Katherine Yola Chasqui Inta

Katherine Yola Chasqui Inta

criminal Argentina

Katherine Yola Chasqui Inta is one of the accused in a major money laundering operation connected to the Comando Vermelho's illicit financial activities.

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Argentina Argentina: Katherine Yola Chasqui Inta was implicated in the laundering of money. 4

Patricia Bullrich Naly Pires Diniz Raimunda Divina De Sousa Selma De Lima Muniz Barbosa Felipe Gabriel Correia Goncalves Eliamar Das Dores De Melo Thiago Cardoso De Oliveira Wilson Alexandre Cardoso De Oliveira Juan Jose Isola Antonella Maria Garbagnati Luana Belen Isola Marcelo Alves De Sousa Diego Velasco Ma Hai Juan David Babilonia Mora
Clarín: La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivos