[PERSON]
Guillermo Marijuan
Featured in 3 tracked stories · first seen
Situations
Legal and corruption developments in Latin America
4 clusters · 198 sources · last updated
Latest: Prosecutors contest legal delays in corruption cases in Argentina and Dominican Republic
Legal and criminal proceedings across Latin America have transitioned from localized fraud cases toward high-level investigations involving state officials and significant financial corruption. In Argentina, judicial sc
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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Emiliano Estrada faces inquiry for alleged fake news production
[POLITICS] · 3 sources ·