Alberto Koube
Alberto Koube is a businessman linked to alleged money laundering activities associated with the drug trafficking investigation known as 'A Ultranza.' He is reportedly connected to Sebastián Marset, a fugitive Uruguayan suspected of leading the criminal scheme. Koube's involvement has come under scrutiny due to his association with financial institutions, including Credicentro, which is now part of Ueno Holding. His activities have raised concerns about the potential use of these companies for illicit purposes, leading to calls for accountability and further investigation.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Paraguay:
Alberto Koube is involved in a controversy regarding the conditions of his prison cell, which allegedly has several amenities.
5
Paraguay:
Alberto Koube has been implicated in money laundering and criminal association.
3
Paraguay:
Alberto Koube is identified as a businessman who was among the transferred inmates.
5
Paraguay:
Alberto Koube is linked to Sebastián Marset and was involved in promoting a mixed martial arts event.
4
Paraguay:
Alberto Koube is linked to Sebastián Marset and was involved in a trip to promote an MMA event.
3
Paraguay:
Alberto Koube is a businessman involved in the A Ultranza case.
5
Paraguay:
Alberto Koube traveled to Dubai in 2021 for a drug congress.
2
Paraguay:
Alberto Koube is accused in the context of the criminal investigation.
5
Paraguay:
Alberto Koube is listed as a traveler involved in the criminal activities alongside Santoro.
2
Paraguay:
Alberto Koube is linked to alleged money laundering activities and was a partner of a fugitive involved in the scheme.
3