Micaela Sánchez
Micaela Sánchez is the treasurer of Sur Finanzas, a financial firm that has recently come under investigation for alleged money laundering. She was in the news after being apprehended during a police raid at a storage facility in Turdera, where authorities found multiple boxes of company documents, cash handling equipment, and five hidden cell phones in her vehicle. Her arrest is part of a broader investigation that has implicated her employer and other associated entities in significant financial misconduct.
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Argentina:
Micaela Sánchez was processed with house arrest for concealing information from the Justice.
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Argentina:
Micaela Sánchez is the treasurer of Sur Finanzas who was detained along with two drivers in connection with the case.
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Argentina:
Micaela Sánchez is the treasurer of Sur Finanzas who was detained during a police operation.
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Argentina:
Micaela Sánchez, the treasurer of Sur Finanzas, was detained while hiding evidence related to a money laundering case.
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Argentina:
Micaela Sánchez is the treasurer of Sur Finanzas, who was arrested during an investigation into financial irregularities.
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Argentina:
Micaela Sánchez was arrested in connection with financial irregularities at Sur Finanzas.
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Argentina:
Micaela Sánchez was arrested in connection with a financial investigation.
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Argentina:
Micaela Sánchez is the treasurer of Sur Finanzas and was arrested during a police operation.
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Argentina:
Micaela Sánchez is the treasurer of Sur Finanzas and was apprehended during the investigation.
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