Germán Cavallero
As the Director of Audit for the Municipality of Soriano, Cavallero was implicated in a corruption case involving the illegal appropriation and sale of municipal resources.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
German Cavallero is mentioned in a conversation regarding financial discrepancies.
5
Uruguay:
German Cavallero was confirmed to have committed the crime of extortion and failure to report crimes.
2
Uruguay:
Germán Cavallero is the exdirector de Auditoría also defended by Gustavo Bordes.
5
Uruguay:
Germán Cavallero is a director involved in the case against Guillermo Besozzi.
5
Uruguay:
Germán Cavallero, the director of Audit, faced similar charges.
3
Uruguay:
Germán Cavallero is the director of Audit implicated in the investigation.
2
Uruguay:
Germán Cavallero was one of the directors detained in the corruption investigation.
3
Uruguay:
Germán Cavallero, the director of Audit, was implicated in the corruption investigation.
5