Administracion Federal de Ingresos Publicos

  • Home
  • Administracion Federal de Ingresos Publicos

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Argentina seeks PNC Bank records for corruption investigation

Argentina has requested credit card records from PNC Bank in Delaware as part of a criminal investigation into alleged corruption by an officer with the Argentine Federal Tax Authority.Details are contained in an application for the appointment of a Commissioner