Ruben Seret
unknown
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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Recent Mentions
Argentina:
Ruben Seret is one of the heads of the association involved in money laundering.
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Santiago Inchausti
Daniel Munoz
Carolina Pochetti
Sergio Todisco
Oscar Rigano
Alfredo Blasco Garcia
Maria Fernanda Garcia Navarro
Maria Isabel Ramaglio
Belen Cardoso
Juan Carlos Garcia Navarro
Alejandro Ramaglio
Gabriela Raquel Garcia Navarro
Jose Ramon Garcia Suarez
Marina Irazoqui
Soledad Irazoqui
Rolando Gabriel Todaro
Gerardo Julio Gomez
Sergio Fares
Jorge Armando Vattuone
Santiago Vattuone
Andres Vattuone
Hernan Julio Vela
Marcelo Cardellino
Gustavo Dip Ventureyra
Jorge Grouman
Gonzalo Acquila Rowlands
Gerardo Irigoin
Agustin Cersosimo
Tomas Huanco
Jorge Tuduri
Ana Maria De Rosa
Miguel Angel Amalfitano
Clarín: Procesaron a empresarios marplatenses por lavar plata de la corrupción K y el narcotráfico