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The courts confirmed the seizure of more than 20 vehicles in a major case involving online casinos and money laundering.

World 1 source 1 country 🔦 Under-reported 3m 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.

In-depth summary · AI, neutral
Read the full story at the source Infobae (Buenos Aires, Argentina) · AR
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