The Supreme Court of Justice of the Nation (CSJN) of Argentina overturned the lower court ruling of Federal Judge Norberto Oyarbide, and considered it “appropriate” to the extradition request delivered by the Uruguayan authorities, according to the ruling which agreed THE REPUBLIC.
The criminal process in Uruguay was initiated by a complaint by the Central Bank (BCU), after having seen unusual movements of funds in bank accounts Blythe Service SA, a Financial Investment Corporation (SAFI) chaired by Iwaszewicz. Blythe Service Inc. operated an account with revenues over US $ 790,000, in a foreign bank in the Uruguayan market. The Russian capital company was dedicated to the real estate activity and construction.
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