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Procesaron a una funcionaria de La Plata por presuntamente comprar cuentas y usarlas para lavar $27 mil millones

World 1 source 1 country 🔦 Under-reported 24m ago

A judicial official in La Plata, Argentina, has been formally processed in connection with an investigation into a large-scale financial scheme. The official is accused of leading a criminal structure involved in fraud, money laundering, and illicit association, allegedly utilizing purchased accounts to move approximately $27 billion.

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