Rafael Vinzia

Rafael Vinzia

accountant Uruguay

Rafael Vinzia is a key figure in a legal case involving the Grupo Larrarte, where he has been summoned to testify as a contador (accountant) due to his involvement in the company's financial dealings, which are under investigation for fraud and other serious allegations.

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Recent Mentions

Uruguay Uruguay: Measures were imposed against his accountant, Rafael Vinzia. 5

Jairo Larrarte Marcos Ledesma Juan Pablo Decia
El Observador: Jairo Larrarte fue condenado a tres años y ocho meses de prisión por estafa, apropiación indebida y libramiento de cheques sin fondo

Uruguay Uruguay: Rafael Vinzia, the company's accountant, testified that Larrarte spoke of 5,000 or 6,000 heads of cattle but could not verify it. 5

Jairo Larrarte Marcela Vargas Enrique Moller Machado Santiago Alonso
El Observador: Ampliaron la prisión preventiva de Jairo Larrarte y emitieron la primera Alerta Plateada de Inteprol para investigar lavado de activos

Uruguay Uruguay: Rafael Vinzia testified that Larrarte spoke of thousands of cattle but could never verify the claims. 5

Jairo Larrarte Gabriel Osorio Marcos Ledesma Alfredo Ciavattone
El Observador: Imputan a Jairo Larrarte por estafa, apropiación indebida y cheque sin fondo: ocho revelaciones del caso

Uruguay Uruguay: Rafael Vinzia is the accountant for Grupo Larrarte and was aware of the financial problems the company was facing. 5

Jairo Larrarte Alfredo Ciavattone
El Observador: Larrarte admitió que las pérdidas venían desde comienzos de 2023 y decidió seguir captando los fondos

Uruguay Uruguay: Rafael Vinzia was also investigated in the case. 5

Alfredo Ciavattone Gabriel Osorio Leonardo Rosas Franco Lopez
El Observador: jueza citó a audiencia porque se vence plazo del cierre de fronteras