Ramón Cayuqueo, the owner of the Moyem municipal mutual fund in Allenwho was involved along with the board of directors in a complaint for repeated fraud filed by Mayor Marcelo Román, said that he lives a ““political persecution for defending workers”although he acknowledged that they were wrong in not realizing that the mutual did not have legal status.
On Wednesday they were held in Allen Eight raids by the Public Prosecutor’s Office, led by prosecutors Ricardo Romero and Laura Oleafollowing a complaint filed by Mayor Román regarding the monthly deductions made to municipal employees by Moyem, the mutual fund that has not had legal status for 18 years, according to the documentation presented by the municipality through the plaintiff attorney Federico Diorio.
Sources with access to the case assured Rio Negro Newspaper that the mutual received about three million pesos monthly that ended up in the personal accounts of members of the board of directors, a situation that was acknowledged by Cayuqueo to this media. However, he clarified that this was always the way of working and that they adopted it from the previous management of the mutual, which ended its mandate in 2018.
“It was a mistake on our part to trust the previous (board of directors) committees,” said Cayuqueo. He stressed that the way of working now being denounced is the one that has been carried out since Moyem’s legal status expired in 2006, according to the documentation presented by the municipality.
But Cayuqueo also pointed to previous municipal administrations, He said that they did not file any complaint about this fact either.He said that all the money that came in was justified and that the board of directors of the mutual fund has a clear conscience.
In turn, he reiterated that the complaint against him has to do with the tough stance taken by the municipal union in the collective bargaining negotiations and in the complaints of mistreatment against municipal officials.
Cayuqueo said that despite belonging to ATE, this union has nothing to do with Moyem’s management.
Besides, He questioned Mayor Román because when he was a councilor of Allen he voted in favor of the transfer of land to municipal employees and “now he is denouncing it as an irregularity.” He clarified that no member of the board of directors received any lots in that distribution.
What does the complaint against Moyem’s executives in Allen say?
In the presentation that was made in court on Monday and that led to the raids, Román stated that in his capacity as mayor he took “knowledge from the person in charge of the Treasury Department that there was a municipal mutual fund to which I attach minutes of the meeting where they resolved that the contributions of the municipal employees that were destined to that mutual fund, “had to be deposited into a personal account of the mutual’s top management.”
On August 1, 2024, we learned that through the Resolution No. 2,305/06 (2006) of the National Institute of Associativism and Social Economy, it was decided to apply the sanction in the terms of art. 35 section d of law 20.321, consisting of the withdrawal of operating permit” to Moyem, stated the document presented by the mayor through the plaintiff’s lawyer Diorio.
The complaint states that “Since August 22, 2006 to date, they have simulated that the legal entity continued to exist.which they knew did not exist.”
According to the presentation of the municipality, “the maneuver described is formed part of the Gentlemen. Cayuqueo Ramon in his capacity as president, Trujillo Adriana in her capacity as secretary, Reyes Susana in her capacity as treasurer, Carrasco José and Nahuelan Rodrigo as first and second regular members; Montivero Daniel and Pichun Alejandra as first and second alternate members and Mr. López Claudio as representative of the list.”
They are all referred to as those who “They have falsified a book of minutes, which is not initialed or paginated by the implementing authority, where they have simulated holding meetings by distributing roles and functions.”
They are also pointed out that the accused They organized themselves to “attract new members, with membership forms on letterheaddisplaying a book of minutes, where they claim to hold meetings and elections, have convinced businesses to grant “benefits” to their members. They even grant personal loans at high interest rates for their benefit.
The complaint also states that last year, at the end of Liliana Martín’s administration, An agreement was signed to grant land to Moyem.
2024-08-16 10:30:00