Those authorized in these funds are people investigated in the case who operated with the owner of the illegal financial agency.
The Federal Justice ordered the raid of nine safe deposit boxes in caves that operated with Ivo Rojnica, alias the “Croat”, the owner of the largest illegal financial agency in the city. Customs and Federal Police participate in the operation. Those authorized in these boxes are people investigated in the case who operated with the “Croata”.
The “Croata” is detained for money laundering linked to the international drug trafficking. He has been detained with three other people since August 24 and for now they have not testified before the judge in the case.
“El Croata: “the judicial case
The detainees are accused of the crime of money laundering linked to the Sinaloa cartel and also related to a case known as Bobinas Blancas, an operation carried out in Bahía Blanca, where 1,375 kilos of cocaine hidden in steel coils were seized.
Rojnica, who was in charge of one of the largest currency exchange “caves” in the downtown area, he had been apprehended in a house in the Nordelta private neighborhood, where investigators found 980 thousand dollars, 30 million Argentine pesos and seven weapons of different calibers in his safe.
CROATIAN ARRESTED.jpg
The case in which the “Croata” was detained along with the businessman Pulenta and the financier Estrada Palomeque It has been investigated for five years, following a complaint from the FBI, the United States Federal Bureau of Investigation.
Source: Ambito
