Vallejo Transferred $2.1B to Gambling-Investigated Firm on Raid Day

On the day his offices were raided, Argentine official Vallejo transferred $2.1 billion to a company under investigation for illegal gambling, part of asset-hiding maneuvers including a Ferrari transfer. The claim is sourced from La Nación, with limited corroboration; the scale and timing suggest deliberate concealment, but the legal status and ultimate destination remain unclear.

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