Aset
Chile's Defense Minister Fernando Barros Tocornal submitted a 48-page asset declaration to the Comptroller General of the Republic detailing over $30 billion in financial instruments. It includes a $10.445 million trust with Picton and a broad portfolio of bonds and funds. Barros also reported corporate stakes, real estate, and vehicles.
Dilaporkan oleh AI
Federal judge Ariel Lijo ordered on Thursday the lifting of banking, tax, and anti-money laundering secrecy for Chief of Cabinet Manuel Adorni, his wife Bettina Angeletti, their firm AS Innovación Profesional, and six women listed as lenders. The measure, requested by prosecutor Gerardo Pollicita, aims to reconstruct Adorni's financial circuit since January 2022 in an alleged illicit enrichment case.