The Office of Economic Crime and Money-Laundering (PROCELAC) has filed a complaint against ex spymaster of the Intelligence Secretariat (SI) Antonio “Jaime” Stiuso for money laundering charges before Federal Judge Sebastián Casanello.
Casanello is also in charge of another complaint for alleged illicit enrichment, money laundering and influence peddling filed by Buenos Aires City legislator Gustavo Vera.
buenosairesherald.com