News of money laundering

'El Retorno'

CFK faces new corruption charge over hotel purchase

08-07-2019 10:04 El Retorno is located near Lago Gutiérrez, 12 kilometres from the centre of Bariloche. Margarita Stolbizer's complaint against the former president will allege she and her associates used dirty money to purchase the property in 2013.

ARRESTS

US sanctions Argentina-based online pharmacy Goldpharma

23-05-2019 14:50 Online pharmacy Goldpharma and eight Argentine citizens designated as significant foreign narcotics-traffickers by US officials for allegedly selling illicit opioids to customers located in the United States. Local authorities arrest five people, including three who were requested by the United States.