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.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Stella Rey is the Fosvoc worker responsible for conducting the irregular transactions.
5
Uruguay:
Stella Rey was granted access to the fund's accounts and is implicated in the corruption scheme.
3
Uruguay:
Stella Rey was responsible for making the transfers of money in a joint operation among several unionists.
5
Uruguay:
Stella Rey is considered a key figure in the investigation due to her role in the fund's financial transactions.
6
Uruguay:
Stella Rey was responsible for liquidating the salaries of Fosvoc and transferring money under false pretenses.
3
Uruguay:
Stella Rey is a public servant who authorized the transfers that are under investigation.
5
Uruguay:
Stella Rey was involved in unauthorized electronic transfers at Fosvoc.
2