02/13/2020 - 11:12
- Clarín.com
- Society
As part of a megaoperative that included 15 raids, the federal justice broke down an illegal financial and kidnapped about 150 million pesos, high-end cars, gold bars and 500 checks. There are four detainees.
According to the newspaper La Voz , the financial company was dedicated to transferring money to and from abroad with banks in China and the United States and operated in the same building as a Hausler company, with safe deposit boxes, located at Pedro Laplace Street at 5442, in the Villa Belgrano neighborhood.
According to the preliminary data, the holders of important amounts of money transferred the volumes abroad "by an unauthorized, not allowed route," said the informant.
With the denunciation of the investor, telephone wiretaps were made, in which it was possible to elucidate dialogues that would express the daily mechanics of the financial transactions, which some years ago worked.
From the complaint, the prosecutor requested the raids and judge Sánchez Freytes ordered 13 operations in the financial and in various private neighborhoods, including the city of La Calera.
In the operations, Justice managed to kidnap 150 million pesos in total, including weapons, gold, vehicles, dollars, about 500 checks and coins from other countries.
Several hunting weapons were also found, one valued at 300 thousand pesos and another, at 800 thousand. “The life they led (the detainees) was accommodated. They lived in closed neighborhoods, ”said one source.
#DirGralInvCriminales together with the Federal Prosecutor's Office of Dr. Vidal Lascano made 15 #Allanamientos in Countrys of the city. A significant amount of money, high-end cars, gold bars, firearms were kidnapped and the arrest of 4 men of legal age. pic.twitter.com/KSGMdsnl7r
- Cordoba Police (@PoliciaCbaOf) February 13, 2020The investigation of federal prosecutor No. 2, Gustavo Vidal Lascano, began just over a year ago in conjunction with federal judge No. 2, Alejandro Sánchez Freytes.
The detainees were identified as Pablo Rueda, Diego Sánchez, María del Milagro Martínez and Martín Azar. The latter is the son of the labor chambermaid Miguel Ángel Azar.
JPE
