Cuadernos: testigos de la ex AFIP detallaron las maniobras de los empresarios Wagner y Roggio

Former AFIP officials testified under Judge Bonadio's direction, revealing multi-million dollar cash withdrawals and questionable accounting entries linked to entrepreneurs Wagner and Roggio. These revelations shed light on potential money laundering and tax evasion schemes, raising significant concerns about the integrity of financial operations and the influence of powerful business figures. The testimonies underscore the ongoing investigations into corruption and financial malfeasance within Argentina's economic system, highlighting the need for stricter regulatory oversight.