Investigators allege that false invoices were used to funnel proceeds from the company to shell companies. The money was then used to buy real estate in the United States, according to UIF director Santiago Nieto in an interview with W Radio.
Investigators allege that false invoices were used to funnel proceeds from the company to shell companies. The money was then used to buy real estate in the United States, according to UIF director Santiago Nieto in an interview with W Radio.