Lucio Leiva
UruguayunknownMaleb. 20035.8Global Dominance: 0.00%Lucio Leiva was recently in the news as a collaborator of a local government official who was connected to a money laundering case known as Operation Trazador, although he was released without formal charges due to lack of evidence against him.
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Lucio Leiva, son of Pablo Leiva, was released due to lack of evidence against him.
Fiscalía informó que si surgen nuevos elementos vinculados a otras personas se derivará a la fiscalía de Lavado de ActivosUruguay· 2026-09-24
Lucio Leiva is an advisor and friend of the councilman Gómez, who was found not to have any evidence linking him to the organization.
Asesor del edil nacionalista acordó con la fiscalía antes de que llegaran los resultados de la pericia a su teléfonoUruguay· 2026-09-23
Lucio Leiva, the son of the now convicted Leiva, is also an advisor.
Jorge Gandini dijo que no tiene nada que ocultar y que asesor blanco condenado por lavado solo pagaba facturas en el local de cobranzas de su esposaUruguay· 2026-09-22
Lucio Leiva is a director in the youth department of the National Party and is supported by his colleagues despite his father's criminal activities.
respaldo a edil blanco tras condena por narcotráfico de su asesor; Da Silva pide cese de su secretarioUruguay· 2026-09-22
Lucio Leiva was arrested initially but later released without formal charges due to lack of evidence against him.
tres condenados por lavado en Operación Trazador, uno de ellos era colaborador de edil del Partido NacionalUruguay· 2026-09-19
