Alan Pocoví
businessmanMale0.0Global Dominance: 0.00%
Alan Pocoví is mentioned in a corruption case tied to the Agencia Nacional de Discapacidad (ANDIS), with allegations concerning his involvement in illicit financial dealings within the agency.
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Recent news mentions
Alan Pocoví is accused of being involved in laundering money related to the corruption case.
qué hay detrás de Sur Finanzas, la financiera cercana a Chiqui TapiaClarín·
Argentina· 2025-11-24
Argentina· 2025-11-24
Alan Pocoví is implicated in receiving money linked to the ANDIS case.
allanan financieras y empresas de criptomonedas siguiendo la ruta del dinero del direccionamiento de contratosClarín·Argentina· 2025-11-22
Argentina· 2025-11-22
Alan Pocoví is also noted for receiving money from Miguel Ángel Calvete.
Miguel Ángel Calvete, de los supermercados chinos, al proxenetismo y los contratos del ANDISClarín·Argentina· 2025-11-19
Argentina· 2025-11-19
Alan Pocoví is linked to the financial transactions under investigation in the corruption case.
arrancan las indagatorias con un hombre clave en el circuito de sobreprecios y coimasClarín·Argentina· 2025-11-18
Argentina· 2025-11-18
