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Mostrando entradas con la etiqueta #Omar Judis - Lavado de Activos de Origen Delictivos. Mostrar todas las entradas

jueves, 16 de febrero de 2023

Los Judis nuevamente procesados, junto al intendente de Taco Pozo y otros, por Lavado de Activos de Origen Delictivo

By CONTACTO INICIALjueves, febrero 16, 2023#Noticias de Chaco - 2023, #Omar Judis - Lavado de Activos de Origen DelictivosNo comments

Dictaron el auto de procesamiento a Omar Judis, Enzo Judis, Carlos Ibáñez, Alejandro Ibáñez, Juan Carlos Twimkiu, Jorge Varela, Marcela Pobi, Analía Almirón, Pedro Jiménez, Romina Klepacek, Malena Martínez, Vanesa Rodríguez y Karina Sichiporuk por Lavado de Activos de Origen Delictivo.Agravado en concurso con Asociación Ilícita,...