JusticeNotableConfirmed
7.3
Argentina court sets trial dates for Kirchner in money laundering case
La Nación (Argentina)LO·AR·3 days ago
Argentine federal prosecutors are investigating a transnational money laundering network connecting port businesses in Rosario, drug trafficking proceeds, and funds tied to a Spanish corruption case. The accused include former Terminal Puerto Rosario director Gustavo Shanahan, already convicted for facilitating dollars to a narco organization, and Jordi Pujol Ferrusola, son of former Catalan president Jordi Pujol. The case marks a cross-border judicial expansion, but details remain preliminary as the investigation unfolds.
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