Ricardo Scunsia
businessmanMale0.0Global Dominance: 0.00%
Ricardo Scunsia is identified as an agent for a company involved in the Cuadernos corruption case, noted for orchestrating numerous cheque withdrawals that are under scrutiny for their role in the alleged bribery network.
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Not in the pool (under ¢1).
Recent news mentions
Ricardo Scunsia was the representative of a company involved in the money withdrawal scheme.
testigos corroboran giros de plata negra que un financista K volcó en una planilla con retiros de dinero de empresas contratistasClarín·
Argentina· 2026-07-29
Argentina· 2026-07-29
