Alejandro Lyon

Alejandro Lyon

unknown unknown

Alejandro Lyon is noted among those involved in the financial misappropriation case, having received funds in connection with the illicit activities of a criminal organization.

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Countries Mentioned

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Each country's color is based on "Mentions" from the table above.

Recent Mentions

Uruguay Uruguay: Alejandro Lyon was one of the twelve others also convicted. 2

Laura Alberti Victor Rivero Santiago Bernaola Bruno Bartolio Carlos Larrosa Robert Martinez Juan Ortiz John Fernandez Diego Almeida Maria Cuello Viviana Vidal Andy Raimond Nicolas Manana Miguel Duarte Pilar Ferreira Cuello Richard Ferreira Lopez Goldaracena
El Observador: Laura Alberti negó su participación en hechos de corrupción del Sunca y explicó por qué se usaban sus cuentas para el dinero del Partido Comunista

Uruguay Uruguay: Alejandro Lyon is mentioned as one of the other implicated individuals who received money. 5

Bruno Bertolio Santiago Bernaola Victor Rivero Stella Rey Gilberto Rodriguez Sofia Pereyra Maria Pia Pardo Oscar Lopez Goldaracena Robert Martinez Juan Ortiz John Fernandez Maria Cuello Andy Raimond Miguel Duarte Pilar Ferreira Cuello Almeida Aguilar Larrosa Manana
El Observador: Justicia condenó a cuatro mulas financieras por apropiación indebida y asistencia al lavado