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The Prosecution's Evidence for Money Laundering Against Laura Moreno's Father, Implicated in the Colmenares Case: Charges Will Be Brought Against Him
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2 Articles
2 Articles
The accuser linked the businessman Jorge Moreno with the ‘La Patrona’ case, one of the biggest tax frauds that managed to evade the Dian by means of paper companies. In addition, the Prosecutor’s Office also accuses the businessman of alleged illicit enrichment
·Buenos Aires, Argentina
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The Attorney General's Office prepares a hearing to charge the crimes of money laundering and illicit enrichment against businessman Jorge Moreno, founder of the firm Montajes JM and father of Laura Moreno, who was one of those prosecuted in the case for the death of Luis Andrés Colmenares in 2010 and subsequently acquitted by the courts.
Coverage Details
Total News Sources2
Leaning Left1Leaning Right0Center0Last UpdatedBias Distribution100% Left
Bias Distribution
- 100% of the sources lean Left
100% Left
L 100%
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