Andy Raimond

Andy Raimond

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Andy Raimond is listed as one of the individuals implicated in the Fosvoc funds misappropriation case, highlighting the widespread nature of the financial misconduct.

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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: Andy Raimond 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 Alejandro Lyon Diego Almeida Maria Cuello Viviana Vidal 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: Andy Raimond 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 Alejandro Lyon Maria Cuello Miguel Duarte Pilar Ferreira Cuello Almeida Aguilar Larrosa Manana
El Observador: Justicia condenó a cuatro mulas financieras por apropiación indebida y asistencia al lavado