Owner of Sur Finanzas summoned for questioning in money laundering case

The owner of Sur Finanzas, Ariel Vallejo, has been summoned to testify on May 5. The investigation concerns the financial firm with close ties to the AFA, suspected of money laundering.

Buenos Aires, March 31 (NA) – The owner of Sur Finanzas, Ariel Vallejo, has been summoned to testify on May 5 as part of the investigation into this financial firm, which has close ties with the AFA, for alleged involvement in a criminal association dedicated to money laundering. Federal Judge Luis Armella is focusing on the suspicious financial movements of Sur Finanzas, and in this context, Vallejo will undergo his first interrogation, confirmed the Argentine News Agency. In development...

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