News of ivo rojnica

‘Croat’ Ivo Rojnica arrested by police in Nordelta

24-10-2023 16:20 Ivo Rojnica, allegd boss of Nimbus Group parallel exchange house, arrested in the middle of 23 raids ordered by federal judge. Businessman Federico Pulenta and another financier also apprehended. The case is for money-laundering linked to alleged drug-dealing.

CURRENCY WOES

‘Croatian cueva’ – One of Argentina's biggest illegal trading houses shut down

12-10-2023 16:12 Nimbus Group, one of the capital's biggest illegal currency traders, shut down by police; Officials say site, headed by 'King of the cuevas' Ivo 'The Croat' Esteban Rojnica, is one of largest operators of 'blue dollar' exchanges in Argentina.

News of ivo rojnica

‘Croat’ Ivo Rojnica arrested by police in Nordelta

‘Croatian cueva’ – One of Argentina's biggest illegal trading houses shut down

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