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Prosecutor's Office Charges Five Persons for Money Laundering and Use of Paper Companies to Sell Invoices

Summary by www.agenciapi.co
Prosecutor imputes five people for money laundering and use of paper companies to sell bills Agencia Period... Lun, 01/12/2025 - 14:22 Five alleged perpetrators would have laundered more than $153 billion through false bills and companies without real operation.
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Prosecutor's Office Charges Five Persons for Money Laundering and Use of Paper Companies to Sell Invoices

Prosecutor imputes five people for money laundering and use of paper companies to sell bills Agencia Period... Lun, 01/12/2025 - 14:22 Five alleged perpetrators would have laundered more than $153 billion through false bills and companies without real operation.

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www.agenciapi.co broke the news in on Monday, December 1, 2025.
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