The prosecutor Maria Virginia Sosa, with the collaboration of the Procelac, formalized this Tuesday the investigation against Mariano Hernán Ruiz, his partner Teresa P. and Agustín R. for laundering assets of criminal origin aggravated by habituality and for being part of an association destined to commit these crimes. Federal judge Carlos Vera Barros imposed on Teresa P. and Agustín R. non-custodial measures: they must be presented every 20 day…
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The prosecutor Maria Virginia Sosa, with the collaboration of the Procelac, formalized this Tuesday the investigation against Mariano Hernán Ruiz, his partner Teresa P. and Agustín R. for laundering assets of criminal origin aggravated by habituality and for being part of an association destined to commit these crimes. Federal judge Carlos Vera Barros imposed on Teresa P. and Agustín R. non-custodial measures: they must be presented every 20 day…