39","modified_gmt":"2025-05-29T17:10:39","slug":"__trashed-4","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=74412","title":{"rendered":"\u00a1Cay\u00f3 el Tren de Aragua en Argentina! Aprendieron a 12 miembros de la temida banda criminal transnacional"},"content":{"rendered":"\n<p><strong>Una c\u00e9lula de la estructura criminal conocida como el <em>Tren de Aragua<\/em>,<\/strong> <strong>dedicada al lavado de activos y al financiamiento del terrorismo internacional, <\/strong>fue desarticulada tras un amplio operativo que culmin\u00f3 con la <strong>detenci\u00f3n de 12 personas.<\/strong> Los arrestos se llevaron a cabo en la Ciudad Aut\u00f3noma de Buenos Aires y en las provincias de Buenos Aires y Corrientes.<\/p>\n\n\n\n<p><strong>La ministra de Seguridad de la Naci\u00f3n, Patricia Bullrich<\/strong>, ofreci\u00f3 una conferencia de prensa en la que brind\u00f3 detalles del operativo, al que calific\u00f3 como \u201c<strong><em>un paso fundamental en la lucha contra el terrorismo y el crimen organizado\u201d<\/em><\/strong>.<\/p>\n\n\n\n<p>La investigaci\u00f3n se inici\u00f3 por orden del titular de la Unidad Fiscal Especializada en Criminalidad Organizada (UFECO), Santiago Marquevich, quien encomend\u00f3 a la Polic\u00eda Federal Argentina indagar sobre una<strong> red criminal de origen venezolano que operaba en el pa\u00eds. <\/strong>Esta organizaci\u00f3n se encargaba de \u201c<strong><em>blanquear activos provenientes de diversas actividades delictivas en Venezuela con el fin de financiar el terrorismo internacional\u201d<\/em><\/strong>, indicaron fuentes oficiales.<\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong><a href=\"https:\/\/chat.whatsapp.com\/KWkTmakY3I05kNdd2oZl6d\"><em>\u00daNETE A NUESTRO GRUPO DE WHATSAPP PARA ESTAR INFORMADO<\/em><\/a><\/strong><\/p>\n\n\n\n<blockquote class=\"instagram-media\" data-instgrm-captioned data-instgrm-permalink=\"https:\/\/www.instagram.com\/reel\/DKPoeCNOCd6\/?utm_source=ig_embed&amp;utm_campaign=loading\" data-instgrm-version=\"14\" style=\" background:#FFF; 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flex-grow: 0; height: 14px; width: 60px;\"><\/div><\/div><\/div><div style=\"padding: 19% 0;\"><\/div> <div style=\"display:block; height:50px; margin:0 auto 12px; width:50px;\"><svg width=\"50px\" height=\"50px\" viewBox=\"0 0 60 60\" version=\"1.1\" xmlns=\"https:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"https:\/\/www.w3.org\/1999\/xlink\"><g stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g transform=\"translate(-511.000000, -20.000000)\" fill=\"#000000\"><g><path d=\"M556.869,30.41 C554.814,30.41 553.148,32.076 553.148,34.131 C553.148,36.186 554.814,37.852 556.869,37.852 C558.924,37.852 560.59,36.186 560.59,34.131 C560.59,32.076 558.924,30.41 556.869,30.41 M541,60.657 C535.114,60.657 530.342,55.887 530.342,50 C530.342,44.114 535.114,39.342 541,39.342 C546.887,39.342 551.658,44.114 551.658,50 C551.658,55.887 546.887,60.657 541,60.657 M541,33.886 C532.1,33.886 524.886,41.1 524.886,50 C524.886,58.899 532.1,66.113 541,66.113 C549.9,66.113 557.115,58.899 557.115,50 C557.115,41.1 549.9,33.886 541,33.886 M565.378,62.101 C565.244,65.022 564.756,66.606 564.346,67.663 C563.803,69.06 563.154,70.057 562.106,71.106 C561.058,72.155 560.06,72.803 558.662,73.347 C557.607,73.757 556.021,74.244 553.102,74.378 C549.944,74.521 548.997,74.552 541,74.552 C533.003,74.552 532.056,74.521 528.898,74.378 C525.979,74.244 524.393,73.757 523.338,73.347 C521.94,72.803 520.942,72.155 519.894,71.106 C518.846,70.057 518.197,69.06 517.654,67.663 C517.244,66.606 516.755,65.022 516.623,62.101 C516.479,58.943 516.448,57.996 516.448,50 C516.448,42.003 516.479,41.056 516.623,37.899 C516.755,34.978 517.244,33.391 517.654,32.338 C518.197,30.938 518.846,29.942 519.894,28.894 C520.942,27.846 521.94,27.196 523.338,26.654 C524.393,26.244 525.979,25.756 528.898,25.623 C532.057,25.479 533.004,25.448 541,25.448 C548.997,25.448 549.943,25.479 553.102,25.623 C556.021,25.756 557.607,26.244 558.662,26.654 C560.06,27.196 561.058,27.846 