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CONMEBOL Sent a Petition to the Justice System to Uncover a Money Laundering Case.
Summary by Doble Amarilla
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1 Articles
The South American Football Confederation submitted an urgent request to the highest judicial body to resolve a challenge against three judges and to advance the case between its defendants to the president of the Atlas bank, Miguel Ángel Zaldivar Silvera. The Prosecutor’s Office points out him as an alleged participant in a laundering scheme related to funds attributed to the deceased former president of CONMEBOL Nicolás Leoz.
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