Diego Velasco
ArgentinalawyerMale5.5Global Dominance: 0.00%Diego Velasco is a prominent Argentine prosecutor known for his involvement in high-profile corruption cases, including those related to former Vice President Cristina Kirchner.
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Diego Velasco is the head of the Prosecutor's Office for Economic Crime and Money Laundering and is involved in the case against Insaurralde.
En busca del video del escándalo, la Justicia intimó a Jesica Cirio a entregar su celular en 24 horasArgentina· 2026-06-23
Diego Velasco is the head of the Prosecutor's Office for Economic Crime and Money Laundering involved in the case.
La Justicia pedirá los videos en que se ve a Jesica Cirio mostrando dólares en la casa de Martín InsaurraldeArgentina· 2026-06-20
Diego Velasco, along with Sergio Mola, raised concerns about the judge's ruling in the case against Insaurralde.
Denuncian una maniobra para beneficiar a Martín Insaurralde en la causa por enriquecimiento ilícitoArgentina· 2026-02-13
Diego Velasco, the head of Procelac, supported the accusations against Walter Bento and his family.
confirman coimas, asociación ilícita, enriquecimiento y lavado de activosArgentina· 2026-02-03
Diego Velasco is the head of the Economic Crime and Money Laundering Prosecutor's Office involved in the investigation.
Faroni y su esposa se adelantaron a la citación y se presentaron ante la JusticiaArgentina· 2026-01-16
Fiscal General Diego Velasco is involved in the investigation concerning Javier Faroni's financial activities.
el juez Armella citó para el lunes al empresario Javier Faroni para que haga un descargoArgentina· 2026-01-15
Diego Velasco is one of the prosecutors working on the case against Judge Salmain.
Piden la detención de un juez federal de Rosario, vinculado PJ, al que se lo acusa de haber pedido una coima de U$S 200 mil dólaresArgentina· 2025-11-13
Diego Velasco is the head of the Procelac and participated in the investigation against Brian Bilbao.
Un coronel boliviano narco, clave en la caída de Brian "Patoruzek" Bilbao, rapado a cero y con una tonelada de cocaína encimaArgentina· 2025-11-12
Diego Velasco detailed the financial amounts involved in the money laundering case.
La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivosArgentina· 2025-10-30
Diego Velasco is a prosecutor involved in the case against Insaurralde and others.
peritos de la Corte auditarán el crecimiento de la fortuna de Martín InsaurraldeArgentina· 2025-09-28
Diego Velasco is the head of the Economic Crime and Money Laundering Prosecutor's Office participating in the investigation.
En un búnker de lujo cayó Waldo Bilbao, el narco rosarino por el que ofrecían $50 millones de recompensaArgentina· 2025-09-13
Diego Velasco is also a prosecutor involved in the investigation of the individuals connected to the Tren de Aragua.
Ordenan prisión preventiva a 13 personas en Argentina por sus presuntos nexos con el Tren de Aragua
Venezuela· 2025-09-07
Diego Velasco is the head of the Prosecutor's Office for Economic Crime and Money Laundering involved in the case.
Cayó comiendo una hamburguesa en Belgrano un capo narco de Rosario buscado por la JusticiaArgentina· 2025-07-15
Diego Velasco is the head of PROCELAC who warned about the risk of Whpei escaping.
a través de un policía intentaron sobornar al juez que detuvo a un financista de Rosario que tenía un revolver de Rodolfo GalimbertiArgentina· 2025-05-17
Diego Velasco was responsible for carrying out the report from Procelac that revealed the commercial link between Fernández and Martínez Sosa.
nuevas revelaciones sobre Alberto Fernández y los negociados con los brokersArgentina· 2025-05-16
Diego Velasco is a prosecutor from PROCELAC involved in the case against Marcelo Bailaque.
llaman a indagatoria a un juez por el robo de monedas de oro y postergan una decisión sobre Marcelo BailaqueArgentina· 2025-05-07
Diego Velasco is the prosecutor who has made requests regarding the financial investigations into the Kirchners' hotel business.
Antes del juicio oral, asoma una prueba demoledora contra Cristina y Máximo Kirchner en un caso por lavadoArgentina· 2025-05-05
Diego Velasco is the federal prosecutor in charge of the case against Marcelo Bailaque, advocating for his detention due to potential risks to the investigation.
ordenaron la prisión preventiva del juez federal Marcelo BailaqueArgentina· 2025-04-30
Diego Velasco is the general prosecutor who rejected the protection of the Kirchner family.
Además de Vialidad, Cristina Kirchner tiene otras causas urgentes que la complicanArgentina· 2025-03-23
