Danijel_Sheran17 ✨ | United States America (US)

Create: 2024-05-11 Update: 2024-06-01 04:33:39

Ein “Vorgeschmäckle” auf das was kommt, Agenga 47 und Weltweit!

GERADE EINGETROFFEN: 🇸🇻 El Salvador verhaftete Banker und Verwalter wegen Geld- und Vermögenswäsche, Betrug der öffentlichen Wirtschaft, Vertuschung, illegaler Gruppen

Alle mit dieser kriminellen Struktur in Verbindung stehenden Personen werden vor Gericht gestellt.

Darüber hinaus wurden 46 Immobilien zwangsversteigert, darunter mehrere Luxuswohnungen, 27 Fahrzeuge und Vermögenswerte im Wert von über 14 Millionen Dollar.

Die Staatsanwaltschaft betont erneut, dass die Ermittlungen in Abstimmung mit der Finanzaufsichtsbehörde fortgesetzt werden und dass sichergestellt werden wird, dass die Genossenschaft ihren Verpflichtungen gegenüber ihren Mitgliedern nachkommt.

https://fxtwitter.com/FiscalGeneralSV/status/1789090111361089975

https://hottg.com/danijelsheran

Danijel_Sheran17 ✨

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Rodolfo Delgado (@FiscalGeneralSV)

Como avance de los resultados de la investigación iniciada en el Caso Cosavi, se ha procedido a la detención de varias personas, por los delitos de Lavado de Dinero y Activos, Defraudación a la Economía Pública, Encubrimiento, Agrupaciones Ilícitas, entre…

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59.3K viewsDanijel, May 11 at 17:40

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Ein “Vorgeschmäckle” auf das was kommt

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