A Senior Official Close to Milei Arrested for Alleged Money Laundering and Drug Trafficking
8 Articles
8 Articles
Facundo Leal, arrested with drugs and a fortune of unknown origin, multiplied his estate by nine in just four years. He is imprisoned for possession of narcotics and is investigating the collection of coimas in contracts under his charge in the management of Alberto Fernández
Gerardo Boschin, president of Argentine Trains until January and purchase manager of Arsat during the management of Alberto Fernández, is one of the main ones involved in the case of corruption in the company of the satellites that resulted in the raids and detention of Facundo Leal, the former holder of Arsat who was discovered by US$2.35 million and drugs in his properties.Boschin is currently listed as an employee of both companies, both Arsa…
During the searches, researchers unexpectedly encountered a loot of more than two million euros and drugs.
El Periódico
The Objective | Periodismo ethosArgentine lawyer Facundo Leal, former president of the state company ARSAT and former director of the Regulatory Agency of the National Airport System (ORSNA), has been arrested after finding more than two million euros in cash and drugs on his property in the framework of an operation initially conceived to investigate the lack of technological equipment in the telecommunications company.Continue reading....
Facundo Leal, former holder of the Regulatory Agency of the National Airport System (Orsna) until four months ago and former president of the Argentine Satellite Solutions Company SA (Arsat) between 2022 and 2024 was arrested, after the police kidnapped him 2.5 million dollars in cash that he had in his house in Palermo and Mendoza. In addition, he had tickets from different countries, varied drugs and electronic devices that will be subject to …
Since Facundo Leal fell prisoner in the Buenos Aires neighborhood of Palermo the Casa Rosada has been on alert. His spokespersons have sought to take off from Mendoza, but it adds 20 years as a plant employee and a powerful past during the management of Alberto Fernández. With the arrival of Javier Milei to power he has not lost influence and was supported by a fellow who occupied the Transport Secretariat: Luis Pierrini. A black hole was opened…
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