Dr. Zabaleta
Dr. Zabaleta is a prominent figure associated with Gorriti S.A., serving as its president. He has recently been implicated in a legal investigation surrounding a significant financial fraud case involving the misappropriation of millions of dollars. His role in the management and oversight of investments has come under scrutiny, particularly regarding transactions that led to the disappearance of substantial funds. Zabaleta has been called to provide explanations in court concerning the financial dealings and the legitimacy of the investment strategies employed by the company, which involved funds originally intended for public debt securities.
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Uruguay:
Dr. Zabaleta is the president of Gorriti S.A. and is involved in the investment decisions.
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