Lavado de dinero.
| Position | Es la ley - Articulo breve |
Un ex ejecutivo de CIE acusó a la compañía mexicana de entretenimiento de lavado de dinero. Daniel Grinbank, ex jefe de la filial argentina de ElE, afirmó ante tos tribunales que la compañía pagó US$8.5 millones por servicios de consultoría a Nutrina Corp., una compañía panameña que sólo existió ocho meses. CIE, que tiene operaciones en Argentina, Brasil, Colombia, México, España y Estados Unidos, demandó a Grinbank por difamación.
Una nueva ley en Guatemala penaliza a los que lavan dinero y permite la confiscación de bienes producto...
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