2 stories
AI briefings + tags; source links are the ground truth.
About
🇦🇷
Argentina
Clarin (ES)
Crime & Justice
ARCA confirmed that a company linked to Toviggino laundered US$ 1.4 million and acted as a "fake billing factory"
A report by the General Tax Directorate revealed that Malte SRL, associated with Pablo Toviggino, is involved in alleged money laundering activities amounting to US$ 1.4 million.
Mar 6 • 19:04 UTC
🇦🇷
Argentina
La Nacion (ES)
National & Local
AFAgate: The flights to the Pilar estate were contracted by the same company suspected of acting as a front
The investigation into irregularities surrounding helicopter flights to a Pilar estate reveals links to Real Central, a company owned by Luciano Pantano and his mother, which is suspected of being a front for AFA treasurer Pablo Toviggino.
Feb 7 • 19:19 UTC