2023-10-19 16:41:00
The Financial Information Unit requested the immediate arrest of Ivo Esteban Rojnica, “The Croatian”, investigated by 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. In turn, he requested the seizure of his assets.
This takes place following the presentation of the organism as complainant in the case involving 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 last week.
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According to the entity, the arrest is 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.
“The Croatian“, as it is nicknamed, is the leader of Nimbus Group, considered by the National Government as one of the most important operators in the City and marked as main in terms of informal currency in the business and financial core of the Buenos aires city.
It should be noted that, to the recently added arrest request, A ban on leaving the country of Rojnica is in force. This alert, which prevents you from crossing the border limits of Argentina, It was issued by the AFIP following the multiple raids in the City of Buenos Aires.
This provision is announced following news that the Federal Public Revenue Administration will present in Federal Justicethis same Thursday, a report with the “Croat folders”.
It is contain data on opening off-shore accounts abroad of Argentines who did not declare the funds and which were opened through a company in the BVI (British Virgin Islands), with the people behind this appearing through other companies with headquarters in Panama, Uruguay, Belize or Saint Kitts and Nevis. According to the government entity, This would involve footballers, player representatives, businessmen and “tax advisors.”
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In turn, it takes place following new operations to stop the Blue Dollar before Sunday’s elections. In this frame, In the morning, the Federal Police carried out a series of procedures in the area of Avenida Rivadavia and 25 de Mayoshortly following the opening of operations in the exchange market and with the aim of blocking these transactions.
Meanwhile, official sources confided to PROFILE that the operations continue and that an important market operator is in the sights of the FIU and AFIP. “This is Cambio Baires. It uses insolvent people with social plans to buy dollars with the solidarity dollar quota of US$200 per month and then resells it in the blue”they explained, and added that the Central Bank would have initiated a summary to suspend it next Monday.
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