Leonel Baruch
Leonel Baruch is a Costa Rican businessman known for his involvement in banking and media. He is a shareholder in the BCT bank and the news outlet CRHoy. Recently, he has been in the spotlight for filing a criminal complaint against President Rodrigo Chaves and lawmaker Pilar Cisneros, accusing them of spreading false information related to an investigation involving a Costa Rican bank.
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Recent Mentions
Costa Rica:
Leonel Baruch reported that an investigation against him for alleged money laundering was opened by the Prosecutor's Office of Panama due to pressure from President Chaves.
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Costa Rica:
Leonel Baruch is a businessman and president of the digital media CR Hoy who is under investigation.
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Costa Rica:
Leonel Baruch is the banker and owner of CRHoy, who was mentioned in the context of criticism from President Chaves.
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Costa Rica:
Leonel Baruch, president of the digital newspaper CR Hoy, confirmed that the United States revoked his visa.
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Costa Rica:
Leonel Baruch is the owner of Banco BCT and was previously represented by Cristian Arguedas.
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Costa Rica:
Leonel Baruch is mentioned as having the same lawyer as Bulgarelli.
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Costa Rica:
Leonel Baruch is a major shareholder in Banco BCT and is mentioned in the context of a false accusation against the bank.
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Costa Rica:
Leonel Baruch was accused in a tax evasion case that was later deemed unfounded.
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Costa Rica:
Leonel Baruch is accused by the government of Rodrigo Chaves of being involved in a tax evasion case.
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Costa Rica:
Leonel Baruch, a shareholder of BCT bank and CRHoy media, filed a criminal complaint against President Rodrigo Chaves and legislator Pilar Cisneros for alleged dissemination of false information.
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