US EditionGovernment Criminally Denounced “King of Tobacco” for Money Laundering · Global Voices
12 Articles
12 Articles
An analysis by the Directorate of Specialized Control Studies warned that Pablo Otero’s tobacco company received cash payments for businesses that would not be real to transfer funds from the informal circuit to the formal one; Otero denied the accusation and stated that “there is nothing simulated”
Through the Agency for Collection and Customs Control (ARCA, former AFIP), he pointed out the holder of Tabacalera Sarandí, Pablo Otero, for “possible maneuvers to legitimize assets of illicit origin” for more than $33 billion. The lawsuit describes the system employed and identifies 23 “uses” of trout invoices
Pablo Otero, known as the “Lord of Tobacco” because of his influence in the sector, remained at the center of a new judicial storm. The Agency for Recovery and Customs Control (ARCA, ex AFIP) denounced him criminally for alleged money laundering, in a case that now judges María Servini analyze. The axis of the complaint is a report prepared by the External Control Division of the agency, which detected irregular maneuvers in the sale of cigarett…
PARAMARIBO — In collaboration with the Pan American Health Organization (PAHO) and the Ministry of Health, the official TAPS Guidelines were presented last Friday: guidelines that should further clarify and strengthen the ban on tobacco advertising, promotion and sponsorship. The so-called TAPS Guidelines (Tobacco Advertisement, Promotion and Sponsorship Ban Guidelines) were developed with the aim of further tightening the policy on tobacco cont…
The Agency for Recovery and Customs Control (ARCA) criminally denounced the businessman Pablo Otero, known as the “Sir of Tobacco”, for alleged money laundering. Otero was formally charged for “possible maneuvers to legitimize assets of illicit origin” for more than 33 billion pesos. The presentation of the government was made to the Federal Justice and it highlighted a specific period, which runs from 2021 to 2023. During that period Otero’s co…
Through the Agency for Recovery and Customs Control (ARCA, ex AFIP), Pablo Otero, the holder of Tabacalera Sarand, for possible maneuvers of legitimization of assets of origin I quote for more than $33 billion. The demand describes the system employed and identifies 23 trout invoices
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