448:
388:
394:
454:
134:
ordered that Hugo and
Mariano Jinkis be released from prison on condition that they remain not more than 60 km from the court, and that neither can leave their home for more than 24 hours without notifying the judicial authorities.
104:(a form of "wanted" advertisement) concerning him, for his alleged participation in issues related with bribes. He and his father have appeared in front of the authorities and is sought by the United States on charges of
431:
279:
493:
542:
154:
in 2015, 2016, 2019 and 2023. The transactions were concealed through bank accounts held by subsidiaries Cross
Trading and Yorkfields. The Israeli
532:
527:
203:
552:
305:
537:
522:
424:
331:
486:
254:
417:
479:
178:
547:
138:
Between 2010 and 2014 Jinkis Full Play Group paid more than 53 bribes totaling more than $ 14.02 million to
243:
JINKIS, MARIANO WANTED BY THE JUDICIAL AUTHORITIES OF UNITED STATES FOR PROSECUTION / TO SERVE A SENTENCE
280:"Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption"
231:
JINKIS, HUGO WANTED BY THE JUDICIAL AUTHORITIES OF UNITED STATES FOR PROSECUTION / TO SERVE A SENTENCE
124:
158:
paid over $ 30 million as penalty for laundering more than $ 20 million bribes to soccer officials.
517:
105:
512:
240:
228:
8:
356:
467:
405:
147:
117:
143:
131:
84:
151:
463:
401:
506:
357:"FIFA Prosecution United States v. Full Play Group, et al. and Related Cases"
179:"The Whistleblowers | Mariano Jinkis: Wanted By Us For Money Laundering"
155:
109:
91:
139:
76:
64:
113:
101:
393:
387:
447:
97:
453:
75:(born 23 September 1974) is an Argentine businessman, the son of
204:"Three Argentines involved in FIFA scandal, among them TyC CEO"
88:
462:
This biographical article related to
Argentine football is a
400:
This business-related
Argentine biographical article is a
306:"FIFA scandal: Hugo, Mariano Jinkis released from prison"
80:
332:"FIFA probe: First banks admit money laundering role"
123:
Jinkis and his father were allegedly involved in the
150:. They were used to secure marketing rights for the
222:
255:"Fifa corruption arrests: key questions answered"
504:
487:
425:
494:
480:
432:
418:
252:
543:South American business biography stubs
246:
505:
272:
161:The trial has not been completed yet.
533:21st-century Argentine businesspeople
528:20th-century Argentine businesspeople
196:
441:
381:
13:
553:Argentine football biography stubs
14:
564:
538:People named in the Panama Papers
523:Businesspeople from Buenos Aires
452:
446:
392:
386:
349:
324:
298:
253:Halliday, Josh (27 May 2015).
234:
171:
130:In August 2015, Federal Judge
1:
164:
466:. You can help Knowledge by
404:. You can help Knowledge by
7:
10:
569:
440:
380:
361:U.S. Department of Justice
108:to commit the offenses of
125:2015 FIFA corruption case
60:
52:
30:
23:
548:Argentine people stubs
210:. No. 27 May 2015
183:Thewhistleblowers.info
310:BuenosAiresHerald.com
16:Argentine businessman
475:
474:
413:
412:
70:
69:
41:23 September 1974
560:
496:
489:
482:
458:
457:
456:
450:
442:
434:
427:
420:
396:
391:
390:
382:
372:
371:
369:
367:
353:
347:
346:
344:
342:
328:
322:
321:
319:
317:
312:. 28 August 2015
302:
296:
295:
293:
291:
276:
270:
269:
267:
265:
250:
244:
238:
232:
226:
220:
219:
217:
215:
200:
194:
193:
191:
189:
175:
118:money laundering
94:rights company.
44:
40:
38:
21:
20:
568:
567:
563:
562:
561:
559:
558:
557:
503:
502:
501:
500:
451:
445:
439:
438:
385:
378:
376:
375:
365:
363:
355:
354:
350:
340:
338:
330:
329:
325:
315:
313:
304:
303:
299:
289:
287:
278:
277:
273:
263:
261:
251:
247:
239:
235:
227:
223:
213:
211:
202:
201:
197:
187:
185:
177:
176:
172:
167:
132:Claudio Bonadio
85:Full Play Group
48:
45:
42:
36:
34:
26:
17:
12:
11:
5:
566:
556:
555:
550:
545:
540:
535:
530:
525:
520:
515:
499:
498:
491:
484:
476:
473:
472:
459:
437:
436:
429:
422:
414:
411:
410:
397:
374:
373:
348:
323:
297:
271:
245:
233:
221:
195:
169:
168:
166:
163:
73:Mariano Jinkis
68:
67:
62:
58:
57:
54:
50:
49:
46:
32:
28:
27:
25:Mariano Jinkis
24:
15:
9:
6:
4:
3:
2:
565:
554:
551:
549:
546:
544:
541:
539:
536:
534:
531:
529:
526:
524:
521:
519:
518:Living people
516:
514:
511:
510:
508:
497:
492:
490:
485:
483:
478:
477:
471:
469:
465:
460:
455:
449:
444:
443:
435:
430:
428:
423:
421:
416:
415:
409:
407:
403:
398:
395:
389:
384:
383:
379:
362:
358:
352:
337:
333:
327:
311:
307:
301:
286:. 27 May 2015
285:
281:
275:
260:
256:
249:
242:
237:
230:
225:
209:
205:
199:
184:
180:
174:
170:
162:
159:
157:
156:Bank Hapoalim
153:
149:
145:
142:, Chiriboğa,
141:
136:
133:
128:
126:
121:
119:
115:
111:
107:
103:
99:
95:
93:
90:
86:
83:and owner of
82:
78:
74:
66:
63:
59:
55:
51:
43:(age 49)
33:
29:
22:
19:
468:expanding it
461:
406:expanding it
399:
377:
364:. Retrieved
360:
351:
339:. Retrieved
335:
326:
314:. Retrieved
309:
300:
288:. Retrieved
283:
274:
262:. Retrieved
259:The Guardian
258:
248:
241:interpol.int
236:
229:interpol.int
224:
212:. Retrieved
207:
198:
186:. Retrieved
182:
173:
160:
152:Copa America
137:
129:
122:
110:racketeering
96:
92:broadcasting
72:
71:
18:
513:1974 births
284:justice.gov
100:released a
77:Hugo Jinkis
65:Hugo Jinkis
56:Argentinian
53:Nationality
507:Categories
165:References
114:wire fraud
106:conspiracy
102:red notice
37:1974-09-23
208:BA Herald
148:Figueredo
47:Argentina
336:ABC News
316:27 April
188:27 April
144:Esquivel
98:Interpol
89:football
366:25 May
341:25 May
290:27 May
264:27 May
214:27 May
140:Bedoya
116:, and
61:Parent
464:stub
402:stub
368:2021
343:2021
318:2016
292:2015
266:2015
216:2015
190:2016
146:and
87:, a
31:Born
81:CEO
509::
359:.
334:.
308:.
282:.
257:.
206:.
181:.
127:.
120:.
112:,
79:,
39:)
495:e
488:t
481:v
470:.
433:e
426:t
419:v
408:.
370:.
345:.
320:.
294:.
268:.
218:.
192:.
35:(
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.