News of Emilia Delfino y Sandra Crucianelli

Emilia Delfino y Sandra Crucianelli

Leandro Cuccioli (third from the right) is seen with Finance Minister Luis Caputo (second from the right) during door-knocking for the 2017 mid-term campaign.

New AFIP boss operated in tax havens, has Cayman Island investment funds

05-03-2018 10:46 The new tax bureau chief Leandro Cuccioli was a board member of a Bermuda-based firm alongside Ignacio Rosner who is currently battling the AFIP in the courts.

by Emilia Delfino y Sandra Crucianelli

Shares that were held by Luis Caputo in these offshore firms again exposes a possible conflict of interest for the minister.

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Caputo concealed Cayman Island offshore firms from Argentine authorities

17-02-2018 10:24 When Luis Caputo became Finance secretary in 2015, he failed to declare in affidavits lodged with the Anti-Corruption Office (OA) that he had shares in two companies, and that he owned an investment fund management firm based in Miami.

by BY EMILIA DELFINO AND SANDRA CRUCIANELLI