Procesaron a una funcionaria de La Plata por presuntamente comprar cuentas y usarlas para lavar $27 mil millones
World1 source1 country🔦 Under-reported24m 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.