Money laundering: former macrista official charged
Money laundering: former macrista official charged
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Pollicita also asked the court to order the lifting of the fiscal and banking secrecy of Sbarra, for which trades should be sent to the AFIP and the Central Bank, an entity that will also be asked for information on proof of purchase of dollars.
According to the fiscal imputation, Sbarra received “a not yet individualized amount of money whose origin was not justified or legally declared…
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