Christian Tadeo Daes Abuchaibe
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Christian Tadeo Daes Abuchaibe is a witness who has given a sworn statement about the potential transfer of illicit funds related to Nicolás Petro, contributing to the investigation into money laundering and other financial irregularities.
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Not in the pool (under ¢1).
Recent news mentions
Christian Tadeo Daes Abuchaibe is another witness who provided testimony related to the delivery of money in the case.
gastos en fiestas de vallenato en Barranquilla y BogotáEl Tiempo·
Colombia· 2025-02-12
Colombia· 2025-02-12
