Ana Maria Mammana

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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

Argentina: Ana Maria Mammana

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Ana Maria Mammana for alleged failure toreport a credit card and a bank account by a public official.