[PERSON]
Daniel Rafecas
Featured in 7 tracked stories · first seen
Situations
Gran Tulum Aqueduct corruption investigation
2 clusters · 3 sources · last updated
Latest: Acueducto Gran Tulum investigation: New hearing set for November 2026
A judicial investigation into the construction of the Gran Tulum Aqueduct in San Juan, Argentina, is examining potential irregularities regarding contracting, material usage, and overpricing. The probe, which began in De
Argentina AMIA bombing judicial proceedings
5 clusters · 55 sources · last updated
Latest: Argentina evaluates suing Iran at the International Court of Justice over AMIA attack
Argentine judicial proceedings regarding the 1994 AMIA terrorist bombing have progressed toward a trial in absentia for several foreign suspects. Initially, Federal Judge Daniel Rafecas included Alí Asghar Hejazi, a form
Argentine investigation into Manuel Adorni assets
9 clusters · 168 sources · last updated
Latest: Manuel Adorni Bitcoin wallets undergo forensic analysis in enrichment probe
Judge Ariel Lijo has granted former Chief of Staff Manuel Adorni an extension to justify his assets and financial evolution. The judicial inquiry focuses on alleged illicit enrichment involving Adorni and his wife, Betti
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Alberto Fernández: Judge expands evidence in gender violence case
[CRIME] · 4 sources ·