[PERSON]
Sergio Schoklender
Featured in 2 tracked stories · first seen
Situations
Argentina Sueños Compartidos corruption case
2 clusters · 7 sources · last updated
Latest: Sueños Compartidos verdict postponed amid statute of limitations concerns
The ‘Sueños Compartidos’ case in Argentina, which investigates the alleged diversion of funds intended for social housing programs managed by the Madres de Plaza de Mayo Foundation, has reached its final legal stages. D
Argentine corruption and criminal legal proceedings
2 clusters · 27 sources · last updated
Latest: Argentina: Key accounting report filed in legislative corruption case
Argentina continues to navigate various judicial developments involving corruption and criminal investigations. In the ‘Sueños Compartidos’ case, former official Sergio Schoklender has requested acquittal, denying the di