US EditionSenator Edgardo Kueider was delayed in Paraguay: he was carrying more than USD 200,000
49 Articles
49 Articles
The same charge rests with his secretary Iara Guinsel Costa.
National Senator Edgardo Kueider is being investigated for allegedly illicit enrichment and for his possible link in the collection of bribes, in a case before the Federal Court of San Isidro, where the tax secrecy of his affidavit was lifted, a comprehensive and complete report was requested from AFIP on his property situation and the Financial Information Unit was asked to determine whether he is investigating him for money laundering.The case…
The money was seized in the midst of a routine check carried out in the Triple Border. The legislator was released waiting to be summoned to testify by the prosecutor of the case.
The Attorney General’s Office specializing in money laundering opened a preliminary investigation on its own initiative today and asked for evidence regarding the assets of Senator Edgardo Kueider, who was delayed in Paraguay with more than $200,000 in cash inside his car. The Procuraduría de Criminalidad Económica y Lavado de Activos (Procelac) started a preliminary investigation when the news came out, sources from that specialized prosecutor’…
Kueider, the “somber person” who has already been denounced for illicit enrichment by a previous act
The discovery of the spoils of the national senator, of more than $200,000, when crossing the border with Paraguay stirs Peronism, where he is marginalized by his collaboration with LLA. He must also give answers for the provenance of different luxury properties. Kueider's agreements with Caputo and Villarruel, after leaving the Peronism of Alberto and Cristina Senator Edgardo Kueider was delayed in Paraguay with more than $200,000 and $600,000 …
He declared himself “innocent” and ruled out having some kind of business on the way.
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