2023-06-17 20:57:00
The federal prosecutor of Resistencia, Patricio Sabadini, resolved open an ex officio cause to investigate the assets of the Sena familyfollowing finding a fortune during the raids ordered by the Justice for the disappearance of Cecilia Strzyzowski. The judicial officer requested to lift the tax and banking secrecy of Caesar Sena, Emergence Sena, Marcela Coinplus one foundation that received funds from the government of Jorge Capitanich.
Sabadini also entrusted Judge Ricardo Mianovich, in charge of Federal Court 2 of Resistencia, to asked the AFIP for a report on the accused. One of the first pieces of information they obtained was that the bank account of the Foundation “Doctor Saúl Acuña”, who drove the Sena He received 825,000 pesos from the government of Jorge Capitanich on Friday, June 9, the day they were arrested. So far in 2023, the province turned a total of $141 millionaccording to the portal infobae through the official records of Banco de Chaco.
The same outlet pointed out that the defendants also received 3 million pesos on June 1, when Cecilia was last seen following getting into César Sena’s truck at Santa María de Oro 1460, the legal address of the foundation. The organism to which the money arrived had to distribute it in schools that that foundation manages.
According to slogan Infobae, the case was initiated by suspicion of laundering and evasion and it began following the raid carried out a week ago at the Sena house, the Police found hidden in a metal cabinet for tools, more than 6 million pesos.
The seized bills were transferred in a cash truck and then the investigating prosecutor’s office, headed by prosecutor Jorge Cáceres Olivera, declared itself incompetent with respect to the money and that case fell under federal jurisdiction.
Among the hypotheses being considered is that the money was for finance electoral campaign expenses given that Sena and his wife were candidates, to first deputy and mayor of Resistencia respectivelyfor Sunday’s elections on a collector list of Governor Jorge Capitanich.
“We need a general map of the assets of the Sena to verify how they generated money, who transferred money to the Foundation, and if the money found is not the product of compulsory collection from the beneficiaries of social plans,” he explained to infobae a legal source.
Who is Emerenciano Sena
Emerenciano Sena joined a construction company at the age of 20 as a bricklayer’s assistant. Shortly following, he made contact with leaders such as Aurelio Díaz and Víctor Sampayo. That meeting began his political-social career, since together with them he promoted the Naranja Violeta group, an internal line of the UOCRA with which they disputed the union leadership in the 1990s.
After passing through Naranja Violeta, he founded the MTD General San Martín at a time when unemployment hit hard in Chaco. At the head of this social organization, he installed, together with other unemployed people, the “Rancho de la dignidad”, a wooden and canvas booth set up in front of the provincial Government House, located in Resistencia.
The protest continued for almost a year, from which the first roadblock in the province was conceived. Thanks to that picket, Sena and his colleagues managed to get some subsidies and social plans to alleviate the crisis. However, the camp was violently evicted, an episode following which the MTD San Martín fragmented into different territorial organizations due to differences regarding what political concept the movement should adopt.
Despite the division of space, Sena remained an important figure and in June 2001 he led the takeover of a stadium in which then-president Fernando De la Rúa was to lead an act, who was prevented from carrying out the event. That action and the subsequent judicial persecution gave more weight to his figure, before which he was elected speaker on behalf of the Interior in the first National Piquetero Assembly. Added to this, in 2003 he presented himself as a candidate for national deputy, but failed to obtain a seat.
With the support of the national government through subsidies, the organization of the social leader began to develop productive enterprises. At first they were plantations in rural areas, but later beekeeping projects, brickyards, and pig and poultry farming were added.
The scandal for Shared Dreams
After the arrival of Jorge Capitanich to the governorship, the social movement led by Sena obtained some positions in the provincial executive and was later in charge of developing the plan “Shared dreams“, conducted at the national level by the president of the Association of Mothers of the Plaza de Mayo, Hebe de Bonafini. The complex they were building was left halfway when the corruption scandalbut later it might be concluded thanks to provincial funds and it was baptized as “Barrio Emerenciano“.
He “Warlord of the North”, as defined in his autobiographical book, always had a very good connection with Capitanich. So much so that “Coqui” himself witnessed the wedding of the couple between Sena and Marcela Acuña on December 7, 2012.
RB / ED
1687036587
#Sena #clan #received #public #funds #day #arrested #investigate #fortune
