2023-10-05 19:06:01
The federal prosecutor of Lomas de Zamora Cecilia Incardona today charged the driver Jesica Cirio, to his ex-partner, the former Buenos Aires Chief of Staff Martín Insaurralde now the model Sofia Clerici within the framework of the investigation for illicit enrichment and money laundering.
He charged Cirio and Insaurralde with money laundering and illicit enrichment and with regard to Clerici, for the crime of concealment.
It’s regarding the complaint made by leader Ricardo López Murphy and the candidate for senator María Eugenia Talarico.
In the accusation and request for investigation, Prosecutor Incardona suggested carrying out several measures of evidence once morest the three, and that have to do with the lifting of tax and banking secrecy of the three defendants, as well as the presentation of a sworn declaration of assets in the case of Insaurralde as a public official.
How much Insaurralde declared income in 2022 and how much the agreement with Cirio would have been following the divorce
It turned out that Insaurralde presented the last sworn statement in 2022 and announced that in that last year he received almost 4 million pesos for his activity as Chief of Staff of Buenos Aires and Mayor of Lomas de Zamora on leave.
The The prosecutor also demanded the intervention of the Financial Information Unit (UIF).) to determine if there were reports of suspicious operations in Spain linked to Insaurralde.
While, Jesica Cirio was in the eye of the storm following the alleged signing of a divorce agreement with Insaurralde for which it is believed that he had paid the sum of 20 million dollars In uruguay. There is a complaint there since it is being processed before the Justice and the deputy Graciela Ocaña requested reports in order to investigate this episode.
In addition, reports were requested from different registries to determine the existence of buildings, vehicles and even ships.
Source: Argentine News
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