JusticeHighReportedBuilding
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Máximo Kirchner faces trial for money laundering, asset surge 12,000%
ClarínLO·AR·about 13 hours ago
Greece's money-laundering authority has opened a full investigation into the property of two detained doctors following asset seizures. The move signals an escalation in a corruption or fraud case, though details of the underlying allegations remain unclear. This matters as it indicates a broader crackdown on financial crimes in Greece's medical sector.