Sergio Mola
Sergio Mola is an Argentine prosecutor involved in significant corruption and money laundering cases, including the extensive investigation into Martín Insaurralde and associated individuals.
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Recent Mentions
Argentina:
Prosecutor Sergio Mola is defending the evidentiary value of the videos in the case.
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Argentina:
Sergio Mola is one of the federal prosecutors studying the cases related to the recruitment of Argentinians for the war in Ukraine.
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Argentina:
Sergio Mola is the federal prosecutor who requested the arrest of Griselda Inés Ortiz.
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Argentina:
Prosecutor Sergio Mola is involved in the case against Martín Insaurralde and has requested his questioning.
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Argentina:
Prosecutor Sergio Mola is investigating Martín Insaurralde for alleged illicit enrichment and money laundering.
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Argentina:
Sergio Mola is the prosecutor involved in the case against Sofia Clerici.
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Argentina:
Sergio Mola is the federal prosecutor leading the investigation into the hidden dollars.
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Argentina:
Sergio Mola is the federal prosecutor leading the investigation into the video and the assets involved.
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Argentina:
Prosecutor Sergio Mola requested the reopening of investigations into Martín Insaurralde's assets.
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Argentina:
Sergio Mola rejected the request to separate him from the investigation against Insaurralde.
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