The General Directorate of Customs (DGA) together with the Federal Police raided an office in the downtown area that allegedly functioned as a branch of Nimbus, the largest "cave" in the city, linked to the detained financier Ivo Rojnica, alias 'the Croat'. The text of the information released by Customs highlighted that this Wednesday more raids linked to the criminal network of 'el Croata' were carried out, in this case "in a cave that operated as a Nimbus branch and in a safe deposit box of the Bank Santander". "The criminal network liquidated the operations through a WhatsApp group called SM140, which was managed by someone identified as Cande Masche," the agency noted. The raid at Banco Santander "occurred in a safe deposit box belonging to Federico Pulenta", detained and investigated by Justice. Money laundering Rojnica, the businessman Federico Pulenta and the financier Agustín Estrada Palomeque, are detained in a case led by federal judge 1 of Lomas de Zamora, Federico Villena, who is investigating alleged "money laundering" maneuvers, in which the Mexican Sinaloa cartel, among other organizations. One of these operations, which the detainees are accused of, is laundering the money that was brought into the country to finance the drug trafficking operation known as "Bobinas Blancas", discovered in June 2017 in the Buenos Aires city of Bahía Blanca, As a result of which almost two tons of cocaine were seized that the Mexican cartel planned to send to Europe inside steel coils. This criminal case, in which Rojnica was arrested along with Pulenta and Estrada Palomeque, is independent of the one being carried out in the federal courts of Comodoro Py 2002, led by Judge Marcelo Martínez De Giorgi, and in which the Croatian citizen He is accused of alleged illegal maneuvers through the financial company Nimbus Group, located at 140 San Martín Street in downtown Buenos Aires.