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Prosecutor Confirms Investigations Into Money Laundering Against Companies Linked to Leonel Baruch
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Prosecutor confirms investigations into money laundering against companies linked to Leonel Baruch San José, 03 Jul (elmundo.cr) – The Public Prosecutor’s Office confirmed the opening of investigations into alleged money laundering and tax fraud against companies linked to Costa Rican businessman Leonel Baruch. The investigations focus on financial transactions carried out through companies in Costa Rica and Panama, which would have mobilized mo…
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