2023-10-30 13:14:00
He Monday October 30 It begins with raids in the caves of the City of Buenos Aires. The Federal Justice ordered a raid 9 safe deposit boxes decnew ones that operated with Ivo Esteban Rojnica, “the Croat”, who was identified by the Government as one of the main generators of the exchange rate run prior to the presidential elections, as well as one of the largest operators of the “blue dollar”.
As indicated this morning from Customs, the aforementioned organization along with the Federal Police participate in the operations.
Blue Dollar: “El Croata”, Ivo Esteban Rojnica, was arrested in Nordelta
“Those authorized in those safe deposit boxes are people investigated in the case who operated with “el Croata”, Ivo Esteban Rojnica“, indicated from the supervisory body.
It is worth remembering that Rojnica was arrested on Tuesday of the previous week, although in the context of another case, one in which money laundering linked to drug trafficking is investigated and, specifically, Mexico’s Sinaloa cartel.
The arrest took place in the midst of 23 simultaneous raidsof which 15 were completed in Nordeltawhere Rojnica was located, and the rest in Pilar, Benavidez and the City of Buenos Aires.
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It should be noted that the cause that led to the capture (money laundering) is independent of what is carried out in the federal courts of Retiroby the judge Marcelo Martínez De Giorgiand in which Rojnica is accused of alleged maneuvers in his financial Nimbus Groupwith the aggravating factor of “affect in an extremely harmful way the economic and financial order”in addition to possible links with the illegal exchange market.
“The Croatian” es one of the main targets by Sergio Massa and the National Government for the exchange rate run that led the Blue Dollar to exceed a peak of over $1,000 before the presidential elections.
How the “Croat” cave worked
Ivo Rojnica was not only the owner of the largest cave in the City of Buenos Aires, according to the Government, but the investigation revealed that “El Croata” would have participated in the opening of offshore accounts in the United States and in different real estate businesses in Paraguay, where he had bought million-dollar properties.
Besides, would be involved in two companies in Spain and it would be linked to financial agencies in Uruguay, Paraguay and Bolivia.
Everyone wonders how he managed to move such large sums of money from one country to another. According to investigation sources, the maneuver would be carried out through a travel agency that would have functioned as facade to move the “dollar card”.
That maneuver, known in the City as “financial roll”, It brought him a significant dollar profit of approximately 20% for each operation.
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