Kirchner money laundering trial: indictment details 81 maneuvers, forged books
Published 16 h ago4 sourcesEvidence: Reported
An Ecuadorian judge has ordered the reinstatement of the preliminary trial hearing for October 27 in the Goleada case, involving 26 individuals (17 natural persons and nine companies) accused of money laundering. The move follows a procedural setback, indicating judicial progress in a high-profile corruption probe. The case's significance lies in its potential to expose financial networks linked to illicit activities.
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Published 16 h ago4 sourcesEvidence: Reported
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