Tag: Marcela Carrasco

• Monday, February 16th 2026 - 13:28 UTC

  Uruguay's Conexión Ganadera case: founder’s daughter moved $15.9m, BCU says

  

  Uruguay’s Conexión Ganadera investigation — a criminal case stemming from the collapse of a livestock-linked investment operation that led to fraud charges and, in some instances, money-laundering allegations — has moved forward after the Central Bank of Uruguay (BCU) sent prosecutors a report detailing bank transfers made by Marcela Carrasco, the daughter of Pablo Carrasco, a founder of the firm who is currently in pre-trial detention and charged with money laundering.

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