Tag Archives: The books of the bribes

[ad_1] The Federal Chamber has urged Judge Bonadio to speed up the judicial process; in addition, he canceled the proceedings of Paolo Rocca, CEO of Techint Source: archive The Federal Chamber today …

[ad_1] The FBI is currently conducting a preliminary investigation to confiscate property in the United States for Corruption which have occurred in recent years in Argentina, under the administrations of Cristina Kirchner. …

[ad_1] According to a cause parallel to the notebooks, approximately $ 30,000 was spent for each trip. For former presidents Nestor and Cristina Kirchner they read comfortably and protected the "letters of …

[ad_1] Justice suspects these funds to be proceeds of corruption and is asked to freeze them in order to recover them Source: archive A group of businessmen who confessed to bribing Kirchnerism …

[ad_1] Claudio Bonadio, the judge of the notebooks has received the request from the FIU to open an investigation on employers by washing Source: archive The confessions of many businessmen about the …

[ad_1] The journalist Daniel Santoro said that he "had never provided any information to obtain information", after the fake lawyer, Marcelo D'Alessio, appointed him in front of Judge Alejo Ramos Padilla, in …

[ad_1] The Italian lawyer Anthony D & # 39; Aniello was arrested Wednesday in the United Arab Emirates by Interpol agents for their links with a cause of money laundering, linked to …

[ad_1] Advances in Judicial Council the investigation against federal judge Luis Rodríguez, who allegedly collected bribes. The disciplinary and indictment commission of the body asked him to Claudio Bonadio to send you …

[ad_1] "When he came out of the Panama Papers my husband paid them [Miguel Ángel] Plo and Judge Rodriguez a considerable sum of money, "said Carolina Pochetti, widow of Daniel Muñoz, in …

[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 – …