They prosecute more than 121 billion pesos
The authorities say that the money came from Asia, Europe and North America. The leader of the organization is among the captured
Ollanta Humala and Nadine Heredia: oral trial against both will continue on Monday, April 18
The Attorney General's Office requested the nullity of the transfer of three buildings of the former president in favor of his then youngest daughter, Illary Humala Heredia.
Nine people who would have laundered more than $33 billion from the Gulf Clan are prosecuted
The defendants would have lent their names to acquire movable property, immovable property and livestock. In addition, front companies were set up to give the appearance of legality to resources
They dismantled a money laundering ring that laundered millions of dollars for a Mexican cartel operating in the US
Anti-narcotics agents tracked them for years and disarmed a group that responded to Atlanta narco José “Chiquis” Herrera-Guzmán
The Arab Emirates created a Special Prosecutor's Office against Money Laundering, Drug Trafficking and the Financing of Terrorism
Authorities warned that regional criminal networks are generally connected with criminal organizations whose operational bases are in Latin America and Europe
Armando Benedetti is called to expand the investigation for alleged money laundering
The senator assured on his social networks that they are not really investigating him, but that, “they are looking for a crime”
Armando Benedetti is called to expand the investigation for alleged money laundering
The senator assured on his social networks that they are not really investigating him, but that, “they are looking for a crime”
Renting savings accounts: this would be the operation led by Russian citizens to enter money into Colombia and affect the elections
According to the authorities, the foreign network would aim to finance violent organizations that seek to destabilize public order and intervene in elections
Renting savings accounts: this would be the operation led by Russian citizens to enter money into Colombia and affect the elections
According to the authorities, the foreign network would aim to finance violent organizations that seek to destabilize public order and intervene in elections
Analog or digital, changes in the global financial system
The reaction of the great powers to the invasion of Russia and Ukraine was through unconventional tools.
Últimas Noticias
El Gobierno exige al Ayuntamiento de Madrid mejorar la seguridad en el Iberdrola Music para los conciertos de Shakira o trasladarlos a otro recinto
Hace referencia a la situación que se dio en el lugar tras un concierto de Harry Styles en 2023, con atascos y multitudes deambulando por la autopista M-45 en plena noche tratando de volver a sus hogares
¿Es feriado hoy, 24 de marzo?
Una jornada clave en el calendario argentino que invita a la memoria colectiva, la reflexión histórica y el compromiso con los derechos humanos
Mar Flores se sincera en ‘Decomasters’ y habla de su divorcio de Javier Merino: “Fue muy duro volver a empezar”
La madre de Carlo Costanzia también ha tocado el tema de la vivienda familiar que compartió con el empresario y de la que se arrepiente de haber vendido
Una pareja vegetariana es acusada de dejar morir de hambre a su hija de tres años: se alimentaba solamente de yogur, mantequilla y lentejas
El juicio comenzará el 11 de enero de 2027 y se espera que se alargue durante ocho semanas
Melanie Martínez revela que Christian Domínguez intentó volver con ella estando con Vania y con Karla: “Me observó mientras dormía”
La cantante contó un episodio en el que sintió que el cumbiambero la observaba de madrugada
