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Argentine official resigns over bank account in Andorra
Topic Started: Feb 20 2018, 04:20 AM (98 Views)
Che On The Rocks

Quote:
 
Associated Press • February 19, 2018

BUENOS AIRES, Argentina (AP) — An official with Argentina's presidency has resigned after being accused of hiding $1.2 million in a secret account in the tiny European state of Andorra.
AP-Yahoo
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Che On The Rocks

This thread is the continuation of this other. Read the same news of the OP here, too.

Besides:

Caputo concealed Cayman Island offshore firms from Argentine authorities
Quote:
 
When Luis Caputo became Finance secretary in 2015, he failed to declare in affidavits lodged with the Anti-Corruption Office (OA) that he had shares in two companies, and that he owned an investment fund management firm based in Miami.
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Shares that were held by Luis Caputo in these offshore firms again exposes a possible conflict of interest for the minister. Foto:PERFIL/JUAN OBREGON
Free Milagro Sala!
What happened to Santiago Maldonado?
What happened to ARA San Juan?
Mapuche Lives Matter!
Stop the political persecution in Argentina!
Stop the looting of Argentina!
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Che On The Rocks

Remarkable! While the Macri Regime begs for investment money all around of the World, a good chunk of the presidential cabinet got their moolahs stashed abroad! Will they know something that we don't? They have their money in Cayman, Andorra, Delaware and...

"...AND PANAMA, CHE"
Posted Image
"NEVER FORGET PANAMA, HA HA HA HA!"
Free Milagro Sala!
What happened to Santiago Maldonado?
What happened to ARA San Juan?
Mapuche Lives Matter!
Stop the political persecution in Argentina!
Stop the looting of Argentina!
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Che On The Rocks

Díaz Gilligan fall-out continues with eyes now on Finance boss Caputo
Quote:
 
The government received friendly fire over the Valentín Díaz Gilligan scandal from its UCR Radical Party allies.
Posted Image
Former presidential undersecretary Valentín Díaz Gilligan. Foto:Cedoc-Perfil
Free Milagro Sala!
What happened to Santiago Maldonado?
What happened to ARA San Juan?
Mapuche Lives Matter!
Stop the political persecution in Argentina!
Stop the looting of Argentina!
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