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La Nacion Article
The document depository burned that down last year killing 10 fireman and security officials battling the blaze. The fiscal investigating told La Nacion there were various focal points of the fire all with traces of flame accelerant.
The depository is home to physical corporate documents pertaining to several multinationals and national businesses and associations, among which feature:
-Unilever
-Cargill
-IECSA
-Nidera
-Pluspetrol
-JP Morgan Chase Bank
-Loma Negra
-Arcos Dorados, dueños de Mc Donald's
-American Airlines
-Microsoft
-HSBC
-BNP Paribas
-Monsanto
-Sidus
-Laboratorios Abbot
-Swiss Medical
-Galeno
-Los estudios jurídicos Saenz Valiente y Asociados, y O'Farrell
Since the blaze the Office of Economic Crime and Money Laundering (Procelac) has requested many documents from this same depository to aid in money laundering and corruption investigations, many of which were destroyed in the blaze.
The document depository burned that down last year killing 10 fireman and security officials battling the blaze. The fiscal investigating told La Nacion there were various focal points of the fire all with traces of flame accelerant.
The depository is home to physical corporate documents pertaining to several multinationals and national businesses and associations, among which feature:
-Unilever
-Cargill
-IECSA
-Nidera
-Pluspetrol
-JP Morgan Chase Bank
-Loma Negra
-Arcos Dorados, dueños de Mc Donald's
-American Airlines
-Microsoft
-HSBC
-BNP Paribas
-Monsanto
-Sidus
-Laboratorios Abbot
-Swiss Medical
-Galeno
-Los estudios jurídicos Saenz Valiente y Asociados, y O'Farrell
Since the blaze the Office of Economic Crime and Money Laundering (Procelac) has requested many documents from this same depository to aid in money laundering and corruption investigations, many of which were destroyed in the blaze.
