Tag Archives: Daniel Muñoz

[ad_1] Interpol arrested Michel Karam and Anthony D & # 39; Aniello, two attorneys linked to the hidden destiny of millions of dollars that Daniel Muñoz, former private secretary of the Kirchners, …

[ad_1] The former private secretary of Néstor Kirchner, Daniel Muñoz, he would have sold his two apartments at the Plaza Hotel in New York to two companies; one of whom would be …

[ad_1] Related News The former private secretary of Néstor Kirchner, Daniel Muñoz, died May 25, 2016, product of cancer. Two months ago, the International Consortium for Investigative Journalism (ICIJ) investigation, known as …

[ad_1] Related News A before and after in the debate for at sea in the world. This could be a brief summary of what the latest surveys by ICIJ, the conglomerate of …

[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 …

[ad_1] Kirchner's accountant said Muñoz gave the magistrate $ 8 million to stop an investigation into illicit enrichment; thus ratified the words of Pochetti, who regained freedom yesterday Source: LA NACION – …

[ad_1] Source: LA NACION – Credit: Ignacio Sánchez The federal judge Claudio Bonadio sent a warrant to the United Kingdom's judicial authorities, with the aim of making progress in the search for …

[ad_1] The justice seeks to recover the money that Daniel Muñoz, former private secretary of Néstor Kirchner, has transferred to different countries. This is why the federal judge Claudio Bonadio, he asked …

[ad_1] Fernando Burlando Source: archive Pochetti involved the lawyer in the transfer of illegal funds abroad The widow of the former private secretary of Kirchner Daniel Muñoz, accused the criminal lawyer Fernando …

[ad_1] Daniel Muñoz, the former secretary of Néstor Kirchner, bought San-Up, a well-known brand of nebulizers, in 2013. $ 34 million. He did it through Víctor Manzanares, the historical accountant of Kirchner …