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Prosecutor's Office begins preliminary proceedings against Andrés Hurtado for the alleged crime of money laundering

Summary by Diario Correo
Andrés Hurtado: Prosecutor's Office opens investigation for influence peddling against TV host Andrés Hurtado case: They reveal that the driver is the legal representative of 'Vatican', convicted of drug traffickingThis Monday, September 16, the Second Office of the Office of the Office of the Special Prosecutor for Money Laundering Crimes began preliminary proceedings against Andrés Hurtado, for the alleged commission of the crime of money laun…
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The Second Office of the Office of the Special Prosecutor for Money Laundering Crimes began preliminary proceedings against Andrés Hurtado on Monday, for the alleged commission of the crime of money laundering. The Public Ministry reported, through its social networks, that the statement of the person under investigation will be collected as well as his commercial, financial, banking and/or tax information from January 2019 to August 2024. In ad…

Andrés Hurtado: Prosecutor's Office opens investigation for influence peddling against TV host Andrés Hurtado case: They reveal that the driver is the legal representative of 'Vatican', convicted of drug traffickingThis Monday, September 16, the Second Office of the Office of the Office of the Special Prosecutor for Money Laundering Crimes began preliminary proceedings against Andrés Hurtado, for the alleged commission of the crime of money laun…

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Andrés Hurtado: Prosecutor's Office begins preliminary proceedings for alleged money laundering Source: Andina The Second Office of the Office of the Special Prosecutor for Money Laundering Crimes began preliminary proceedings against Andrés Hurtado on Monday, for the alleged commission of the crime of money laundering. The Public Ministry reported, through its social networks, that the statement of the person under investigation will be col…

The television presenter, Andrs Hurtado, whose whereabouts are unknown, is in the sights of the Prosecutor for the alleged commission of the crime of money laundering.

They reveal that Andrés Hurtado, Chibolín, is the legal representative of Demetrio Chávez Peñaherrera, 'Vaticano' Andrés Hurtado reappears on networks and accuses Beto Ortiz of plotting and falsifying reporting to harm the INCREASINGLY MUDDY. The legal situation of Andrés Hurtado, investigated for money laundering and influence peddling, seems to have worsened even more after it became known that the effective collaborator Iván Siucho will direc…

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trome.com broke the news on Monday, September 16, 2024.
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