Natalia Yahia
civilian
Natalia Yahia is among those accused of benefiting from the illicit financial schemes within the Argentine Navy, reportedly receiving 161 million pesos in unauthorized payments, significantly more than initially believed.
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Argentina:
Natalia Yahia was believed to have received over 90 million pesos but was actually transferred 161 million.
4
Ramiro Gonzalez
Sebastian Ramos
Juan Carlos Romay
Ariel Baltazar Atanasoff
Maria Del Carmen Prieto
Amalia Diaz
Juan Carlos Barrios
Cristian Lobato
Gerardo Heredia
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