Diverio
Diverio is currently under investigation for alleged involvement in financial misappropriations related to the Sunca fund, as highlighted in recent statements from convicted individuals who claim he was part of the system facilitating these maneuvers.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Diverio was mentioned in connection with the misappropriations of funds but is not currently under investigation.
5
Uruguay:
Diverio is mentioned as being involved in the investigation regarding financial misconduct.
5