The courts confirmed the seizure of more than 20 vehicles in a major case involving online casinos and money laundering.
World1 source1 country🔦 Under-reported3m ago
The Federal Chamber of Criminal Cassation in Argentina has upheld the seizure of over 20 vehicles linked to a major investigation into illegal virtual casinos and money laundering. The court rejected requests for the return of the fleet, confirming that the assets will instead be transferred to the Supreme Court of Justice of the Nation.