US EditionThe Main Company in the 'Hydrocarbon Case' Whitewashed Capital with Real Estate and Vehicles
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2 Articles
Hafesa, a company accused of an alleged fraud of more than 154 million euros of hydrocarbon VAT and whose president and main defendant, Alejandro Hamlyn – the businessman who met by video call with Leire Díez, Javier Pérez Dolset and Jacobo Teijelo; is in search and capture, laundered funds with the purchase of real estate and luxury cars, like six Porsches and a Bentley. This has been explained this Wednesday by one of the agents of the Central…
The main case against the accountant of La Plata Natalia Foresio, linked to trout bills and money laundering, continues to shed family names and connections. Justice investigates the creation of an illegal tax association through a conglomerate of companies, cooperatives and large businesses, with which assets were allegedly washed through the triangulation of transfers and trout invoices, in which money was charged for services never provided a…
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