Feed / Enforcement & compliance
Argentine court upholds vehicle seizure in alleged illegal online betting case
By SectorWire desk ·
Summary
Argentina's Federal Criminal Cassation Court upheld the retention of seized vehicles in an alleged illegal online betting and money laundering case. Judges rejected appeals from Roberto Javier Zuco and his son and approved transferring the vehicles to the Supreme Court. Financial analysis identified at least US$4.47m in assets and companies linked to the group.
Why it matters
The ruling maintains vehicle retention and approves transfer to the Supreme Court in an alleged illegal betting and laundering case.