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Argentine Judge Expands Asset Probe on Insaurralde, Cirio, Clérici

A new judge in Argentina ordered 29 new measures targeting Insaurralde, Cirio, and Clérici, including asset traces in Uruguay, phone exams, and scrutiny of videos showing cash. The investigation scope was expanded to additional years, signaling a deepening corruption probe.

Perfilabout 13 hours agoAR, UYCredibility 39%View source

Score Breakdown

Mosaic Score5.0
Confidence0.5
Significance0.5
Source credibility0.4

Intelligence Tags

#corruption#asset-trace#argentina#judicial-investigation#money-laundering

Locations

Uruguay

Entities

country
Source

Related signals

8 found