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Urgente 24 Apr 27

Federal prosecutor Sergio Rodríguez has requested Judge Marcelo Martínez De Giorgi to summon Andrés Vázquez for questioning and to expand the investigation into his assets, citing potential offenses including illicit enrichment, money laundering from bribes, and tax evasion, based on a complex scheme involving local and offshore companies designed to obscure Vázquez's true ownership of properties in the United States and Argentina. #Corruption #MoneyLaundering #AssetFraud #AR #US #PA #VG

urgente24.com
Andrés Vázquez, otro que 'olvidó' declarar propiedades: Avanza la investigación
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