A woman who tried to board a long-distance service from the San Juan terminal to the province of Buenos Aires with her luggage on her, after
refusing to deposit it in the
bus hold, was delayed by personnel from the National Gendarmerie, who discovered that in her bag tried to transport more than 7 million pesos whose origin could not justify.
The search was carried out in the presence of witnesses by members of the “San Juan” Core Squad, at the request of the driver of the vehicle, who noticed a somewhat suspicious attitude in this
person
.
After carrying out the procedure, they found that
he was transporting 7,181,000 pesos
, in wads of bills of different denominations.
Through Criminal Secretariat No. 4, and with the knowledge and disposition of Federal Court No. 2 of San Juan, the personnel involved then carried out the preliminary and preventive actions.
There they stated alleged violations of Art. 303 of the Argentine Penal Code, Law 25,246 (Money Laundering) and Law 27,430 (Criminal Tax Regime).
The passenger was trying to transport 7,181,000 pesos, in wads of bills of different denominations.
Photo Gendarmerie
The woman was delayed in the first instance, but was later
released subject to the cause
, according to official information.
They discover a trucker with 31 million pesos hidden
A truck driver was arrested almost a month ago in a routine control in the department of La Paz, Córdoba, and they discovered that there were six hidden cardboard boxes
in the transport
with a sum of 31 million pesos that the driver could not justify.
Gendarmerie agents from Squadron No. 64 stopped the passage of a Mercedes Benz with a trailer, whose driver had left from Córdoba.
During the routine inspection, officers found six cardboard boxes taped shut
inside the tool drawer
.
The wads of bills that the truck driver was carrying and that were seized.
Photo Gendarmerie.
When they opened them, they discovered that they were full of
bundles of 200, 500 and 1,000 pesos bills
, making a total of 31 million pesos, so they asked the driver for documentation to certify the origin of the funds.
It was at that moment that the man began to get nervous and
could not justify the legality
of such an amount.
Minutes later, authorities from the Federal Administration of Public Revenues (AFIP) intervened together with the Mendoza General Directorate of Administration (DGA) and Federal Court 3, which ordered the confiscation of the money for alleged money laundering.
IS
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