A woman who wanted to get on a long-distance bus from a bus terminal San Juan bound for the City of Buenos Aires ended up being delayed by the National Gendarmerie. What happened? He refused to leave his suitcase in the hold of the bus. and they discovered that he was trying to move more than 7 million pesos whose origin he might not justify.
The operation was carried out in the presence of witnesses by members of the “San Juan” Core Squad, at the request of the bus driver, who noticed this person with a suspicious attitude.
The review procedure found that the woman was attempting to transport 7.181.000 pesos in bundles of bills of different denominations.
Through Criminal Secretariat No. 4, and with the knowledge and disposition of Federal Court No. 2 of said province, the personnel who intervened then carried out the preliminary and preventive actions. There they indicated alleged violations of Art. 303 of the Argentine Penal Code, Law 25,246 (Money Laundering) and Law 27,430 (Criminal Tax Regime).
The woman who tried to transfer the millionaire figure was delayed in the first place, but then she was released subject to the cause, as indicated by the National Gendarmerie.
Another case: a van with $24,344,000 and US$55,540, intercepted by the Gendarmerie
In October of last year, the National Gendarmerie was carrying out a routine operation on National Route 142 and came across a van carrying a million-dollar sum.
Mendoza’s 64th squad was on the side of the road, in the Lavalle area in the town of Costa de Araujo, in Córdoba, when a 4×4 had to stop its march.
He was traveling in a van along the route with $24,344,000 and $55,540 until he was caught by the Gendarmerie
At kilometer 15, while the officers searched the truck, they observed a nylon bag under the driver’s seat that was heading to Cordoba lands.
It was then that they had their first surprise. Inside the bag was 55,540 dollars, 4,600 euros, 300 reais and 7,600 pesos. The man might not explain why he was carrying that amount of money.
The silence was broken by the man from Cordoba who was found with more than $30 million
This led to a total inspection of the vehicle and the stupor grew even more following the gendarmes found 24,344,000 pesos stacked behind the rear seats.
The investigation into the fortune found in the truck was carried out by Federal Court No. 1 of Mendoza, which following kidnapping the money was accused in a case for violation of article 303 of the Penal Code of the Argentine Nation and Law 27,430 on tax reform and I reassess, according to reports from the National Gendarmerie.
Through his lawyer, Rolby Valdiviesothe man whose initials would be RSB, broke the silence and commented that with the exorbitant sum of money he planned to buy a lot for a person from his city, who plans to build cabins in the Cuyo region.
“It is regarding a merchant from our city who I went to Mendoza to buy, on commission, a lot for a person from Río Cuarto who had made a very important sale of cereal”, informed the lawyer.
JP/fl
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