money laundering<\/a> charges. However, authorities anticipate collaboration from the U.S., suspecting that significant assets belonging to Cirio and Insaurralde might be hiding there.<\/p>\nStrong Ties Between Insaurralde and Mautone<\/h2>\n
Helping build the case against Insaurralde is evidence that has come to light about trips he made during his time as a government official. The investigation determined that Casino Victoria paid for a part of the large number of flights he took.<\/p>\n
The Justice Department took a closer look at Insaurralde’s travel schedule and found that none of the trips were official. Therefore, the only conclusion is that he was making private trips, with Mautone footing the bill for them.<\/strong><\/p>\nAuthorities have yet to determine the nature of the trips. However, they suspect that they could be part of the covert bribe. As the investigation continues, they expect to be able to put more of the pieces together.<\/p>\n","protected":false},"excerpt":{"rendered":"
Earlier this month, Argentine authorities disclosed an investigation into Casino Victoria in Victoria, suspecting its involvement in a bribery scheme linked to former politician Mart\u00edn Insaurralde. A search warrant was executed at the casino, resulting in the removal of records that investigators believe could unveil a significant bribery trail. The individuals in the case, dubbed […]<\/p>\n","protected":false},"author":64,"featured_media":301113,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[21,81884],"tags":[82174,13766,81904],"acf":[],"yoast_head":"\n
Argentine Authorities Widen Casino Victoria Bribery Investigation - Casino.org<\/title>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\t\n\n\n\n\n\n\t\n\t\n\t\n