Raúl Daruich
Raúl Daruich is facing legal repercussions as one of the defendants in a corruption scandal associated with former Vice President Cristina Kirchner, which entails returning 85 billion pesos to the Argentine government following a court's determination of his involvement in corrupt practices regarding public works contracts.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Raúl Daruich is included in the list of ex-officials ordered to pay by the Justice.
5
Argentina:
Raúl Daruich is included in the list of those required to pay as part of the Vialidad case.
5
Brazil:
Raúl Daruich was convicted in the same case as Cristina Kirchner.
3
Paraguay:
Raúl Daruich is one of the ex-officials who must pay damages due to corruption charges.
3
Uruguay:
Raúl Daruich was one of the ex-officials convicted in the Vialidad case.
5
Spain:
Raúl Daruich was among the directors of Vialidad Nacional convicted in the case.
2
Argentina:
Raúl Daruich is one of the nine accused in the corruption case linked to Cristina Kirchner.
5
Argentina:
Raúl Daruich is among the convicted individuals in the case against Cristina Kirchner.
5
Argentina:
Raúl Daruich is noted for having multiple properties in different provinces.
5
Argentina:
Raúl Daruich is one of the accused in the corruption case related to Cristina Kirchner.
2