The authorities reported this Wednesday about the capture of a woman identified as Wenedy Areidy Regalado Adamesaccused of belonging to a criminal organization dedicated to the realization of illicit transfers of funds.
According to official information, Regalado Adames would have been a beneficiary on March 21, 2023 of several bank transfers of illicit origin, which amount to an amount of 424,000 pesosto the detriment of a citizen whose identity was reserved for legal reasons.
Through a press release, the authorities explained that the accused would be part of a organized criminal structurespecialized in electronic crimes and financial frauds through the banking system.
At the disposal of the MP
- The woman was arrested by members of the Cyber Police Area Directoratein compliance with the court order no. 0009-December-2025during an operation carried out in the George Washington Avenuein the National District.
The National Police reported that the detainee was placed at the disposal of the Public Ministry for the corresponding legal purposes.
