Ruben Seret
unknownMale0.0Global Dominance: 0.00%
Ruben Seret has been implicated in a major money laundering case as a member of the Jonestur organization, which allegedly facilitated financial operations for corrupt activities.
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Not in the pool (under ¢1).
Recent news mentions
Ruben Seret is one of the heads of the association involved in money laundering.
Procesaron a empresarios marplatenses por lavar plata de la corrupción K y el narcotráficoClarín·
Argentina· 2025-09-30
Argentina· 2025-09-30
