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Tag: Washed

“Eureka” – this was the massive operation against the Italian mafia in Europe, which laundered money in Argentina

Thousands of policemen launched more than 150 dawn interventions on Wednesday in various European countries arrest more than one hundred members of the 'Ndrangheta,...

Peru: Former President Toledo has arrived in Lima to be prosecuted for corruption and money laundering

Former Peruvian president Alexander Toledo arrived this Sunday in Lima extradited from the United States to stand trial corruption and money laundering in the...

The journey of Adama Sanogo, the boy from Mali who washed cars and became a basketball player in the United States despite fasting

Talk about "March Madness" in the US, or its translation "March Madness"is to talk about the largest and most popular college basketball tournament, a...

Independiente has filed a criminal complaint against the Moyanos for “fraudulent administration and money laundering”

Independentthrough its president Fabiano Domanhas formalized in the last few hours before the judges a criminal complaint against the former managers of the club...

Clean and unfiltered face: Silvina Luna’s strong message for the criticisms she receives on the networks

Silvia Luna He made a strong statement on his social networks after the criticism he received for his appearance after winding up a reel...

The Colombian prosecutor’s office investigates a son of Gustavo Petro for possible money laundering and encounters with drug traffickers

The prosecutor's office is criminally investigating Nicolás Petro, the eldest son of Colombian President Gustavo Petro, for his alleged encounters with drug traffickers in...

Formula 1: with a restyling, Haas becomes the first team to show its car by 2023

More than a month to go Formula 1 it will still be played when the Bahrain Grand Prix is ​​defined on March 5th. ...

The former president of the Supreme Court of Venezuela is prosecuted for money laundering and bribery

The Venezuelan magistrate Maikel José Moreno Perez He was indicted by a Miami grand jury for laundering bribes in exchange for helping avoid court...

FIFAgate: a new trial for corruption, fraud and money laundering is underway with another Argentine defendant

Two former executives of the American giant Fox and the Argentine company full play Since Tuesday, they have been sitting on the bench in...

What happens if I brush my teeth with baking soda?

The teeth They perform the function of cutting, crushing and chewing food to facilitate digestion so that the body is nourished and energized. ...

Qatar 2022 World Cup: the two Argentine fans accused of money laundering will continue to be detained in Doha

Marcelo Martínez and Ivo Aimar Chiesa, the two Argentines detained in Qatar since 12 October accused of money laundering, They will continue to be...

“I have never encouraged myself so much”: Tamara Báez showed herself with her face washed before an arduous make-up process

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