Amalia Díaz
civilian
Amalia Díaz has been identified as a recipient of illegal funds in a scandal involving the Argentine Navy, with reports indicating she received 120 million pesos, exceeding the initial allegations against her.
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Recent Mentions
Argentina:
Amalia Díaz was reported for receiving more than 91 million pesos despite actually receiving 120 million.
4
Ramiro Gonzalez
Sebastian Ramos
Juan Carlos Romay
Ariel Baltazar Atanasoff
Maria Del Carmen Prieto
Natalia Yahia
Juan Carlos Barrios
Cristian Lobato
Gerardo Heredia
Mathias Agustin Pieroni
Anabella Farias
Leonardo Alvarez
Roberto Castro
Acuna
Carlos Alberto Castro Maggio
Clarín: el dinero desviado es mayor a los $ 1.000 millones denunciados