[PERSON]
Tomás Rodríguez Ponte
Featured in 2 tracked stories · first seen
Situations
Investigations into Tapia for enrichment and money-laundery
9 clusters · 57 sources · last updated
Latest: Ariel Vallejo detained in Argentine football money laundering probe
Argentine federal authorities have expanded their investigations into Claudio ‘Chiqui’ Tapia, president of the Argentine Football Association (AFA), to include allegations of money laundering and illicit enrichment. Whil
Argentina ANDIS corruption probe: Asset freezes and cartel
3 clusters · 62 sources · last updated
Latest: Ariel Vallejo detained in Argentine money laundering investigation
The investigation into Argentina’s former National Disability Agency (ANDIS) has expanded significantly. Following reports from former interventor Alejandro Vilches regarding systematic overpricing of medical supplies—so