Raúl Pavesi
Raúl Pavesi is one of the individuals implicated in a significant corruption case in Argentina, involving the fraudulent allocation of public works contracts during the presidency of Cristina Kirchner. He was recently ordered to repay 85 billion pesos to the state as part of the judicial ruling confirming his involvement in this large-scale embezzlement scheme.
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Each country's color is based on "Mentions" from the table above.
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Panama:
Raúl Pavesi is one of the former officials required to make payments as per the Justice's order.
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Argentina:
Raúl Pavesi is one of the convicted individuals in the Vialidad corruption case.
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Brazil:
Raúl Pavesi was convicted alongside the other defendants.
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Paraguay:
Raúl Pavesi is included in the list of former officials facing financial penalties for corruption.
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Uruguay:
Raúl Pavesi was convicted in the same case as Cristina Kirchner.
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Spain:
Raúl Pavesi was convicted in the corruption case involving public works.
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Argentina:
Raúl Pavesi is a former official of the National Road Administration who requested to serve his sentence at home.
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Argentina:
Raúl Pavesi is one of the nine accused in the corruption case linked to Cristina Kirchner.
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Argentina:
Raúl Pavesi is one of the convicted individuals related to the case of Cristina Kirchner.
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Argentina:
Raúl Pavesi is noted for having properties and involvement in the case.
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