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Sanfelice's appeal in the Waldorf Hotel case was rejected, and the UIF will continue as a plaintiff.

World 1 source 1 country 🔦 Under-reported 49m ago

The Fourth Chamber of the Federal Criminal Cassation Court has rejected an extraordinary appeal filed by the defense of Osvaldo Sanfelice, a business associate linked to the Kirchner family. The ruling confirms that the Financial Information Unit (UIF) will remain a plaintiff in the ongoing legal proceedings concerning the Waldorf Hotel case.

By declaring the appeal inadmissible by majority vote, the court has effectively blocked the attempt to remove the state agency from the litigation. This decision allows the case to proceed with the UIF maintaining its role in the judicial process related to the property.

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