562.106,28.894 C563.154,29.942 563.803,30.938 564.346,32.338 C564.756,33.391 565.244,34.978 565.378,37.899 C565.522,41.056 565.552,42.003 565.552,50 C565.552,57.996 565.522,58.943 565.378,62.101 M570.82,37.631 C570.674,34.438 570.167,32.258 569.425,30.349 C568.659,28.377 567.633,26.702 565.965,25.035 C564.297,23.368 562.623,22.342 560.652,21.575 C558.743,20.834 556.562,20.326 553.369,20.18 C550.169,20.033 549.148,20 541,20 C532.853,20 531.831,20.033 528.631,20.18 C525.438,20.326 523.257,20.834 521.349,21.575 C519.376,22.342 517.703,23.368 516.035,25.035 C514.368,26.702 513.342,28.377 512.574,30.349 C511.834,32.258 511.326,34.438 511.181,37.631 C511.035,40.831 511,41.851 511,50 C511,58.147 511.035,59.17 511.181,62.369 C511.326,65.562 511.834,67.743 512.574,69.651 C513.342,71.625 514.368,73.296 516.035,74.965 C517.703,76.634 519.376,77.658 521.349,78.425 C523.257,79.167 525.438,79.673 528.631,79.82 C531.831,79.965 532.853,80.001 541,80.001 C549.148,80.001 550.169,79.965 553.369,79.82 C556.562,79.673 558.743,79.167 560.652,78.425 C562.623,77.658 564.297,76.634 565.965,74.965 C567.633,73.296 568.659,71.625 569.425,69.651 C570.167,67.743 570.674,65.562 570.82,62.369 C570.966,59.17 571,58.147 571,50 C571,41.851 570.966,40.831 570.82,37.631\"><\/path><\/g><\/g><\/g><\/svg><\/div><div style=\"padding-top: 8px;\"> <div style=\" color:#3897f0; font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:550; line-height:18px;\">Ver esta publicaci\u00f3n en Instagram<\/div><\/div><div style=\"padding: 12.5% 0;\"><\/div> <div style=\"display: flex; flex-direction: row; margin-bottom: 14px; align-items: center;\"><div> <div style=\"background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(0px) translateY(7px);\"><\/div> <div style=\"background-color: #F4F4F4; height: 12.5px; transform: rotate(-45deg) translateX(3px) translateY(1px); width: 12.5px; flex-grow: 0; margin-right: 14px; margin-left: 2px;\"><\/div> <div style=\"background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(9px) translateY(-18px);\"><\/div><\/div><div style=\"margin-left: 8px;\"> <div style=\" background-color: #F4F4F4; border-radius: 50%; flex-grow: 0; height: 20px; width: 20px;\"><\/div> <div style=\" width: 0; height: 0; border-top: 2px solid transparent; border-left: 6px solid #f4f4f4; border-bottom: 2px solid transparent; transform: translateX(16px) translateY(-4px) rotate(30deg)\"><\/div><\/div><div style=\"margin-left: auto;\"> <div style=\" width: 0px; border-top: 8px solid #F4F4F4; border-right: 8px solid transparent; transform: translateY(16px);\"><\/div> <div style=\" background-color: #F4F4F4; flex-grow: 0; height: 12px; width: 16px; transform: translateY(-4px);\"><\/div> <div style=\" width: 0; height: 0; border-top: 8px solid #F4F4F4; border-left: 8px solid transparent; transform: translateY(-4px) translateX(8px);\"><\/div><\/div><\/div> <div style=\"display: flex; flex-direction: column; flex-grow: 1; justify-content: center; margin-bottom: 24px;\"> <div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 224px;\"><\/div> <div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; width: 144px;\"><\/div><\/div><\/a><p style=\" color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; line-height:17px; margin-bottom:0; margin-top:8px; overflow:hidden; padding:8px 0 7px; text-align:center; text-overflow:ellipsis; white-space:nowrap;\"><a href=\"https:\/\/www.instagram.com\/reel\/DKPoeCNOCd6\/?utm_source=ig_embed&amp;utm_campaign=loading\" style=\" color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:normal; line-height:17px; text-decoration:none;\" target=\"_blank\" rel=\"noopener\">Una publicaci\u00f3n compartida por ES RE VIRAL (@esreviral)<\/a><\/p><\/div><\/blockquote>\n<script async src=\"\/\/www.instagram.com\/embed.js\"><\/script>\n\n\n\n<p><\/p>\n\n\n\n<p>A trav\u00e9s de tareas de inteligencia y an\u00e1lisis de informaci\u00f3n, se determin\u00f3 que <strong>la c\u00e9lula respond\u00eda a un peligroso delincuente venezolano conocido como <em>El Yiyi<\/em>, considerado uno de los diez criminales m\u00e1s buscados de su pa\u00eds. Desde septiembre de 2023, este individuo permanece detenido en un pabell\u00f3n de m\u00e1xima seguridad del Complejo Penitenciario Federal N.