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Díaz Gilligan Charged With Money-Laundering
Topic Started: Feb 27 2018, 02:15 AM (66 Views)
Che On The Rocks

Quote:
 
Former undersecretary accused of maliciously omitting US $1.2 million held in Andorran bank account.

By Bubble Staff - Feb 26, 2018 at 16:20
The Bubble
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Che On The Rocks

If Gilligan robs 1.2M, how much do the Skipper and Thurston Howell III rob? Discover that, Gentle Reader, here.

Besides:

Peña defends Finance Minister Caputo as investigations continue into offshore assets
Quote:
 
A Paradise Papers investigation found that Finance Minister Luis Caputo failed to declare information about his stake in offshore companies that manage hundreds of millions of dollars in tax havens.
Posted Image
Cabinet Chief Marcos Peña.Foto: NA
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

Macri Group under investigation for wind farm purchases
Quote:
 
A federal court in Buenos Aires ordered a raid on the Energy and Mining Ministry where police seized documents containing information about companies linked to the Macri Group.
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President Mauricio Macri.Foto: File-Perfil

Argentina’s Top Spy Accused in Brazil Corruption Case
Quote:
 
BUENOS AIRES — Law enforcement officials in Brazil on Thursday accused the director of Argentina’s intelligence agency of receiving $850,000 as part of a money-laundering scheme that involved front companies in several Brazilian cities.

The accusation against the Argentine intelligence chief, Gustavo Arribas, who owns several real estate properties in Brazil, is the first time a senior Argentine official in President Mauricio Macri’s administration has been accused in Brazil’s wide-ranging corruption investigation known as Lava Jato, or Car Wash.

Mr. Arribas was an unconventional choice for the job when Mr. Macri appointed him in December 2015. He had no public service experience and had made a living as an agent and broker for professional soccer players.
Posted Image
Brazilian officials on Thursday accused Gustavo Arribas, Argentina’s intelligence chief, of being part of a money-laundering scheme. Credit GDA, via Associated Press
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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

Argentina backs spy chief accused of corruption in Brazil
Quote:
 
BUENOS AIRES, Argentina (AP) — Argentina’s government on Friday backed its spy chief after Brazilian authorities accused him of involvement in a money laundering scheme that is part of the biggest corruption scandal in Brazil’s history.

Federal police in Brazil accuse spy chief Gustavo Arribas of receiving $850,000 in a scheme involving front companies in several cities. According to the investigation, the money left Brazil and passed through a bank account in Hong Kong before it arrived to an account linked to Arribas in Argentina.
Free Milagro Sala!
What happened to Santiago Maldonado?
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