NewzThe First Chamber of the Federal Court of Appeals of San Martín has confirmed that former Buenos Aires Province Minister of Transportation, Jorge Alberto D’Onofrio, will face trial for alleged money laundering. The court reached this decision by declaring the cassation appeal filed by the defense team inadmissible.
This ruling effectively clears the procedural path for the commencement of judicial proceedings against the former official. The case centers on accusations of money laundering, marking a significant step forward in the ongoing legal investigation into D’Onofrio's conduct.
In-depth summary · AI, neutral