Laith Al Saiegh
criminal
Laith Al Saiegh has been implicated in a significant international smuggling operation involving gold bars, as part of the investigation known as Operativo Aurelia.
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Paraguay:
Laith Al Saiegh is one of the individuals charged with smuggling and criminal association in the Operativo Aurelia case.
2
Walid Kadhim
Omar Kaied
Ali Kaied
Jessica Carolina Aguilera Riquelme
Cesar Alexis Elizeche Nunez
Karol Magali Nunez Alarcon
Juan Ramon Sandoval
Rodrigo Estigarribia
ABC Color – leading Paraguayan newspaper, est. 1967: Operativo Aurelia: siete imputados por contrabando de lingotes de oro - Policiales