US EditionFour piqueteros were arrested and received public funds from a former Capitanich official who is in prison.
6 Articles
6 Articles
The piqueteros leaders of the province of Chaco Marcos Antonio Cáceres, Lucas Alexis Torales Cordeiro, Diego Armando Rolón and Juan Carlos Rolón were arrested yesterday after a series of raids carried out in a case for money laundering. Federal Justice considers that they used for their own benefit public funds that reached their cooperatives and foundations mainly through the Institute of Family Agriculture and People's Economy of Chaco (Iafep)…
These are four different social organizations that allegedly dedicated themselves to housing construction during the government of Jorge Capitanich.They fell into a simultaneous megaoperation on Tuesday morning.
Chaco's justice carried out a joint operation that resulted in the arrest of those responsible for four picket organizations accused of money laundering. The funds came from millionaires subsidies given for the construction of housing that were never made. All these entities received funding during the management Source
The influencer and former candidate for councillor of Posadas, Vanesa Díaz, was the target this morning of a raid on his home located in a building in the Villa Sarita neighborhood of Posadas, in the context of a mega cause for money laundering that reaches his partner, the Chaqueño Lucas Alexis Torales Cordeiro, arrested this morning in his province. The investigation is in the hands of the federal prosecutor of Resistance, Patricio Sabadini, w…
Luxuries, SUVs, swimming pools, and lots of money. In raids ordered by Federal Judge Zunilda Niremperger, four piqueteros accused of money laundering were arrested this Tuesday: Juan C. Rolón, Diego A. Rolón, Marcos A. Cáceres, and Lucas A. Torales Cordeiro. The organizations received around $230 million. This is a swimming pool at one of the properties owned by Juan Carlos Rolón, who was arrested for money laundering, which he received from Mau…
In operations carried out by the Chaco Police, first thing this Tuesday, multiple raids were carried out and four social leaders J.C.R., D.R., M.C. and L.T. were arrested. It was by order of the Federal Court of Resistance, in charge of Judge Zunilda Niremperger, at the request of the federal prosecutor Patricio Sabadini, who investigates an organization for alleged money laundering.
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