JusticeNotableConfirmed
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Schoklender denies wrongdoing after conviction in Sueños Compartidos fraud case
La Nación (Argentina)LO·AR·about 8 hours ago
A $52.6 million loan from Argentina's state-owned Banco Nación is under scrutiny after the beneficiary confessed in the US to paying football bribes. The manager who refused to sign the financing obtained a precautionary measure from Federal Justice in Mar del Plata, signaling an internal whistleblower conflict. This is an emerging corruption case with potential political and financial implications for a state bank.
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