Stella Rey
Stella Rey is a former employee responsible for managing salaries at Fosvoc, who became embroiled in a legal investigation for allegedly executing numerous unverified electronic transfers, amounting to over $35 million, to various individuals linked to a larger organized crime network involving labor unions and political affiliations.
Not in the pool (under ¢1).
Recent news mentions
Stella Rey was condemned for crimes of association to commit crimes, along with assistance to money laundering and fraud.
Justicia condenó a cuatro mulas financieras por apropiación indebida y asistencia al lavado
Uruguay· 2025-12-15
Stella Rey exhibits that stealing does not seem serious to her by itself.
Gracias Stella Rey por su honestidad para la deshonestidadUruguay· 2025-11-15Stella Rey is the Fosvoc worker responsible for conducting the irregular transactions.
Secretaría Antilavado pidió balances contables al Partido ComunistaUruguay· 2025-07-21
Stella Rey was granted access to the fund's accounts and is implicated in the corruption scheme.
exsindicalistas afirmaron que desviaron dinero para el Sunca y el PCU con el fin de no devolver un mangoUruguay· 2025-06-26
Stella Rey was responsible for making the transfers of money in a joint operation among several unionists.
sindicalistas sacaron millones de pesos y no se sabe para qué los usaronUruguay· 2025-06-25
Stella Rey is considered a key figure in the investigation due to her role in the fund's financial transactions.
comida para mascotas, electrodomésticos y una camioneta que usó el sindicato en la miraUruguay· 2025-06-21
Stella Rey was responsible for liquidating the salaries of Fosvoc and transferring money under false pretenses.
Caja de pandora sindical y políticaUruguay· 2025-06-15
Stella Rey is a public servant who authorized the transfers that are under investigation.
la indagatoria a Andrade complica la sucesión y distorsiona la internaUruguay· 2025-06-14
Stella Rey was involved in unauthorized electronic transfers at Fosvoc.
Sindicalistas condenados son eslabones de una cadena delictiva organizada mucho más amplia que incluye al Sunca y al Partido ComunistaUruguay· 2025-06-13
