Argentina Appeals Court Upholds Evidence in Money Laundering Case Against Ex-Deputy Espert
Published 14 h ago3 sourcesEvidence: Reported
Brazil's Federal Police (PF) are investigating suspected money laundering in the purchase of furniture for a house used by a former governor of Amazonas state, as part of the ongoing Operation Sangria, which targets fraud in public health tenders. The investigation suggests possible diversion of public funds into personal assets, though no charges have been filed. This expands the scope of an existing corruption probe, signaling continued enforcement against regional political figures.
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