2023-10-31 13:05:00
Another freight company would have used the cave “The Croatian”, Ivo Esteban Rojnicafor operations that would allow obtain dollars illegitimately for a higher amount a the US$20 million. This is how they assured this Tuesday from the Federal Public Income Administration y CUSTOMS.
Is regarding Seabird SAa company that is in charge of international transport and foreign trade “of global dimensions,” as its website describes. It has offices in Buenos Aires, Rosario and Córdoba and is responsible not only for the transfer of cargo by sea, but also by air and landin addition to customs clearance, among other services.
The travel agency linked to “El Croata” recognized maneuvers with the blue dollar
According to the agencies, she is being investigated for alleged over-invoicing of freight abroad to the official dollar to later bring the banknotes using the “black wire” mechanism through the financier’s company. This mechanism is the same for which the magnifying glass was put, in recent days, in Maxicontainer and Contienesin charge of Marcelo Iwassjuk.
In this particular case, the person who was looking for the black dollars He was identified as Juan T., identity withheld while the investigation in this regard progresses. This person coordinated the receipt of foreign currency in the cave of “The Croatian”located at San Martín 140, via a WhatsApp group with someone identified as Carla Mascheas emerged from official information.
The case advances with “El Croata” detained
This news was released while the case progresses who investigates the leader of Nimbus Groupa of the most important operators in the City of Buenos Airespointed out by the National Government for the exchange rate run that led the Blue Dollar to exceed a peak of over $1,000 before the general elections.
In this framework, this Monday the Federal Justice ordered to raid nine safe deposit boxes that operated with Rojnica. In the operations, they were detected more than half a million dollars in addition to gold jewelry and watches.
“The Croatian” was arrested last weekbut not for the cause that involves him alleged money laundering maneuverswith the aggravating factor of “affect in an extremely harmful way the economic and financial order”in addition to possible links with the illegal exchange market, but for another, where maneuvers linked to drug trafficking are investigated and, specifically, Mexico’s Sinaloa cartel.
This investigation, for which he was arrested along with the businessman Federico Pulentaone of his partners, and the foreign financier Agustín Estrada Palomequewho was in the news in recent weeks for discriminate once morest an Aerolíneas Argentinas worker, It has been carried out for five years by the federal court of Lomas de Zamora, led by Judge Federico Villena.following a complaint from FBI.
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The detainees are also linked in other money laundering casesamong them the one known as “White Coils”started in 2017 in the Buenos Aires city of Bahía Blanca following an operation in which 1,375 kilos of cocaine hidden in steel coils were seized.
This apprehension took place following the urgent request of the Financial Information Unit (UIF), who presented himself as a plaintiff. According to the entity, the arrest was required “by virtue of the economic capabilities of the possible defendantsthe seriousness of the events that affect the economic and financial order of our country, and in order to avoid possible leaksthe obstruction in the investigation, as well as that they continue to operate illicitly and/or make the “products” of the crime disappear from their assets, along with the urgent need to put an end to the crimes in progress.
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