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CIPCE
» Maria Julia Alsogaray
07/12/2017
New database on economic crime
Mauricio Macri
,
Cristina Fernández de Kirchner
,
JP Morgan
,
Skanska
,
Maria Julia Alsogaray
,
PanamaPapers
,
Odebrecht
,
Corruption
,
Money laundering
17/03/2015
Alsogaray’s petit hotel: the chance that Court chose to waste
Maria Julia Alsogaray
,
Assets recovery
16/03/2015
CIPCE requests that the confiscated money of Alosgaray’s case goes to the Garrahan Hospital
Maria Julia Alsogaray
,
Assets recovery
16/08/2013
Supreme Court refuses to use the confiscated money of Alsogaray’s case
Corte Suprema de Justicia de la Nación
,
Maria Julia Alsogaray
19/06/2013
Alsogaray: another example of money that never returns
Maria Julia Alsogaray
,
Assets recovery
10/06/2013
If Alsogaray is convicted, what is going to happen with the recovered money?
Maria Julia Alsogaray
,
Assets recovery
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