Top Tweets for #OperationCastilloDeArena
#OperationCastilloDeArena #OperacionPernambuco and #LavaJato determinó that #emplearonlosmismosmétodo in 12 South American countries but only 🇧🇷 and 🇵🇪 are addressing ‘cartelizacion issues’ and 🇨🇴 avoids drug trafficking money laundering #NOPERMITIERONDELACIONPREMIADADEMARCELO
And who’s Sanguinetti? He has a case in Brasil for #moneylaundering #OperationCastilloDeArena that links the #FicticoiusAccount #LogiltSA helping to #Odebrecht and #CamargoCorrea and Colombian drug dealers, own the soccer team #AtleticoPeñarol #MisParalelosLavaJatoConEficacia
Fiscalía imputará cargos a Sanguinetti por caso Odebrecht https://t.co/wbLRa4qnxf vía @LaLibertadCo
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