Juan Carlos Santeugini
Juan Carlos Santeugini is a notable accountant who has been involved in the investigation surrounding Conexión Ganadera, where he provided crucial testimony regarding the company's operations and financial practices. His insights have been pivotal in understanding the discrepancies in the company's financial reporting, particularly in relation to investor contributions and the handling of funds, as his declarations indicated a lack of transparency within the organization.
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Juan Carlos Santeugini is the accountant for Conexión Ganadera who did not provide financial statements.
entre la economía familiar, el me decían firmá pero no miraba y la deuda de US$ 79 millones de particulares
Uruguay· 2025-10-09
Juan Carlos Santeugini was the accountant from the beginning of Conexión Ganadera and provided revealing testimony.
declararon Carrasco e Iewdiukow y el fiscal les informó que antes de la feria pedirá su imputaciónUruguay· 2025-06-04
Juan Carlos Santeugini is an accountant who provided revealing testimony about Conexión Ganadera.
cinco citados por fiscalía para el miércolesUruguay· 2025-04-28
Juan Carlos Santeugini provided relevant information regarding the financial situation of Conexión Ganadera.
gerente general del frigorífico Casa Blanca no pudo explicar deuda con Gustavo Basso por US$ 27 millonesUruguay· 2025-04-12Juan Carlos Santeugini's testimony was revealed to be significant in the investigation.
tiene previsto citar a 30 personas y va tras la pista de 30 empresas vinculadas al grupoUruguay· 2025-04-04