2023-10-23 21:16:45
The Federal Police carried out seven raids in the case once morest the former Chief of Staff of the Province of Buenos Aires Martín Insaurralde, according to official sources.
Three of them, linked to the former Buenos Aires official, were in Banfield, Lomas de Zamora and San Vicente; two to his ex-wife Jesica Cirio, in Cañitas; and two the model Sofía Clerici, in Nordelta and Martínez.
The raids had been requested by prosecutor Sergio Mola but initially there were a total of 26 but later due to inquiries made by order of the court, were reduced to seven where according to judicial sources they were lived by the accused.
In the Nordelta neighborhood where Clerici lives, the Federal Police officers They came across the news in the guard that the model moved to another house within the same place; while in one of the homes attributed to Cirio, the agents found a family living who told them that Insaurralde’s former partner no longer lived there.
The raids were ordered within the framework of the case by money laundering and illicit enrichment which is being followed once morest Insaurralde, Clerici and Cirio, following the first two’s trip to Marbella in mid-September when photos posted by her on board a yacht were revealed.
Besides, Clerici also posted photos with watches, wallets and jewelry which she said she had received as gifts although later, once the cause was exploited in the media, it was justified that they were bought in Argentina and not in Marbella, and that they were gifts made to her that had nothing to do with Insaurralde.
The investigation began following the trip made by both to Marbella, but it goes beyond those few days in that city but also includes a heritage history to find out if there was a undue increase by Insaurralde who only reported in the 2022 sworn statement that he had income from the public service.
The progress of the case is now developing with requests for information from abroad and regarding the trip to Marbella to find out how it was financed, although it is under summary secrecy.
Source: Argentine News
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#houses #Cirio #Clerici
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