Pedro Majul
official
Pedro Majul is a current official at ARCA who has testified in the Cuadernos trial about the financial investigations into companies implicated in fraudulent activities, detailing suspicious monetary movements and connections to corrupt practices.
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Argentina:
Pedro Majul testified about the analysis of fraudulent invoices linked to several companies.
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Cristina Kirchner
Ernesto Clarens
Julio De Vido
Mariano Barberia
Fabiana Leon
Claudio Bonadio
Carlos Stornelli
Gerardo Ferreyra
Osvaldo Acosta
Ricardo Scunsia
Oscar Alberto Santarelli
Clarín: testigos corroboran giros de plata negra que un financista K volcó en una planilla con retiros de dinero de empresas contratistas