Argentina: Justice accuses financier Ariel Vallejo of laundering illegal gambling funds into football
Published 1 h ago3 sourcesEvidence: Reported
An audit of Banco Nación uncovered missing documents, absent signatures, and unsupported transactions linked to the purchase of the apartment where former President Cristina Kirchner is serving her sentence. The irregularities suggest potential money laundering, with connections to an electronics company. This adds legal pressure on Kirchner amid ongoing corruption cases.
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