Arturo Álvarez Demalde

Arturo Álvarez Demalde

businessman Uruguay

Arturo Álvarez Demalde is a former executive involved with Pluna S.A., and he has been implicated in a fraud case related to the airline's management. He was mentioned in the news after the Uruguayan government declined to negotiate a deal that would absolve him and other ex-shareholders of criminal liabilities.

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Recent Mentions

Uruguay Uruguay: Arturo Álvarez Demalde was also processed for a serious fraud offense. 4

Jorge Barrera Carlos Reyes Olivera Sebastian Hirsch Jose Mujica Carlos Uriarte Ferreira German
El Observador: en audiencia exsíndico dijo que a Ancap se le pagó todo y Jorge Barrera aprovechó a pasar un mensaje

Uruguay Uruguay: Arturo Álvarez Demalde is represented by Enrique Moller in the ongoing legal proceedings. 5

Carlos Uriarte Sebastian Hirsch Rodrigo Ferres Mariana Cabrera Georgina Albornoz Jorge Barrera Matias Campaini Enrique Moller Carlos Reyes Diovanet Olivera
El Observador: después de 13 años de juicio buscan documentos que no se sabe dónde están y que solicitaron los defensores de los exsocios imputados

Uruguay Uruguay: Arturo Álvarez Demalde, who was processed for fraud in Uruguayan justice, requested to be absolved as part of the deal with the government. 5

Lacalle Pou Matias Campiani Sebastian Hirsch Jorge Diaz Jose Mujica
El Observador: gobierno de Lacalle Pou ordenó pago de la condena por el arbitraje internacional