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The Millions that Each Foundation Withdrew and the Suspicions of Why the Prosecution Does Not Investigate “the Possible Ringleader of the Criminal Gang” – El Federal Online
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By Angel Flores The Federal Justice investigates an alleged fraud against the State and money laundering, involving numerous foundations, members of its boards and more than 50 people. The case is still under investigation, but according to jurists, the Federal Justice of La Rioja continues to focus specifically on the file, “without investigating the possible leader of the criminal gang, and that is very suspicious.”
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