Crime ❯ White Collar Crime ❯ Fraud ❯ Financial Fraud

Investigations

STF Second Chamber Unanimously Upholds Vorcaro’s Preventive Detention

A written vote from Gilmar Mendes preserves custody to safeguard the investigation.

Moraes Details BC Meetings, Denies Lobbying for Banco Master

Argentina’s Tax Agency Files Criminal Complaint Against Sur Finanzas Over Alleged Evasion and Money Laundering

Chamber of Deputies Approves Tough Organized-Crime Bill, 370–110, Sending Text to Senate

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error