Leonardo Fariña
Leonardo Fariña is known for being a key figure in the 'Ruta del Dinero K' investigation, where he has become an informant, providing crucial testimony regarding alleged money laundering operations involving prominent Argentine political figures, including former Vice President Cristina Kirchner.
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Recent Mentions
Uruguay:
Leonardo Fariña is a repentant bagman who revealed details about illicit money transfers related to a corruption scandal.
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Argentina:
Leonardo Fariña is the only whistleblower in the case, claiming that Báez hid transfers from Cristina Kirchner.
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