[PERSON]
Gerardo Pollicita
Featured in 2 tracked stories · first seen
Situations
Corruption investigations in Latin America
2 clusters · 14 sources · last updated
Latest: Authorities investigate corruption in Colombian royalty funds and Mexican political party
Multiple corruption investigations are unfolding across Latin America involving high-profile officials and significant public funds. In Colombia, the Attorney General's Office is probing the Sierra Nevada Mixed Fund reg
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Manuel Adorni ordered to justify assets in illicit enrichment probe
[CRIME] · 23 sources ·