Justice blocks assets of mayor, secretaries, and companies for suspected irregularities in Ourinhos' Fapi
A Brazilian court has blocked assets of the mayor, certain secretaries, and companies over alleged fraud and illicit enrichment linked to the Fapi event in Ourinhos.
Enrichment and money laundering: a setback for Insaurralde in his attempt to use a decree from Milei to avoid investigation by the UIF
Former mayor Martín Insaurralde received a judicial setback in his case involving alleged illicit enrichment and money laundering after a court rejected his attempt to remove the Financial Information Unit from his case.
Denounced a maneuver to benefit Martín Insaurralde in the case of illicit enrichment
Concerns have been raised about a judicial decision that may benefit former Lomas de Zamora mayor Martín Insaurralde amid accusations of illicit enrichment following a luxurious trip.
Julio de Vido and his wife prosecuted for illicit enrichment
Julio de Vido, a former Argentine cabinet minister, and his wife have been prosecuted for illicit enrichment involving unaccounted funds and property under alleged proxy names.
Julio De Vido and his wife, Alessandra Minnicelli, charged with illicit enrichment
Former Planning Minister Julio De Vido and his wife Alessandra Minnicelli have been charged with illicit enrichment by a federal judge in Argentina.
A fleet of cars, flights, and the wedding with Jesica Cirio: Justice activates the appraisal of Insaurralde's assets
Justice in Argentina has ordered a thorough examination of Martín Insaurralde's assets due to allegations of illicit enrichment.
An extensive appraisal of Insaurralde's assets is agreed upon to determine if there was illicit enrichment.
The Supreme Court has agreed to conduct a comprehensive appraisal of Martín Insaurralde's assets to investigate potential illicit enrichment, starting March 3.
Former federal judge Walter Bento sentenced for corruption in Mendoza: confirms bribes, illegal association, enrichment, and money laundering
Former federal judge Walter Bento has been sentenced for corruption, leading an illegal association that received bribes in exchange for legal favors, along with charges of illicit enrichment and money laundering involving his family.