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Megastafa Against Bna in Formosa: Appeal Against Prosecution
Summary by noticiasformosa.com.ar
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On Wednesday, the Federal Chamber of Appeal of Resistance closed another chapter in the mega-case for fraud against the Banco de la Nación Argentina in its branch Formosa. It declared inadmissible the appeals of cassation of the defenses of the seven accused for the presentation of alleged balances and apocryphal invoices to access credits, the release of cheques without funds, and the formation of societies allegedly used to give legal appearan…
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