US EditionAbdo Hidden Funds: Office of the Prosecutor Sent New Requests for International Cooperation
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The tax agent of International Affairs, Manuel Doldán, reported that the Public Prosecutor’s Office is advancing the investigation into alleged hidden bank accounts linked to former President Mario Abdo Benítez and his wife Silvana López Moreira. Alleged hidden funds from Abdo are being investigated by the Public Prosecutor’s Office. Photo: IP file In addition to the request to Seychelles, where funds for USD 21 million were detected, appeals ar…
The tax agent of International Affairs, Manuel Doldán, reported that the Public Prosecutor’s Office is advancing the investigation into alleged hidden bank accounts linked to former President Mario Abdo Benítez and his wife Silvana López Moreira. Alleged hidden funds from Abdo are being investigated by the Public Prosecutor’s Office. Photo: IP file In addition to the request to Seychelles, where funds for USD 21 million were detected, appeals ar…
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