JusticeNotableConfirmed
6.4
Argentina court sentences Pasko, Ayala to 10 years for fake invoice money laundering
Perfil·AR · NG·2 days ago
A newly appointed federal judge in Lomas de Zamora overturned a prior ruling that limited the investigation into Insaurralde and Cirio for money laundering and illicit enrichment, ordering 29 new measures including asset reports, Uruguayan bank data, and location of 100 phones. This signals a judicial shift toward broader scrutiny, though the political implications remain uncertain.
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