Farid Dieb Bergher
Farid Dieb Bergher is implicated in a corruption case being investigated by the Fiscalía, which examines alleged financial crimes related to the commercialization of fuels and potential money laundering.
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Ecuador:
Farid Dieb Bergher is also in preventive detention related to the same money laundering investigation.
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Ecuador:
Farid Dieb Bergher is also being investigated for alleged money laundering.
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