Gerardo Heredia
military
Captain Gerardo Heredia is another officer entangled in the financial misconduct within the Argentine Navy, having confessed to receiving excess payments and claiming it was due to a banking error.
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Argentina:
Gerardo Heredia is a corvette captain who confessed to receiving excess payments, claiming it was a banking error.
4
Ramiro Gonzalez
Sebastian Ramos
Juan Carlos Romay
Ariel Baltazar Atanasoff
Maria Del Carmen Prieto
Natalia Yahia
Amalia Diaz
Juan Carlos Barrios
Cristian Lobato
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