WE STOPPED AT A PERSON FOR THE CAUSE OF DRUG MONEY LAUNDERING
Friday June 28, 2019
By following the guidelines of the Ministry of National Security, we
stopped a woman linked to the criminal organization dedicated to the
purchase, distribution and sale of narcotics and money laundering which
operated until January in the Cordovan city of Rio Cuarto, when it was
derailed by this is fuerza.Se Sueli Gabriela Suarez, who is accused of
participating in this illegal activity and know the legal status of their
partner, one of the key fugitives within the criminal organization that led
the late Claudio Torres.La was apprehended in communicated quality and
available to the Federal Court of Rio Cuarto, by Carlos Ochoa, Maria
Storani Criminal Secretariat.
By following the guidelines of the Ministry of National Security, we
stopped a woman linked to the criminal organization dedicated to the
purchase, distribution and sale of narcotics and money laundering which
operated until January in the Cordovan city of Rio Cuarto, when it was
derailed by this is fuerza.Se Sueli Gabriela Suarez, who is accused of
participating in this illegal activity and know the legal status of their
partner, one of the key fugitives within the criminal organization that led
the late Claudio Torres.La was apprehended in communicated quality and
available to the Federal Court of Rio Cuarto, by Carlos Ochoa, Maria
Storani Criminal Secretariat.