
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.
Not in the pool (under ¢1).
Recent news mentions
Alberto Koube is involved in a controversy regarding the conditions of his prison cell, which allegedly has several amenities.
Intervienen Tacumbú por supuestos privilegios a Alberto Koube: Ministerio niega celda VIP - PolicialesAlberto Koube has been implicated in money laundering and criminal association.
Exfuncionario de Quiebras traspasó lote de mansión de Peña a empresa - PolíticaAlberto Koube is identified as a businessman who was among the transferred inmates.
Trasladan a presos vip de Emboscada Antigua tras hallazgo de lujos - PolicialesAlberto Koube is linked to Sebastián Marset and was involved in promoting a mixed martial arts event.
A Ultranza: “ La Maldad ”supuesta “mano derecha” de Marset va a Emboscada - PolicialesAlberto Koube is linked to Sebastián Marset and was involved in a trip to promote an MMA event.
A Ultranza: “ La Maldad ”supuesta “mano derecha” de Marset va a Emboscada - NacionalesAlberto Koube is a businessman involved in the A Ultranza case.
Continúa juicio por caso A Ultranza para 18 acusados - PolicialesAlberto Koube traveled to Dubai in 2021 for a drug congress.
Dubái ya no es el mismo “paraíso” para narcos - PolíticaAlberto Koube is accused in the context of the criminal investigation.
Fiscal Lorenzo Lezcano sabía de Santoro desde julio de 2021 - PolíticaAlberto Koube is listed as a traveler involved in the criminal activities alongside Santoro.
Federico Santoro era ideólogo de la red Marset, según informe SIU enviado a Fiscalía - PolíticaAlberto Koube is linked to alleged money laundering activities and was a partner of a fugitive involved in the scheme.
Peña vendió acciones en Ueno Holding previendo denuncia penal, dice senadora - Política
















































