“You have to pretend”: wiretaps show that Tonka Tomicic knew about the Relojes Case

“You have to play the jerk,” Tonka Tomicic tells her husband. It was 1:31 p.m. on Thursday, October 3, 2019, and in a short but intense phone call, which lasted only 131 seconds, Parived told his wife that his friend Domingo Jalil had his phones tapped and that he was being investigated by the police. POI. Maybe he too.

At that time of the year, five checks from the TV host were in the hands of reducers, thieves, moneylenders and sellers of stolen jewelry and watches, because they were with a non-payment order or with a non-compliant signature. It was a typical banking trick for Parived: to buy time and pay for the merchandise in cash following reselling it.

In the same phone conversation, with a cracking voice and obvious nervousness, Parived told Tonka: “I’m concerned that a legal situation might be very damaging to you, because if they find out, they can get into a negative topic, a topic that It is my responsibility but it will affect you, because we are talking regarding something legal. And that is very delicate, you have to be super careful”.

At that point in 2019, five checks from the TV host were in the hands of reducers, thieves, lenders and sellers of stolen jewelry and watches, because they were with a non-payment order or with a non-compliant signature.

Tonka Tomicic’s suggestion was to “play dumb” and keep talking to Jalil, so as not to give himself away. Parived replied that a certain Guido recommended that he not speak to him (Jalil) anymore, and that at this time and given the circumstances, his suggestion was not the best. In the end, the cheerleader chose to leave the conversation there, she told her husband that she would change her clothes – she had just come out of a Welcome morning broadcast – and that she would go home to “have lunch and talk” regarding the subject. .

Three years later

Three and a half years following all those involved became aware of the investigations once morest them, due to a leak by a PDI official who alerted Domingo Jalil to the wiretapping, the prosecutor in charge of the case, Eduardo Baeza, ordered simultaneous raids on several communes in the country on February 1, arresting 16 people.

But by then little or nothing remained of the evidence that was spoken of in the more than 10,000 pages of wiretaps and proceedings contained in the 8 volumes of the investigative folder. However, the material recorded by the PDI is so decisive that, for example, it contains dozens of conversations in which the defendants themselves blame themselves for the crimes for which they are being prosecuted.

For this reason, this is one of the most decisive recordings as far as Parived and Tonka are concerned, as it shows that, contrary to what was said in the media by the cheerleader and her husband, three years before that unforgettable and busy first week of February 2023, Tonka was already well aware that Parived was a reseller and receiver of stolen species.

Something unusual regarding this situation is that, knowing that they were being listened to and investigated, all those involved in this case -including, by the way, Parived- were sure that they enjoyed such impunity that they continued to commit crimes despite warnings.

He continued to deny it in an interview on Teletrece, last Friday, February 3, following the crestfallen guru was charged with the crime of receiving stolen species. In that interview, she also pointed out that she had decided to “separate ways” with her husband, in an attempt to get rid of the most publicized scandal in national show business since Daniella Campos’s lock, Bolocco’s topless or Iván Zamorano’s break with Kenita Larrain.

Throughout the story of this book, different passages of conversations and situations will be revealed that further demonstrate the level of implication and transcendence of this network, which penetrated the depths of the national jet-set; splashing athletes, entertainers and TV figures, the judiciary, businessmen and politicians.

Something unusual regarding this situation is that, knowing that they were being listened to and investigated, all those involved in this case -including, by the way, Parived- were sure that they enjoyed such impunity that they continued to commit crimes despite warnings. So much so that the guru of the new age elite commented in this same call to his wife that he is “like a little mouse moving everything and activating everything” to “obtain invoices” and justify his income outside the law, including ‘money dirty’ from an account he kept in Brazil.

Furthermore, in a conversation between Domingo Jalil and Parived on Thursday, February 6, 2020, the elite shaman borrowed money from his friend to buy a “piece” (understood to be a watch or jewelry) that he it can sell for 15 thousand dollars and they only ask for “5 sticks” for it. Domingo told Parived that he was going to deliver them the next day, to which Tomicic’s husband replied: “the piece has no box, no document or anything, but it doesn’t matter, the buyer doesn’t care.” ”.

The PDI agent who carried out the transcription work stated in his report: “Parived points out that it does not matter to the buyer that he does not have a document or a box, being able to observe that he makes purchases without caring regarding the origin of the jewelry and watches he acquires. to resell”.

The PDI agent who carried out the transcription work stated in his report: “Parived points out that it does not matter to the buyer that he does not have a document or a box, being able to observe that he makes purchases without caring regarding the origin of the jewelry and watches he acquires. to resell”.

For the prosecution and the PDI, the role of Marco Antonio López Spagui, alias Parived, within the jewelry reception network is clear. For this reason, already in September 2018, the Organized Crime Investigation Brigade of the PDI asked the prosecutor Eduardo Baeza to request before the Second Guarantee Court of Pudahuel to lift the banking secrecy of the crestfallen guru.

Prosecutor Baeza agreed and asked the court to lift bank secrecy, since Parived was “one of the main recipients of jewelry and valuables.” In total, the bank secrecy of 13 accounts in different banks was lifted, some in the name of López and others in the name of his companies.