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Ordered to Arrest Five Accused by the Administration of the Córdoba Professional Provident Fund
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The prosecutor for Complex Crimes, Enrique Gavier, ordered five arrests and a new indictment in the case for alleged fraud and fraudulent administration.
He is the president of the Colegio de Arquitectos de la Provincia de Córdoba Nicolás Paulin. The investigation is for alleged fraud in the Building Professionals Provident Fund.
The District Attorney's Office ordered the arrests in the framework of a case for alleged fraud by fraudulent administration. It also charged another person for alleged cover-up and ordered new measures to access documentation from professional colleges linked to the entity. Read more
·Buenos Aires, Argentina
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