2023-10-07 03:06:02
The investigation into the “yachtgate” scandal continues and federal judge Ernesto Kreplak took important measures to investigate the assets of Martín Insaurralde, his ex-wife Jesica Cirio and his current partner, Sofía Clerici, within the framework of the case for illicit enrichment and money laundering in which they are accused.
The request includes the lifting of banking and tax secrecy, as well as the compilation of an extensive list of financial and asset information of those involved.
Read also: Justice ordered to lift the banking and tax secrecy of Martín Insaurralde, Jesica Cirio and Sofía Clerici
Both Insaurralde, Cirio and Clerici have numerous complaints against them, which arose after the scandal due to which the mayor resigned as head of the Buenos Aires Cabinet and his candidacy for councilor.
The complaint that made significant progress in the last hours is the one filed on Saturday, September 30, by lawyer Gastón Marano. In that file, prosecutor Sergio Mola charged them with the crimes of laundering and evasion, as well as requesting the inhibition of the assets of those involved and the security cameras at the Ezeiza airport.
Trips, luxury yachts and million-dollar gifts. (Photo: Instagram)
The other case was opened in La Plata after the complaint of lawyer Enrique Avogadro, who accused Cirio of collecting a million-dollar sum from Insaurralde as part of a financial agreement for their divorce. Judge Kreplak decided to transfer the file to Lomas de Zamora, since judicial jurisdiction was not compatible.
Meanwhile, a third complaint was made by leaders of Republicans United for the crimes of money laundering, tax evasion and illicit enrichment, which is under investigation by Cecilia Incardona.
Read also: Jesica Cirio denied having received 20 million dollars for the divorce: “We didn’t fix it”
Yamil Santoro, José Magioncalda and Juan Martín Fazio, understand that the standard of living of Insaurralde and Clerici, the woman who accompanied him on his trip to Marbella, Spain, “is not consistent with his declared income, a circumstance that acquires institutional relevance due to the public position that he held until a few days ago.”
All these cases agree that the Guarantees judge who intervenes is the same: Ernesto Kreplak. The magistrate was the one who requested a battery of measures to investigate the assets of the accused.
One by one, the measures requested by Judge Kreplak
Information on Migratory Movements: the judge ordered the National Directorate of Migration to provide all of the migratory movements of the accused. Tax and Fiscal Information: Kreplak asked the Federal Administration of Public Revenue (AFIP) for information from the last ten years registered in the E-FISCO database, including gross income, VAT, profits, sworn statements, payments, interest groups, registrable assets, billing regimes, trips abroad, games of chance, among others. Banking Information: was required by the director in charge of the National Tax and Social Identification System (SINTyS) to provide the tax, social and property information of the accused, including ownership of assets, bank accounts and safe deposit boxes. Credit Card Information: the judge asked the Representatives of the firms American Express Argentina SA, Visa Argentina SA and MasterCard SA report whether the accused had a relationship with these companies during the last ten years. Provincial Tax Information: The Collection Agency of the province of Buenos Aires (ARBA) was asked ) information on the tax situation of the accused in the last ten years. Stock Market Assets: the aim is to determine whether the accused are or were holders of shares, bonds or other securities listed on the stock market through the person in charge of the Caja de Valores SAInformation on the National Securities Commission: information available at the National Securities Commission was requested regarding those reported during the last ten years. Registry of Movable and Real Estate: the directors in charge of the National Directorate of Automotive Property, of the Registries of the Real Estate of the entire country, the National Registry of Ships and the National Registry of Aircraft must inform if they register assets in the name of the accused. Documentation in Legal Organizations: the General Inspection of Justice and the Directorate of Legal Entities of the province of Buenos Aires must send copies of complete files and financial statements of the accused for the last ten years. Information from the San Isidro Racecourse: the president of the San Isidro Racecourse was asked to report whether the accused are or have been stud or pit owners, as well as any related documentation. Information from the Financial Information Unit (FIU): the FIU must provide information on Suspicious Transaction Reports (ROS), Monthly Systematic Reports (RSM) and other data related to those reported. Information from the Truthful Organization : The aim is to obtain information from the Truthful Organization related to the accused. Western Union Information: the Legal Manager of Western Union SA must provide information on sending and receiving money from the accused. Information from Public Service Companies: it is requested from the companies Metrogas SA, Edenor SA and Edesur SA information on whether the accused are or were clients of the company, including addresses and client files. Central Bank of the Argentine Republic: the director of the Central Bank of the Argentine Republic is required to inform the financial and credit entities that operate under their orbit to provide information on active operations of the accused. Judicial File in Lomas de Zamora: it seeks to determine if there is a file on the binding divorce and separation of assets between Martín Insaurralde and Jesica Cirio in the Judicial Department of Lomas de Zamora. Asset Affidavits: the judge asked the person in charge of the Anti-Corruption Office of the National Executive Branch to provide the Comprehensive Asset Affidavits of Martín Insaurralde since he assumed office as mayor of the Municipality of Lomas de Zamora until the present. Defense Technique: the judge urged Fernando Enrique Pinto and Nicolás Hilario Maciel to become defense attorneys for Martín Insaurralde. Dr. Maciel is expected to formally accept the position within three days. Data Search by the Argentine Federal Police: The Argentine Federal Police was requested to conduct an exhaustive search in all available databases to establish the addresses and contact information of those accused.
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