Mariano Gustini
Mariano Gustini is implicated in a major corruption and money laundering case in the Dominican Republic, serving as a representative of PagoRD Xchange. He is accused of acting as a frontman to conceal the true ownership of the company and diverting public funds, thereby contributing to a scheme that exploited state resources.
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Dominican Republic:
Mariano Gustini was added to the corruption case involving several public officials.
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Dominican Republic:
Mariano Gustini acted as a frontman, concealing the true ownership of the company.
3