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Tribunal Oral Federal de Salta
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Banco Nación fraud case in Salta
2 clusters · 12 sources · last updated
Latest: Argentina criminal courts issue multiple sentences for fraud and homicide
A trial was initiated in Salta, Argentina, against two Banco Nación employees, Silvia Verónica Castro and Fernando Horacio Arias Knudsen, accused of stealing money from customers at the Orán branch. The suspects allegedl