The corporation allegedly registered imports at 300-500 times their value

Her lawyers described the ruling as “arbitrary”

Investigators found explicit images of children on Sabag Montiel’s phone

The probe is part of an investigation into alleged campaign finance crimes during 2021 presidential race

The power company is facing an audit and a lawsuit following massive power cuts

Customs found US$3.2 million of jewelry from Saudi government in an aide’s backpack in 2021

The case does not contemplate potential ties with political or extremist groups

The financial business behind the narco drama: growing reports of suspicious financial operations in Rosario.

Criminologists say banning phones and jailing gang leaders won’t stop the violence