The investigation into an alleged illegal association linked to clandestine gambling and fraud to the detriment of the public administration resulted in a further arrest in the last few days. This is an adult woman residing in the city of Córdoba, who was transferred to the province of Buenos Aires to be investigated by the Justice Department. The case, entitled “Cross play – Fraud to the detriment of the Public Administration – Unlawful Associa…
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The investigation into an alleged illegal association linked to clandestine gambling and fraud to the detriment of the public administration resulted in a further arrest in the last few days. This is an adult woman residing in the city of Córdoba, who was transferred to the province of Buenos Aires to be investigated by the Justice Department. The case, entitled “Cross play – Fraud to the detriment of the Public Administration – Unlawful Associa…