Tag Archives: Cause of notebooks

[ad_1] The Unidad de Información Financiera presented a recurso ante la Cámara de Casación para objetar la decisión de la Cámara Federal porteña that rechazó analizar la apelación de la UIF contra …

[ad_1] The astonishing decision of the federal judge Julien Ercolini which justified illegal payments of Technical in question of the notebooks due to an alleged “state of necessity” of the company and …

[ad_1] the Federal judge Julián Ercolini sued to the former undersecretary for coordination and control of the Ministry of Planning Roberto Baratta and the businessmen and directors of the firm Techint in …

[ad_1] What is Lawfare?Page 12 ANSA / Cuba: Cuban leaders meet LulaClarín.com Lula concludes a month-long stay in Cuba with a meeting with Raúl Castroinfobae See full coverage on Google News . …

[ad_1] Related News Prosecutors in the case of bribery notebooks are preparing a project to incorporate at least two other prosecutors in the investigation, informed judicial sources to PERFIL. The intention of …