Argoz Case: Prosecutor's Office Launches Second Phase and Issues 16 Arrest Warrants for $46 Million in Fraud
Summary by Día a Día News
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1 Articles
Día a Día News El Salvador–The Attorney General's Office (FGR) intensified its offensive this Thursday against the fraud ring linked to Corporación ARGOZ S.A. de C.V., a land development company accused of operating without legal permits, defrauding hundreds of Salvadoran families, and embezzling more than $46,271,000.49. In a second phase of investigations, carried out in coordination with the Central Operations Division of the National Civil P…
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