\u00ba 1 de Ezeiza, acusado de extorsi\u00f3n, homicidio calificado, terrorismo y tr\u00e1fico de armas.<\/strong><\/p>\n\n\n\n<p>Seg\u00fan explic\u00f3 Bullrich, <strong>la red operaba mediante el sistema informal de transferencias conocido como <em>Hawala<\/em><\/strong>, que permite mover fondos sin pasar por los circuitos bancarios formales. El dinero proven\u00eda de actividades il\u00edcitas cometidas por la organizaci\u00f3n en Venezuela y era canalizado hacia Argentina para ser \u201clavado\u201d mediante inversiones en bienes de alto valor.<\/p>\n\n\n\n<p>Las autoridades detectaron operaciones <strong>de compra de terrenos, veh\u00edculos de alta gama, oro, divisas extranjeras y joyas.<\/strong> Adem\u00e1s, se estableci\u00f3 que cada integrante de la banda cumpl\u00eda un rol espec\u00edfico: desde la administraci\u00f3n de bienes y cuentas bancarias hasta tareas log\u00edsticas vinculadas al ingreso f\u00edsico de divisas al pa\u00eds.<\/p>\n\n\n\n<p class=\"has-text-align-center\"><em><strong><em><strong><em><strong><em><strong><a href=\"https:\/\/t.me\/esreviral\">\u00daNETE A NUESTRO CANAL DE TELEGRAM PARA ESTAR INFORMADO<\/a><\/strong><\/em><\/strong><\/em><\/strong><\/em><\/strong><\/em><\/p>\n\n\n\n<p><strong><em>\u201cEl trabajo coordinado con el FBI, Interpol, la Polic\u00eda Federal Argentina, la Fiscal\u00eda y el equipo del Ministerio fue clave para poder avanzar en esta causa y dar esta gran noticia<\/em><\/strong>\u201d, destac\u00f3 la ministra.<\/p>\n\n\n\n<p>Los 12 detenidos quedaron a disposici\u00f3n del juez a cargo del caso y se espera el avance del proceso judicial. Durante la conferencia, Bullrich estuvo acompa\u00f1ada por la secretaria de Seguridad, Alejandra Monteoliva; el secretario de Lucha contra el Narcotr\u00e1fico, Mart\u00edn Verrier; el jefe de la Polic\u00eda Federal, Alejandro Roll\u00e9, y el comisario inspector Gonzalo Gallo, jefe del Departamento Antimafia.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong><em><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\"><a href=\"https:\/\/esreviral.com\/?p=74402\" data-type=\"link\" data-id=\"https:\/\/esreviral.com\/?p=74402\">Lea Tambi\u00e9n: Bullrich anunci\u00f3 la detenci\u00f3n de l\u00edderes del Tren de Aragua en Argentina<\/a><\/mark><\/em><\/strong><\/p>\n\n\n\n<p class=\"has-text-align-right\"><em style=\"\"><b>Con Informacion de <\/b><\/em><strong><em>noticiasargentinas.com.-<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>En las \u00faltimas horas, la Polic\u00eda Federal Argentina detuvo a 12 sospechosos<\/p>\n","protected":false},"author":3,"featured_media":74413,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"format":"standard"},"jnews_primary_category":[],"jnews_social_meta":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_override_counter":[],"jnews_post_split":[],"footnotes":""},"categories":[58,59],"tags":[30782,44,12438,10183,45,391,7428,2638],"class_list":["post-74412","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-argentina","category-politica","tag-alias-yiyi","tag-argentina","tag-guillermo-rafael-boscan-bracho","tag-lavado-de-activos","tag-noticias","tag-patricia-bullrich","tag-policia-federal-argentina-2","tag-tren-de-aragua"],"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/74412","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=74412"}],"version-history":[{"count":2,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/74412\/revisions"}],"predecessor-version":[{"id":74419,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/74412\/revisions\/74419"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/74413"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=74412"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=74412"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=74412"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}