The Southern Prosecutor's Office has revealed that a BancoEstado executive is among the 17 individuals arrested and formally charged for their alleged connection to "Tren de Aragua," a Venezuelan criminal gang operating in Chile. This bank official joins a Banco Santander executive previously implicated in the money laundering network. The criminal organization was involved in crimes such as extortion, kidnapping, and sexual exploitation, managing to launder over $75 billion. The prosecutor's office has successfully frozen numerous bank and cryptocurrency accounts used to divert funds. A total of 14 of the defendants have been placed in preventive detention, facing charges of money laundering, illicit association, and extortion.