GLOBEALERT
POLITICS● LOWOct 7 · Oct 7, 2026, 8:42 PM

Turn in the K money laundering case: directors of Mar del Plata financial companies are cleared and embargoes are reduced

Clarín · south america

The Court of Appeals completely cleared the members of the Transcambio company after verifying that there was no coordination or illegal connection with operations abroad. In parallel, it confirmed the responsibility of Jonestur's leadership for channeling suspicious funds through accounts

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