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The case of Russian pregnant women: they raided luxury hotels and private clinics

2023-03-23T02:46:37.330Z


Investigators determined that one of the agencies made a payment of $6,000,000 to a hotel. Adulterated documentation and bogus permits. How is the investigation going?


The investigation into

trout agencies

that encouraged the

entry of pregnant Russian women

into the country to obtain Argentine citizenship continues and the Justice ordered a series of

raids

on different establishments, such as

luxury hotels and private clinics

in search of more information.

In recent days, for example, the

Park Hyatt and Alvear

hotels were raided because it was detected that several of the

Russians

who were brought to Argentina by the agencies under investigation

stayed there

.

Investigators determined that one of the agencies made a payment of

6,000,000 pesos

to a hotel.

Procedures were also performed in private clinics,

where future mothers were attended

.

The same in different

legal studies where

procedures

were carried out

for Russian citizens to obtain the

Citizenship Charter

.

There

they found fee agreements

between Russian citizens and lawyers for figures ranging between

3,000 and 5,000 dollars

.

In the first passages of the investigation, it had been determined that several Russian couples presented

apocryphal documentation to obtain permanent residences

.

It is that foreigners who aspire to residency have to validate a certification of domicile where they must express the decision to live in the country and where they will do so.

This procedure is essential for the progress of the granting of permanent residence granted by the National Directorate of

Migrations

.

And in this, irregularities were detected.

Investigators determined that one of the agencies made a payment of 6,000,000 pesos to a hotel.

At the beginning of the case, it was detected that in some

70 procedures, verifications of

false addresses

were presented

.

The documentation was presented with

apocryphal signatures and stamps of policemen

.

This feeds the idea that

Migration officials

would also be

involved

in the journey to access apocryphal documentation.

At the moment of the birth of a baby in Argentina, it immediately obtains the citizenship and the DNI.

After that, her parents apply to Immigration for permanent residence.

Once the residence is obtained, they can request the Citizenship Charter, which is processed before the Federal Civil and Commercial courts and once the period for obtaining said benefit is achieved, it usually takes two

years

;

thus allowing to obtain the Argentine passport.

The researchers determined that a good part of the citizens of Russian nationality, almost 80%, who make their permanent residence in the National Territory,

emigrate to other latitudes

, thereby losing the essence of permanence in the country.

Raid in legal studies where they carried out the procedure for Russian women to obtain citizenship.

The case of the Russian pregnant women began

more than a month ago

, with a series of journalistic investigations detailing the boom in women

traveling to give birth in Argentina

.

Although they mentioned the desire to escape the war that their country of origin waged against Ukraine, one of the biggest attractions was the possibility of

obtaining

Argentine citizenship

for newborns and women

.

It is that with the Argentine passport you have

access to a large number of countries without special requirements

, although to enter the United States you must process a visa that is generally for 10 years.

In Russia, on the other hand, the war against Ukraine caused many nations to close their doors to their citizens.

They break up a gang that brought women and got fake documents for US$ 35,000

Last month, the Federal Police broke up a gang

in Puerto Madero

that brought pregnant Russian women to have their children in the country and charged them up to US$35,000.

The package included getting them a sanatorium for childbirth and trout documentation to obtain Argentine citizenship in record time.

The troops carried out two raids in

luxury tower apartments in Puerto Madero

, where they kidnapped dollars, notebooks and immigration documents from the criminal organization.

According to police sources confirmed to

Clarín

, for their "services" the band charged

between US$20,000 and US$35,000

to wealthy families in the country governed by Vladimir Putin.

DS

look too

The Justice assures that the organizer of the trips of Russian pregnant women charges a social plan, but from ANSES they deny it

Pregnant women held in Ezeiza: why the Russians covet the Argentine passport

Source: clarin

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