Argentina: Kirchner faces third trial over Hotesur and Los Sauces money laundering
Published 9 h ago2 sourcesEvidence: Reported
Argentine prosecutors have formally accused Ariel Vallejo, owner of Sur Finanzas, of money laundering linked to illegal gambling, with proceeds allegedly invested in football. The case has expanded to include a detained judicial official, though details remain unconfirmed. This marks a notable escalation in an ongoing investigation into financial crime and corruption.
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Published 9 h ago2 sourcesEvidence: Reported
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