Enrique Rodríguez

Enrique Rodríguez

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Enrique Rodríguez is a prosecutor specializing in money laundering cases in Argentina. He has recently been involved in a high-profile investigation related to Conexión Ganadera, where he is examining the financial activities of several individuals connected to the company, including accusations against the wife of Pablo Carrasco for stealing a company check worth thousands of dollars. His work has included lifting banking and tax secrecy to uncover the financial dealings of those implicated.

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Recent Mentions

Uruguay Uruguay: Enrique Rodríguez is the prosecutor in the case who will request the court to send a request to the United States to release funds. 5

El Observador: Lideco pagará esta semana primera partida a damnificados que firmaron

Honduras Honduras: Enrique Rodríguez, the Minister of Defense of Honduras, announced plans to enhance the Armed Forces with new aircraft and drones. 8

La Prensa – high-circulation Honduran daily: Defensa anuncia compra de aviones y drones para Honduras

Uruguay Uruguay: Enrique Rodríguez questioned the evidence presented by Regules as incompatible with the prosecution's theory of the case. 5

El Observador: Tribunal de Apelaciones suspendió caso Goldring hasta definir si hace lugar a prueba que pidió abogada para el juicio