[PERSON]
Eduardo Taiano
Featured in 7 tracked stories · first seen
Situations
Argentine judicial and criminal proceedings
6 clusters · 153 sources · last updated
Latest: Coalición Cívica to denounce Argentine judges over Milei $Libra ruling
Argentine judicial proceedings continue to evolve across several high-profile criminal and political investigations. In the “LIBRA” cryptocurrency fraud case, the Federal Chamber ruled that Juzgado Federal N°8 will overs
Money laundering investigation of José Luis Espert
2 clusters · 228 sources · last updated
Latest: Argentina judge dismisses $LIBRA crypto fraud case against Milei family
Argentine prosecutors requested the indictment of former national deputy José Luis Espert in a money laundering investigation involving a US$ 200,000 transfer received in January 2020. Prosecutors alleged the funds, sent
Argentina COVID-19 vaccine procurement investigations
4 clusters · 13 sources · last updated
Latest: Argentina advances VIP Vaccine scandal investigation
Argentine judicial authorities are investigating multiple irregularities concerning COVID-19 vaccine procurement and distribution during the administration of Alberto Fernández. One investigation focuses on pharmaceutica