Tag Archives: whitening

[ad_1] The complaint, not yet admitted for treatment, was filed by Federico Rettori, an Argentinian who worked for the Messi Foundation and resides on the island of Mallorca. Rettori had filed a …

[ad_1] Following an agreement between the Argentine government and the Organization for Economic Co-operation and Development (OECD) last year, this entity sent the local authorities information on Argentine bank accounts abroad. And …

[ad_1] Sanctions for the inhabitants will be difficult because they will in principle lose all the advantages of the tax disclosure to which they had agreed. That is, they will be charged …

[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] We tell you the most important points of the investigation presented by the journalist Juan Amorín on Marcelo Gustavo Pera, partner of the company "narco" related to Pablo Escobar. January 28, …

[ad_1] The truth has been censored. Subscribe to El Destape and be part of those who fight for the right to information. In the means financed by the government and the economic …