Sergio Da Silveira
Sergio Da Silveira is one of the individuals who was detained in connection with an investigation into alleged money laundering involving Sur Finanzas, a company linked to the Argentine football sector. He was arrested alongside the company's treasurer and two other associates, accused of obstructing the judicial process.
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Argentina:
Sergio Da Silveira was processed with house arrest for concealing information from the Justice.
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Argentina:
Sergio Da Silveira was detained along with Micaela Sánchez and another driver in the investigation.
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