Santiago Bernaola
Santiago Bernaola is a former union leader who was recently detained as part of an investigation into the embezzlement of funds from the Construction Workers' Social Fund (Fosvoc). He is accused of being a key figure in the alleged misappropriation of over $1 million and has been expelled from his union for breaching trust.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Santiago Bernaola withdrew a check for the purchase of a vehicle related to the fund.
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Uruguay:
Santiago Bernaola was condemned as a co-author of crimes related to the diversion of funds.
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Uruguay:
Santiago Bernaola was one of the three ex-syndicalists condemned for embezzlement.
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Uruguay:
Santiago Bernaola was one of the convicted leaders who signed fraudulent requests for special funds.
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Uruguay:
Santiago Bernaola is among the detained ex-leaders of Sunca accused of unauthorized fund transfers.
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Uruguay:
Santiago Bernaola is one of the three unionists detained for misappropriating funds from the Social Construction Fund.
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