Fiscalía revela nueva funcionaria bancaria con vínculo con Tren de Aragua: es ejecutiva de BancoEstado

Fiscalía revela nueva funcionaria bancaria con vínculo con Tren de Aragua: es ejecutiva de BancoEstado 08.06.2026

La Fiscalía Sur ha revelado que una ejecutiva de BancoEstado está entre los 17 detenidos formalizados por su presunta vinculación con el "Tren de Aragua", una banda criminal venezolana que operaba en Chile. Esta funcionaria bancaria se suma a un ejecutivo de Banco Santander previamente implicado en la red de lavado de activos. La organización criminal se dedicaba a delitos como extorsión, secuestro y explotación sexual, logrando lavar más de $75 mil millones. La fiscalía ha logrado congelar numerosas cuentas bancarias y de criptomonedas utilizadas para desviar fondos. Un total de 14 de los imputados han quedado en prisión preventiva, enfrentando cargos de lavado de activos, asociación ilícita y extorsión.

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