The suitcase scandal is not only heard in US and Argentine courts, but in Uruguayan ones as well.Just last week PDVSA officials were taken for testimony, in which they denied any links with Antonini Wilson.
Courts in Uruguay are hearing the case after it was reported that the Uruguayan government has something to do with the case. Antonini was found to be flying to Montevideo a lot of times prior to the suitcase scandal.
Link: Daily News - eluniversal.com