Pablo Leiva

Pablo Leiva

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Pablo Leiva was recently in the news due to his conviction for money laundering and possession of ammunition as part of a police operation known as 'Operación Trazador.' He was sentenced to two years and six months in prison after being caught on camera receiving a package that contained a significant amount of cash, leading to a police raid on his home where millions of pesos were discovered. Leiva was involved in laundering drug money, converting cash from pesos to dollars through various financial houses.

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Recent Mentions

Uruguay Uruguay: Pablo Leiva was condemned for money laundering and drug trafficking. 2

Agustina Santos Gonzalo Gomez Jorge Gandini Eduardo Preve Daniel Espinosa Enrique Rodriguez
El Observador: El narco en la política y un deber ineludible

Uruguay Uruguay: Pablo Leiva is a convicted drug trafficker who was receiving a salary as an advisor. 3

Diego Romaniello Guillermo Kruse Laura Soto Pedro Pastorin
El Observador: hasta nueve asesores por edil y funcionarios contratados por pedidos políticos

Uruguay Uruguay: Pablo Leiva was linked to the National Party as an advisor to a councilman and was convicted of money laundering. 3

Gonzalo Gomez Jorge Gandini Angelita Romano Lucio Leiva Henry Latorre
El Observador: Fiscalía informó que si surgen nuevos elementos vinculados a otras personas se derivará a la fiscalía de Lavado de Activos

Uruguay Uruguay: Pablo Leiva was convicted for money laundering and possession of ammunition. 3

Jorge Gandini Leiva Lucio Leiva Gomez
El Observador: Jorge Gandini dijo que no tiene nada que ocultar y que asesor blanco condenado por lavado solo pagaba facturas en el local de cobranzas de su esposa