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Vanesa Petrillo

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Argentina

Criminal complaint targets government over alleged misuse of Nucleoeléctrica funds

National deputy Esteban Paulón filed a criminal complaint against the former president of Nucleoeléctrica Argentina S.A. (NASA) Demian Reidel, Economy Minister Luis Caputo, and...
Argentina

AFA President Claudio Tapia charged over alleged tax evasion

A Buenos Aires City court specializing in economic crimes has formally charged  the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia, and...
Argentina

New complaint filed against Adorni over alleged illicit enrichment

A new criminal complaint has been filed against Argentina’s Chief of Staff, Manuel Adorni, alleging illicit enrichment in connection with a private flight he...

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