Tag Archives: Corruption notebooks

[ad_1] The Federal Chamber of Buenos Aires canceled on Monday the treatment that weighed on the CEO of the group Techint, Paolo Rocca, in the cause of "Corruption notebooks" and arranged his …

[ad_1] The Financial Information Unit (UIF), the anti-money laundering agency reporting to the national government, has asked Judge Claudio Bonadio to open an investigation into the crime of money laundering against people …

[ad_1] The widow of the presidential secretary Daniel Muñoz, Carolina Pochetti, was released in the cause known as "the notebooks of corruption"confirmed judicial sources. The measure was ordered by the federal judge …

[ad_1] The detainee Carolina Pochetti This Tuesday at noon, he expanded his statement in the case of K corruption notebooks, in order to be accepted as repentant. The proceedings took place in …