Facundo Asensio
Facundo Asensio is a former director of Fiscalization and Control at the Provincial Directorate of Technical Vehicle Verification in Buenos Aires. He has recently been implicated in a significant corruption case involving alleged money laundering and the misappropriation of traffic fine funds. Asensio is facing a $300 million embargo as part of the judicial proceedings initiated against him and former transportation minister Jorge D'Onofrio.
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Argentina:
Facundo Asensio is implicated as a frontman in the investigation involving D'Onofrio.
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