Ricardo Scunsia
businessman
Ricardo Scunsia is identified as an agent for a company involved in the Cuadernos corruption case, noted for orchestrating numerous cheque withdrawals that are under scrutiny for their role in the alleged bribery network.
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Countries Mentioned
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Recent Mentions
Argentina:
Ricardo Scunsia was the representative of a company involved in the money withdrawal scheme.
3
Cristina Kirchner
Ernesto Clarens
Julio De Vido
Mariano Barberia
Fabiana Leon
Claudio Bonadio
Carlos Stornelli
Gerardo Ferreyra
Osvaldo Acosta
Pedro Majul
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