Livestock Connection: Prosecutor of the case will ask for cooperation abroad and will look for larger investors to prove origin of funds

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Livestock Connection: Prosecutor of the case will ask for cooperation abroad and will look for larger investors to prove origin of funds

Enrique Rodríguez said this is a “very complex” investigation involving a “pool” of 14 or 15 companies linked to the business. “I never had such a thing.” Assets Washing Prosecutor Enrique Rodríguez entered the Attorney General’s Office in 1990, but he had never had an investigation for such significant amounts as Livestock Connection. He took the case 15 days ago and hasn’t stopped...Continue reading...