Tag Archives: muñoz

[ad_1] The Pandora Papers, the work of the International Consortium of Investigative Journalists (ICIJ) on tax havens, revealed new offshore companies and money laundering movements by Daniel Muñoz, the Kirchner’s former secretary. …

[ad_1] At a press conference held Tuesday afternoon to present the details of the VIII International Congress of the Spanish language – inaugurated today in the presence of Mauricio Macri and the …

[ad_1] February 22, 2019 – 15:02 This was arranged by Federal Judge Claudio Bonadio, after he declared himself repentant in the case of bribery notebooks Carolina Pochetti, the widow of former presidential …

[ad_1] Carolina Pochetti, widow of Daniel Muñoz, former secretary of Néstor and Cristina Kirchner, will recover this Friday freedom by decision of Judge Claudio Bonadioas part of the cause known as bribe …

[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] Some $ 70 million were laundered in Argentina by seven presumed presidents of the former secretary of Néstor Kirchner, Daniel Muñoz, which participated in the purchase of 16 properties in New …

[ad_1] From Kim Kardashian and Kendall Jenner to Lionel Messi and Antonela Roccuzzo have chosen this island paradise to enjoy the best beaches in the world, luxury hotels and boat rides. Daniel …

[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] 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 …

[ad_1] Following the order of Judge Claudio Bonadio, security forces arrested Miguel Plo, a former defense lawyer for Carolina Pochetti, widow of Daniel Muñoz. The lawyer is under investigation for money laundering …