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Jaime Caballero, Leader of the Suntracs, Arrested for Money Laundering

Summary by TVN
The Public Prosecutor’s Office has six months to complete the investigation and the possibility of alternate departures is open, the judge recalled, while the defense announced that it would appeal.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Jaime Caballero, Leader of the Suntracs, Arrested for Money Laundering

The Public Prosecutor’s Office has six months to complete the investigation and the possibility of alternate departures is open, the judge recalled, while the defense announced that it would appeal.

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TVN broke the news in on Saturday, May 17, 2025.
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