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About
🇦🇷
Argentina
La Nacion (ES)
Crime & Justice
The chats that reveal ties between Pablo Toviggino and the company that bought the mansion in Pilar
Pablo Toviggino, treasurer of the AFA, is implicated in managing financial dealings for Malte SRL, the company that purchased a mansion from Carlos Tévez, through chat revelations.
Mar 11 • 10:09 UTC
🇦🇷
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