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Tag Archives: Illegal enrichment

Three years after the revelations of Panama Papers, justice investigates the fortune of Daniel Muñoz

[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 …

Panama Papers: US $ 1.2 billion already recovered worldwide

Argentina

[ad_1] Related News The Panama Papers allowed to collect 1.2 billion US dollars worldwide. Three years after the leak, which revealed how rich and powerful hid their wealth in tax havens with …