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Federal prosecutor Sergio Rodríguez has requested Judge Marcelo Martínez De Giorgi to summon Andrés Vázquez for questioning and to expand the investigation into his assets, citing potential offenses including illicit enrichment, money laundering from bribes, and tax evasion, based on a complex scheme involving local and offshore companies designed to obscure Vázquez's true ownership of properties in the United States and Argentina. #Corruption #MoneyLaundering #AssetFraud #AR #US #PA #VG
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Andrés Vázquez, otro que 'olvidó' declarar propiedades: Avanza la investigación
Al solicitarle al juez federal Marcelo Martínez De Giorgi que cite a indagatoria a Andrés Vázquez y amplíe la investigación sobre su patrimonio, Sergio Rodríguez detalló una serie de maniobras que podrían configurar los delitos de enriquecimiento ilícito, lavado de activos provenientes del cobro de dádivas y evasión tributaria.