Switzerland urged Argentina to report on Hugo and Pablo Moyano

March 17, 2011

The Swiss government urged the Justice Argentina to report on the legal proceedings on the leader of the CGT in a money laundering investigation of the company Covelia.

As reported by the Judicial Information Center, the Public Prosecutor of the Swiss Confederation Justice urged Argentina to present information on all proceedings against Hugo Moyano and his son, Pablo.

“The order is due to a file opened in Switzerland on the waste collection company Covelia, whose owner would be Ricardo Rubén Depresbiteris”, local media reported.

The warrant entered the House in Criminal and Correctional Matters, via Foreign Ministry, the computer drew lots of discipline and designated it to the Federal CourtNo. 5, presided by Judge Norberto Oyaribe.