
Luciano Nicolás Pantano
Luciano Nicolás Pantano is a businessman linked to the recent allegations of money laundering, having been identified as a potential frontman for AFA president Claudio 'Chiqui' Tapia, particularly in relation to the controversial purchase of a luxurious mansion through his company Real Central SRL.
Not in the pool (under ¢1).
Recent news mentions
Luciano Nicolás Pantano is one of the founders of Central Park Drinks SRL, which later became Real Central SRL.
un ex empleado del senador Gerardo Zamora y otro de un operador judicial K tienen poderes especiales de administraciónLuciano Nicolás Pantano is a partner manager of Real Central and involved in the helicopter's operational permit.
Cuál es el helicóptero que hizo 42 viajes en seis meses a la mansión vinculada a Toviggino: buscan identificar quiénes ibanLuciano Nicolás Pantano is one of the current owners of the property, having acquired it through Real Central SRL.
en casi tres años, la chacra adjudicada a Tapia y Toviggino pasó de un terreno vacío a una mega construcción de lujoLuciano Nicolás Pantano is accused of being a front man for Tapia and is under investigation.
la trama de dinero, empresas fantasma y las causas que rozan a Claudio “Chiqui” TapiaPantano is noted as an ex-treasurer of a football club and linked to financial dealings involving Toviggino.
Milei, con Messi, contra Tapia y Kicillof; y el testigo que puede cambiarlo todoLuciano Nicolás Pantano is implicated in the alleged money laundering case.
La denuncia de Carrió sobre la mansión de Pilar no consigue un juez que la investigue, mientras apuntan a Pablo TovigginoLuciano Nicolás Pantano is accused of being a frontman for Claudio Tapia in a property acquisition.
La Justicia investiga el vínculo entre la financiera ligada a "Chiqui" Tapia y cuatro monotributistas que movieron $ 120.000 millonesLuciano Nicolás Pantano is accused of being a front man in a money laundering scheme involving a luxury property.
ahora denuncian a dos supuestos testaferros por lavado y usan un tuit de Tevez como prueba












































