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Italian lawyer Anthony D & # 39; Aniello was arrested today in the UAE by Interpol agents for his connection to a money laundering case, linked in Argentina in the case of corruption notebooks in public works handed over during the management of Kirchnerism.
That's what today's National Security Minister, Patricia Bullrich, has said through the social networks of the Internet.
The arrest was made today pursuant to an order of Claudio Bonadío, Judge of the Federal Criminal and Penal Court, in Abu Dhabi.
The Ministry of Security has identified the detainee as Anthony Robert of Anniello, an Italian lawyer accused of money laundering.
The security services reported that "in connection with the case Muñoz, Héctor Daniel and other people related to an illicit badociation, the federal investigation division on fugitives and extraditions of 39, INTERPOL, which acts through the Argentine Federal Police ", contacted officials of the national central office. Abu Dhabi, who provided all possible information on the whereabouts of the person and the circumstances of his subsequent detention in the Asian country.
Dr. Aniello, who had a red INTERPOL circular, participated in the structuring of the legal, commercial and banking structure that operated for more than seven years, performing various maneuvers, mainly using illicit revenues in real estate investments to give the offense a legal facade. added the report.
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