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Montevideo, March 3rd 2024 - 06:38 UTC

Tag: Nestor Grindetti

  • Wednesday, May 11th 2016 - 14:03 UTC

    Panama Papers are becoming an additional challenge for President Macri

     Judge Casanello suspects a case of “malicious omission” and broadened the Macri accounts request to Uruguay, Brazil, UK and Ireland

    Argentine Federal Judge Sebastian Casanello has sent legal requests to Uruguay, United Kingdom, Ireland, Panama and Brazil, and likewise ordered local financial institutions in the country to provide data on the Macri family accounts as part of an ongoing investigation of the Argentine president overseas assets in so called tax havens, which emerged from the latest release of Panama Papers by the International Consortium of Investigative Journalists.