Diego Calvete
Diego Calvete is alleged to be the 'brain' behind an organization involved in financial misconduct related to the Agencia Nacional de Discapacidad (ANDIS). He has been implicated in a scandal involving the misdirection of funds, with operations linked to cryptocurrency, and is currently under investigation for potential money laundering activities.
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Argentina:
Diego Calvete is described as the 'brain' of an organization managing illicit funds outside of ANDIS.
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