Carolina Pochetti
unknownFemale0.0Global Dominance: 0.00%
Carolina Pochetti is known for her involvement in financial operations linked to former Argentine officials, including her late husband, Daniel Muñoz, and has recently been implicated in a money laundering investigation involving corruption and drug trafficking.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Carolina Pochetti is the widow of Daniel Muñoz and is accused of money laundering.
El juez Lijo mandó a juicio oral al ex contador de Cristina Kirchner y a la viuda de Daniel Muñoz por lavar dinero de las coimasClarín·
Argentina· 2026-06-26
Argentina· 2026-06-26
Carolina Pochetti participated in the maneuvers to hide her late husband's fortune abroad.
Procesaron a empresarios marplatenses por lavar plata de la corrupción K y el narcotráficoClarín·Argentina· 2025-09-30
Argentina· 2025-09-30
