US EditionThe Uif Denounced a Supposed “Secret Violation” Following the Revelation of a Ros About a Company Linked to Santiago Caputo
9 Articles
9 Articles
The Financial Information Unit (UIF), the government agency for the fight against money laundering, reported that it filed a criminal complaint for an alleged “secret violation.” It was after LA NACÓN reported that a company that has as its sole employee the presidential adviser Santiago Caputo was alerted for a possible laundering operation. It is the firm Zefico SA. A banking entity presented to the UIF a suspicious transaction report (ROS) fo…
The Suspicious Operation Report (ROS) that leaked is related to a company that employs presidential adviser Santiago Caputo. The UIF reported a “suspected breach of secrecy.” The Financial Information Unit (FIU) filed a criminal complaint for alleged breach of secrecy following the leak of a confidential financial intelligence report, as reported by the agency in a statement. The party states that “the president of the UIF, Paul Starc, received …
The report was made by a bank on July 30 and involves Zefico SA, a public limited company with no business records. The alert was activated after the income of USD 800,000 between April and June 2025.
The Financial Information Unit (FIU) filed a criminal complaint for alleged breach of secrecy following the leaking of a confidential financial intelligence report, as reported by the agency in a statement. The party states that “the president of the UIF, Paul Starc, received on Tuesday, 12th of the current month and year a communication that informed him of the alleged existence of a leak of confidential information.” Complaint for breach of se…
The Financial Information Unit (UIF) brought to justice a complaint about the leaking of a Suspected Operation Report (ROS) involving the company Zefico SA, whose only employee is the presidential adviser Santiago Caputo. The case was left in the hands of the National Prosecutor's Office in Federal Criminal and Correctional Matters No. 4, by Carlos Stornelli. The judicial presentation was made by the holder of the UIF, Paul Starc, after receivin…
The head of the Financial Information Unit, Paul Starc, filed the complaint with prosecutor Carlos Stornelli. The case involves the firm Zefico SA and a Suspected Operation Report for hundreds of thousands of dollars. The post The UIF reported leaking a secret report about a company with Santiago Caputo as the only employee appeared first on The Intransigent.
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