Ernesto Clarens
Ernesto Clarens is a financier who has turned informant in a major corruption case in Argentina, offering details about illicit financial activities in exchange for leniency.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Ernesto Clarens played a significant role in the financial operations of the corruption scheme.
4
Argentina:
Ernesto Clarens provided a key confession in the bribery case.
5
Argentina:
Ernesto Clarens played a crucial role in receiving and managing illegal payments from construction companies.
3
Argentina:
Ernesto Clarens provided testimony about the corruption scheme involving public works.
5
Argentina:
Ernesto Clarens was responsible for receiving illegal payments from construction companies.
4
Argentina:
Ernesto Clarens testified about the delivery of money for the Kirchnerism campaign.
5
Argentina:
Ernesto Clarens is named as a member of the criminal association.
2
Colombia:
Ernesto Clarens testified about the large amounts of cash that were delivered to Cristina Fernández de Kirchner during her presidency.
5
Argentina:
Ernesto Clarens confirmed the method used for Cristina Kirchner to access the bribes.
5
Argentina:
Ernesto Clarens is a financier implicated in the corruption trial.
3