![](http://www.crhoy.com/wp-content/uploads/2014/01/Operativo-Legitimacion-de-Capitales.jpg)
Operating performing the OIJ against two persons for offenses of money laundering and fraud. Photo courtesy OIJ.
A married couple has been arrested by officers with the Money Laundering Section of the Poder Judicial (OIJ). According to authorities, the pair took a multinational corporation for $2 million dollars and laundered the money. The man worked for the company in the finance department. Investigators did not release the name of the company.