2023-06-21 19:48:12
The federal justice of Chaco resolved this Wednesday to lift the fiscal, financial and banking secrecy of Emerenciano Sena and his wife Marcela Acuña, both arrested for the alleged femicide of Cecilia Strzyzowski, to investigate their assets and determine if they committed crimes such as money laundering, since that more than six million pesos in cash were seized from his home.
This is how the federal judge from Chaco Zunilda Niremperger ordered it, by making room for a series of test measures requested by the prosecutor Patricio Sabadini, according to what was reported by judicial sources.
In the letter submitted by the prosecutor, it was indicated that “an initial investigation hypothesis linked to allegedly illegal maneuvers compatible with the crime of money laundering and/or other crimes of an economic criminal order” was glimpsed.
For this reason, among the required measures, he asked the prosecutor in the case for the alleged femicide of Cecilia to send a “certified copy of the search certificate completed on Friday the 9th of this month and year at the home of the social leaders Emerenciano Sena and Marcela Acuña”, in which “more than six million pesos in cash were found and seized.”
In this context, he asked the federal court to “order the survey” of “tax secrecy, financial secrecy and bank secrecy” in relation to the detained couple and their “Doctor Saúl Andrés Acuña” foundation, for the purpose of carrying out “a broad patrimonial investigation in order to establish the fiscal, economic and financial profile and its evolution with respect to the subjects investigated and the extremes of configuration of crimes of public action, as well as their possible perpetrators and participants in them”.
The prosecutor proposed that, once these secrets are revealed, the Federal Administration of Public Revenues (Afip) be asked for “a complete and updated report on the fiscal profile and general economic state” and the Financial Investigation Unit (UIF) “if the individuals investigated file suspicious transaction reports (ROS)”.
He also requested reports from the Public College of Notaries of Chaco; the Property Registry of Chaco, Resistencia, Roque Sáenz Peña and the city of Corrientes; Naval Prefecture of Barranqueras -to find out if these people own boats-; the National Directorate of the Registries of Automotive Property and Pledge Credits, the National Insurance Superintendency, the General Secretariat of the Government of Chaco, the Directorate of Cooperatives of the Province of Chaco, the General Inspection of Legal Entities and the Public Registry of Chaco trade.
In addition, he requested that the Chaco Attorney General and the National Registry of Criminal Recidivism report whether the suspects have criminal charges and records.
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