Tag Archives: Claudio

[ad_1] Judicial sources indicated that by means of an official letter addressed to Faurie, the magistrate had requested "lock the official embargo for the eventual seizure of badets and bank accounts" of …

[ad_1] Federal Judge Claudio Bonadio has sent a mandate to the UK judicial authorities to advance in the search for property and money allegedly related to the washing maneuvers of which the …

[ad_1] "It is an immense honor to have been able to join this delegation of community leaders, Syrian refugees, Colombians, Venezuelans and international organizations such as IOM and UNHCR, as the Secretary …

[ad_1] So the case was definitely filed against Gustavo Arribas and sign the referral made in March 2017 by Judge Rodolfo Canicoba Corral. The case was also badyzed by Judge Claudio Bonadio …

[ad_1] February 05, 2019 – 19.02 Declared in Comodoro Py in the cause of the notebooks of supposed bribes to public work with the prosecutor of the case, Carlos Stornelli Víctor Manzanares, …

[ad_1] Campillowidower of the fashion designer Carlos Di Doménico, was arrested last November for his alleged link with bribery payments in public works contracts under the previous government. The former head of …

[ad_1] Notebooks: in order to free the former head Kirchner | Cuadernos, Claudio Bonadio, Coimas, Judiciales, Kirchnerismo, Obra Pública domain.com Notebooks of corruption: sentenced to the release of the repentant Juan Manuel …

[ad_1] Carolina Pochetti will still be detained. Federal Judge Claudio Bonadio approved the agreement under which Carolina Pochetti, widow of the former secretary of Néstor Kirchner, Daniel Muñoz, became the new repentante …

[ad_1] January 29, 2019 – 16:01 The widow of the former secretary of Néstor Kirchner, Daniel Muñoz, said today as part of the judicial investigation into the payment of bribes to contractors …

[ad_1] The lawyer is accused of having participated in money laundering for more than 70 million dollars. Initially, the former secretary of the Prison Policy of Buenos Aires had badumed the defense …