Manuel Adorni’s Brother Was Charged with Illicit Enrichment and Money Laundering
38 Articles
38 Articles
Federal Attorney Guillermo Marijuán started an investigation against Francisco Adorni on Wednesday after a report of illicit enrichment and money laundering.
It was decided by the prosecutor Guillermo Marijuan after a complaint by the deputy Marcela Pagano against Francisco Adorni, current Buenos Aires deputy.Until December he was in charge of the Financial Aid Institute for payment of military retirements and pensions (IAF).
Francisco Adorni, Buenos Aires deputy and former official of the Ministry of Defense, was denounced by MP Marcela Pagano. Federal prosecutor Guillermo Marijuán opened the investigation and issued several orders to advance the case
It was before the Chief of Staff moved to his new property in that country; the payments were in cash
Much of the Adorni family is under the magnifying glass of justice for possible cases of illicit enrichment. Francisco, brother of the Chief of Staff, Manuel, was charged in the last few hours by the federal prosecutor Guillermo Marijuán, who initiated an investigation into alleged money laundering. The file was initiated on the basis of a complaint by the national deputy Marcela Pagano about possible ...
Federal judge Sebastián Casanello ordered a series of measures to rebuild the property development of the family member of the national chief of staff.
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