US EditionThe Justice Allowed During the Fair to Advance a Case for Alleged Afa Testaferros
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The Federal Chamber of Economic Penalties rejected this Friday the complaint of Luciano Nicolás Pantano and Ana Lucía Conte, accused as the alleged treasurers of the treasurer of the AFA, Pablo Toviggino, and those listed as owners of the mansion of Pilar, and in this way endorsed the authorization of the summer judicial fair to continue the investigation against them. The decision was made by the Fair Chamber, composed of judges Carolina Robigl…
The Federal Chamber rejected the complaint of Luciano Nicolás Pantano and Ana Lucía Conte, syndicated as the alleged treasurers of the treasurer of the AFA, Pablo Toviggino, and those listed as owners of Pilar's mansion, on Friday, and thus endorsed the approval of the summer judicial fair to continue the criminal investigation against them. The decision was taken by the Fair Hall, composed of judges Carolina Robiglio and Leopoldo Bruglia, who c…
Buenos Aires, 9 January (NA) -- The Federal Chamber of Economic Penalties rejected this Friday the complaint of Luciano Nicolás Pantano and Ana Lucía Conte, accused as the alleged witnesses of the treasurer of the AFA, Pablo Toviggino, and those listed as owners of the mansion of Pilar, and in this way endorsed the authorization of the summer judicial fair to continue the criminal investigation against them. The decision was taken by the Fair Ha…
The criminal investigation involving Luciano Nicolás Pantano and Ana Lucía Conte will continue to be active during the judicial recess of the summer after the Federal Chamber of Economic Penal Affairs dismissed the complaint filed by both defendants.The defendants are accused in the case as alleged witnesses of the treasurer of the AFA, Pablo Toviggino, and sought to stop the decision that enabled the fair to move forward with procedural measure…
The registrars of the property requested to suspend the progress of the file during the court recess, but the magistrate rejected the case and turned the matter over to the House for review.
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