Former SENAD director and ex-wife charged over movement of G. 2.8 billion with no justified origin
The Public Prosecutor’s Office charged former National Anti-Drug Secretariat (SENAD) technical intelligence director Mauro Ruiz Díaz and his ex-wife, Andrea Karina Martí, over suspected illicit enrichment and money laundering after they moved G. 2.8 billion with no justified origin, and requested the freezing of accounts and assets; Ruiz Díaz is also under investigation over alleged leaks linked to the A Ultranza PY case, with no conviction having been issued.
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