Manuel Adorni’s Brother Was Charged with Illicit Enrichment and Money Laundering
33 Articles
33 Articles
Federal Attorney Guillermo Marijuán started an investigation against Francisco Adorni on Wednesday after a report of illicit enrichment and money laundering.
It was decided by the prosecutor Guillermo Marijuan after a complaint by the deputy Marcela Pagano against Francisco Adorni, current Buenos Aires deputy.Until December he was in charge of the Financial Aid Institute for payment of military retirements and pensions (IAF).
Francisco Adorni, Buenos Aires deputy and former official of the Ministry of Defense, was denounced by MP Marcela Pagano. Federal prosecutor Guillermo Marijuán opened the investigation and issued several orders to advance the case
It was before the Chief of Staff moved to his new property in that country; the payments were in cash
Manuel Adorni's brother, Francisco Adorni, is a Buenos Aires provincial deputy for LLA. (Photo: X @franciscoadorni) The magistrate granted the request of prosecutor Guillermo Marijuan, who had requested investigative measures to examine the relative of the Chief of Staff. He ordered the Anti-Corruption Office to hand over the sworn statements. Judge Sebastián Casanello lifted the tax and banking secrecy of Francisco Adorni, a Buenos Aires provin…
Buenos Aires, 14 May (NA) -- Federal judge Sebastián Casanello ordered the lifting of the fiscal and banking secrecy of Francisco Adorni, brother of Chief of Staff Manuel, and thus gave rise to the evidentiary measures requested by prosecutor Guillermo Marijuan and seeking to determine whether he committed the crime of illicit enrichment and money laundering.
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