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All posts tagged "Nordelta"

Nacionaleshace 3 días
Las huellas del Comando Vermelho en Argentina: Una banda lavaba plata desde Nordelta
Hace dos semanas condenaron a ocho personas en Buenos Aires por lavar activos de la poderosa banda brasileña, con cuentas cripto, depósitos bancarios y autos de...
Nacionaleshace 2 meses
Procesaron al jefe de seguridad de Nordelta por haber ayudado a Jonathan Kovalivker a eludir a la policía
El juez Sebastián Casanello investiga a Ariel De Vicentis en un desprendimiento del caso de los audios de Spagnuolo; el fallo sostiene que hay mensajes que...
Nacionaleshace 2 meses
Nuevos allanamientos en la causa por coimas en la ANDIS: Investigan los registros de Nordelta
La Justicia incorporó videos de accesos y salidas del barrio cerrado para determinar si el jefe de seguridad ayudó a Jonathan Kovalivker a escapar de la...
Interés Generalhace 2 años
ARBA detectó en Nordelta un edificio de oficinas corporativas declarado como baldío
El inmueble, un complejo de lujo construido hace más de un año, todavía no tenía registrado en el catastro provincial.

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