Candelaria Batlle

Candelaria Batlle

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Candelaria Batlle was recently in the news due to her involvement in a financial investigation linked to substantial money transfers from the United States to Uruguay, specifically related to the activities of a company under scrutiny for alleged fraud and money laundering.

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Recent news mentions

Candelaria Batlle was involved in the financial transactions related to Conexión Ganadera.

Iewdiukow y Carrasco movieron más de 2 millones de euros en el exterior y las hijas de Basso recibieron dinero desde EEUU
El Observador·UruguayUruguay· 2025-10-04
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