[PERSON]
Liliana Zulet
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Situations
Argentina Camioneros union financial investigations
2 clusters · 9 sources · last updated
Latest: Camioneros Union transfers $2,580 million to Moyano family-linked trusts
Investigations into the financial management of Argentina’s Camioneros (Truckers') Union have intensified following allegations of fraud and irregular fund transfers. Initially, union leader Hugo Moyano called for an ex