Diverio

Diverio

unknown Unknown

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.

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Countries Mentioned

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Recent Mentions

Uruguay Uruguay: Diverio is mentioned as being involved in the investigation regarding financial misconduct. 5

El Observador: Fiscal que investiga desvíos de dinero de fondo del Sunca habló sobre la situación de Andrade y Diverio