¿Le lavaban plata al ELN? Pareja de empresarios capturada en Argentina tras huir de Colombia
Mayerly Zulay y Harold Ardila fueron capturados en Buenos Aires, Argentina. Los dos empresarios son señalados de pertenecer a una estructura dedicada ...
TL;DR
- Harold Ardila and Mayerly Zulay were captured in Buenos Aires, Argentina.
- They are accused of belonging to a money laundering network that served the ELN guerrilla group.
- The capture involved collaboration between Colombian and Argentinian authorities, including Interpol.
- The couple allegedly used companies in financial services, telecommunications, and cattle ranching to launder money.
- The network is suspected of operating for over 20 years and laundering approximately one trillion pesos for the ELN.
- Assets, cash, and gold ingots were seized during their arrest.
- The defense claims the accusations are fabricated and that the couple was in Argentina for tourism.