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Máximo Kirchner faces trial for money laundering, asset surge 12,000%
ClarínLO·AR·about 21 hours ago
Covelia, an Argentine waste management firm tied to the Moyano family and accused of money laundering, has entered Panama by winning a waste collection contract in the capital and bidding to expand it. Panamanian banks are scrutinizing the company's finances, and the US ambassador has publicly criticized the firm, signaling potential diplomatic and legal friction.
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