THE NEW MONEY LAUNDERING SCHEME INVOLVING THE CALVETE BROTHERS WITH DRUG TRAFFICKING IN PARAGUAY.
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✍️ The article reveals a surprising business history of Miguel Ángel Calvete, who was involved in a money laundering scheme with his brother Alejandro and a Paraguayan businessman Jorge Haron Hougham, who was linked to the drug trade.
👉 Miguel Ángel Calvete and his brother Alejandro created a network of companies in Paraguay to launder money from the drug trade. 👉 The scheme was uncovered by a judicial investigation in Asunción, Paraguay. 👉 Miguel Ángel Calvete was involved in a prostitution ring in Argentina and was later convicted of proxenetism. 👉 The article also mentions that Alejandro Calvete was involved in a cannabis cultivation operation in Spain.
-- #MiguelÁngelCalvete #AlejandroCalvete #JorgeHaronHougham #RaúlRicardoHougham #MaríaEstefaníaGonzález #MauricioMacri #MaríaEugeniaVidal #PatriciaBullrich #DiegoSpagnuolo #Paraguay #Argentina #Spain #Asunción #LaMatanza #Lambaré #Derio #Bilbao #Barcelona #Madrid #Ezeiza #Colegiales #politics
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