Tagu arhīvi: Igvasu
Argentīna — Argentīnas kazino apsūdzēts 10 miljonu ASV dolāru atmazgāšanā, lai finansētu Hezbollah
The Argentine government has frozen assets and money belonging to members of an organisation presumed to have ties to the Shiite terrorist organisation Hezbollah, following a manoeuvre to launder $10m in a casino in the town of Iguazú, in the area known as the Triple Frontier region, between Argentina, Brazil and Paraguay. Authorities discovered that…
Argentina – Globalia could invest in casino resort in Iguazu
The Spanish tourism group Globalia is advancing in the development of a 500-room hotel and casino resort in the Iguazu Falls, whereby they plan to offer all inclusive package holidays for their European customers according to reports emerging in local press. Globalia is Spain’s leading travel and tourism company and is managed by Juan José…
Argentīna – Igvasu pamests peldošā kazino projekts
Saskaņā ar ziņojumiem, kas tagad parādās vietējā presē, laiva, ko bija paredzēts izmantot kā peldošu kazino Igvasu, kā daļu no liela projekta, lai provincē izveidotu “mini Lasvegasu”, joprojām ir noenkurota un netiek izmantota. Operācija laivas nogādāšanai provincē…
