The Investigation Against Espert Progresses and the Prosecutor's Office Asked for His Inquiry
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4 Articles
It is within the framework of the criminal case that he investigates him for alleged money laundering and for which last year, the politician close to Milei had to step down from his candidacy to renew his bank. The judicial opinion also includes a public accountant and the financial company Varianza S.A., linked to Espert and the aeronautical entrepreneur Federico 'Fred' Machado. The San Isidro Prosecutor’s Office formally requested the inquiri…
The federal justice system is making steady progress on the government’s environment. San Isidro prosecutor Fernando Domínguez formally requested the statement of inquiry by the former deputy of La Libertad Avanza (LLA), José Luis Espert, in the context of the case that investigates his alleged links with drug trafficking and money laundering maneuvers. The request also reaches the accountant Mariano Cosentino and the representatives of the firm…
The case that investigates former national deputy José Luis Espert for alleged money laundering added a new chapter on Wednesday. The Prosecutor’s Office seeks to determine whether it was an illegal maneuver or not, so the focus is on movements of money, investments and asset acquisitions that would present inconsistencies The federal prosecutor of San Isidro, Fernando Domínguez, asked that the economist be summoned to an inquiry statement, a me…
The judicial investigation involving former national deputy José Luis Espert added a new chapter on Wednesday. The post Advances the investigation against José Luis Espert: the prosecutor requested that he be summoned to an inquiry statement appeared first on El Intranssigente.
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