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Caputo Hermanos y los pagos a Revolución Federal: autorizan levantar el secreto bancario

El juez federal Marcelo Martínez De Giorgi autorizó a levantar los secretos fiscal, bancario y bursátil de personas, sociedades y fideicomisos vinculados a transferencias de dinero de la empresa qu...

30 Octubre 2022

El juez federal Marcelo Martínez De Giorgi autorizó a levantar los secretos fiscal, bancario y bursátil de personas, sociedades y fideicomisos vinculados a transferencias de dinero de la empresa que hayan sido recibidas por el detenido referente de Revolución Federal, Jonathan Morel.

Fuente: https://www.telam.com.ar/notas/202210/609362-caputo-hermanos-revolucion-federal-secreto-bancario.html

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