[ad_1] Raúl Mingini managed accounts and offshore companies and negotiated bribes to Venezuelan officials of the Chávez government. Oscar Eusebio Giménez Ayesa was a decisive and little-known figure in bilateral trade relations …
Read More »The mysterious businessman who has removed a cameraman and has several outstanding judges
[ad_1] Raúl Mingini's name was revealed for the first time in May 2017, when LA NACION revealed that one of its companies had paid Twelve checks to Freiler for the purchase of …
Read More »Panama Papers: Argentina has recovered $ 104 million after the revelations
[ad_1] Daniel Muñoz's money was discovered thanks to the Panama paper investigation Source: archive Three years after its release, Panama Papers they have helped Argentina to recover 104 million US dollars that …
Read More »The silence was broken and the good was installed
[ad_1] There is no need to search too much in the archives to find strong criticism of the former president. Cristina Kirchner to entrepreneurs In November 2011, at the General Motors plant, …
Read More »Pochetti's testimony concerns the accused
[ad_1] Although there is no summary secret, your statement is always kept in reserve Source: archive Several of the accused's lawyers in the cause of notebooks They visited the courts of Comodoro …
Read More »Pochetti's prison life: low profile and aesthetic care
[ad_1] Muñoz's widow has good relations with her companions; Do daily gymnastics and take care of hair dye Source: archive Carolina Pochetti lived in a mansion of 1,000 m2 located in a …
Read More »Two new detainees: exatogado and Pochetti's son-in-law
[ad_1] Plo and Zupivich targeted by US operations led by Muñoz and his wife The cause of the notebooks of the bribes added yesterday two new detainees tied to the money from …
Read More »Who are the women's notebooks bribes
[ad_1] The women of "Los Cuadernos de las Coimas" 7:57 Carolina Pochetti, the widow of Daniel Muñoz, private secretary of the Kirchners, is a fundamental figure today for the cause of the …
Read More »Pochetti would give more details today in front of the judge
[ad_1] The widow of Muñoz will expand her statement to benefit as a repentant Source: archive Carolina Pochetti will be back today at Commodore Py at the judge's request Claudio Bonadio , …
Read More »After listening to Pochetti, Bonadio must define the fate of several accused
[ad_1] The approval or not of the agreement with the widow of Muñoz is pending; possible consequences for other repentants Source: archive With a high dose of uncertainty, Carolina Pochetti, the widow …
Read More »