Gilda Milani

Gilda Milani

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Gilda Milani is a notary public mentioned in a recent report concerning financial irregularities, particularly in connection with the company Malte SRL and its ties to alleged money laundering activities involving prominent figures in Argentine football.

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Recent Mentions

Argentina Argentina: Gilda Milani issued an invoice for services related to tax declarations for several individuals, including Luciano Pantano. 5

Pablo Toviggino Claudio Tapia Luciano Pantano Maria Valentina Toviggino Maximo Augusto Toviggino Maria Vittoria Toviggino Maria Julia Del Castillo
Clarín: ARCA confirmó que una empresa ligada a Toviggino blanqueó US$ 1,4 millones y funcionó como una “usina de facturación apócrifa”