2023-11-01 14:37:00
The Federal police and the General Directorate of Customs They carried out a raid on a cave that operated as a suspected branch of Nimbus, in charge of “The Croatian”, Ivo Esteban Rojnicaa few blocks from the Plaza de Mayo and the Casa Rosada.
This took place this Wednesday morning, in the middle of a very busy week regarding the case that is investigating him for alleged money laundering maneuverswith 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 criminal network liquidated the operations through a WhatsApp group called SM140, which was administered by someone identified as Cande stitch“said a statement from the DGA.
After the shortage, the increases: fuel prices rose up to 10% at the beginning of November
this name is present in the modus operandi that the Federal Justice investigates regarding alleged maneuvers of foreign trade companies to obtain foreign currency illegitimately through “cable negro”through the financier’s company.
One of those targeted in the last few hours It was Seabird S.A.with operations detected for amounts greater than US$20 million. According to the organizations, there would be overinvoicing freight abroad to the official dollar to later bring the tickets through the Rojnica cave. This mechanism is the same for which the magnifying glass was put, in recent days, in Maxicontainer and Contienesin charge of Marcelo Iwassjuk.
Simultaneously with the procedures near the government house, raids were carried out in a branch from Banco Santander, where another of those detained for the investigation, Federico Pulenta, He had a safe.
The case advances with “El Croata” detained
In this way, the investigation continues regarding the leader of one of the most important operators in the City of Buenos Airespointed out by the National Government for the exchange rate run that led the Blue Dollar to exceed a peak of over $1,000 before the general elections.
“The Croatian” was arrested last weekbut not because of the case that is taking place in the federal courts of Comodoro Py 2002, led by Judge Marcelo Martínez De Giorgi, but because of another, where maneuvers linked to drug trafficking are investigated and, specifically, Mexico’s Sinaloa cartel.
This, for which they arrested him along with the businessman Federico Pulentaone of his partners, and the foreign financier Agustín Estrada Palomequewho was in the news in recent weeks for discriminate once morest an Aerolíneas Argentinas worker, It has been carried out for five years by the federal court of Lomas de Zamora, led by Judge Federico Villena.following a complaint from FBI.
To mitigate the increases, Sergio Massa postponed the application of a fuel tax
The detainees are also linked in other money laundering casesamong them the one known as “White Coils”started in 2017 in the Buenos Aires city of Bahía Blanca following an operation in which 1,375 kilos of cocaine hidden in steel coils were seized.
This apprehension took place following the urgent request of the Financial Information Unit (UIF), who presented himself as a plaintiff. According to the entity, the arrest was required “by virtue of the economic capabilities of the possible defendantsthe seriousness of the events that affect the economic and financial order of our country, and in order to avoid possible leaksthe obstruction in the investigation, as well as that they continue to operate illicitly and/or make the “products” of the crime disappear from their assets, along with the urgent need to put an end to the crimes in progress.
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