2023-11-03 00:24:34
This Thursday, Customs and Federal Police raided more than 35 bank safe deposit boxes and private lockers of people linked to “el Croata”, Ivo Rojnicawho is being investigated for alleged lmoney grabber linked to the Mexican Sinaloa cartel.
The new procedures were ordered by the federal judge of Lomas de Zamora, Federico Villena, and they add to those provided last week and at the beginning of this week.
Until now they were more than 35 break-ins in safe deposit boxes and private lockers.
Days ago, more than 500 thousand dollars were found in a safe deposit box and also jewelry and watches and everything is seized by order of the court.
Now, the Customs and Federal Police operations were carried out in safe deposit boxes of the City Bank, located on 25 de Mayo Street, which belonged to Federico Pulenta, another of those arrested and charged in the case.
The court is trying to find all the assets resulting from the supposedly illegal origin of money in an investigation that began five years ago and that derived from a case of international drug trafficking.
«Millionaire transfers»
In that sense, the head of Customs, Guillermo Michelstated in statements to the press that “million-dollar transfers are being investigated” within the framework of this case.
Furthermore, he stressed that «thanks to the agreement made by the Minister of Economy (Sergio Massa) “Now we have access to the accounts of Argentines in the United States.”
Michel maintained that “This person (El Croata) had the cable wholesaler,” which allowed him to make transfers abroad through compensation.
“In this man’s offices every morning requests were received from people who wanted to flee dollars abroad,” Michel said, and confided that “It was done through a chat group called SM140 that was managed by a person who worked for him.” ».
Fuente: Argentine News
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