Justice investigates a son of Leopoldo Moreau for receiving payments from a "usina" of trout invoices

Justice

the son of Christian deputy Leopoldo Moreau for receiving

from companies linked to a trout billing "powerhouse" in 2017. Leopoldo Raúl Moreau (son of the legislator)

before the judge commercial María Virginia Villaroel where four cars finished her off, among other goods.

Case number 956 of economic criminal justice

upon discovering that "powerhouse" that issued trout invoices for 

have it

and, so far,

but there is evidence such as checks, bank transfers and documents obtained in various raids,

judicial sources informed

Moreau Jr. appears in the case among the

of the maneuver but

in the alleged illicit fiscal association.

Currently, he is an advisor to the government of San Luis.

The

investigated are "the company

and its controllers Fernando Jover and others."

The DGI's complaint states that the companies “Postocom & cia srl;

Pu Pro Mas sa;

Depco group sa;

All Heavy sa;

Plus management srl;

Mo Le constructions;

LSM consultants sa;

and

”, among others.

appear on the list of beneficiaries of electronic transfers from the Planeta Marketing account or firms linked to it

.

The latter was created by Moreau's son.

The DGI report says that Planeta Marketing transferred to Moreau Jr. "through the firm L & J Agropecuaria, of which it is principal, the sum of pesos three million seven hundred and seventy thousand ($3,770,000)

" 

Then it points out that from another of the companies in that circuit "they made transfers for the sum of pesos

and, as in the case of Planeta Marketing SA, they are the day after receiving transfers of the firm FGM SA".

Then

from another of the companies in that circuit that revolves around Planeta Marketing.

The tax body explains that the controllers of the "powerhouse" are "linked to the people who cashed checks or received transfers from the aforementioned "ghost" companies, creating a structure whose purpose is to manage the funds received by the invoice

. apocryphal”.

While the directors of the apocryphal companies were

Then it names the taxpayers or beneficiary companies that bought bogus invoices from non-existent companies.

That is to say, "those who were able to reduce the tax base to be taxed in various taxes (basically Income Tax or Value Added Tax) from formal operations in their appearance, but non-existent in essence

"

A part of those 1,300 firms paid the debts claimed by the DGI for

It points out that "those who created and market the shell companies listed in this order intend to sell

, with the purpose of illegitimately favoring tax savings" of the companies that bought trout invoices.

Further on, it states that "

for the purpose of making effective the collection of the results derived from the criminal maneuver, either through various firms (many of them, power plants and users of apocryphal invoices)”.

During the investigation, the judge found out data on alleged residences of Moreau son

, with negative results.

Instead, it advanced on an address located on

that would be owned by Moreau's son.

There, says the cause, there is "a house that is demolished and there is a sign indicating that there is a construction for multi-family housing with a building permit."

At this point, the court sought to verify that

who has privileges that prevent the search of his home.

These are two

names .

It happens that the legislator is called Leopoldo Raúl Guido (76 years old) and the son Leopoldo Raúl (42 years old).

Later, the magistrate carried out

in which he requested information on the accused and also on Moreau's son.

In parallel, in bankruptcy case 29064/2016, the judge asked the General Inspectorate of Justice (IGJ) to send her the complete file of the company "L&J Agropecuaria SRL" in order to report if there are "

.