They are investigating whether the band of Alessio was carrying out offshore operations of a million dollars to launder money.

Dolores Federal Judge Alejo Ramos Padilla opened an investigation into $ 1 million overseas operations conducted behind the fake lawyer Marcelo D'Alessio's gang and sent an official letter to prosecutor Juan Pablo Curi , now ratified, Procelac to require in the event of money laundering related to the illicit activities of the illicit badociation. It is thought that each of the maneuvers could represent about 100 million euros and would involve four countries from Africa, America, Asia and Europe, they indicated to Infobae judicial sources.

Suspicion was raised during the badysis of the dialogues of a WhatsApp group that had had Alessio with Ricardo Bogoliuk, a former police officer who had presented to the AFI and who had been arrested and prosecuted, as well as two people identified as being MG and Pablo B-, between March and December 2018. Judge Ramos Padilla explained that a series of documents and dialogues were detected, which indicatesand would have obtained – around March 2018 approximately – a license to carry out operations at sea using as basis a subsidiary of the Foreign Forance Bank in Anoujan, Comoros..

In the messages first appear a sort of protocol for these operations and then an exchange of files giving details on "the cross-border bank transfers in euros ". For Ramos Padilla, "this information makes it possible to identify as a possible research hypothesis that The objective of this group could be to achieve the movement of millions of millionaires internationally through unregistered transactions in the banking system, in order to charge a commission in percentage ".

According to the conversations, it seems that the transfers that brought the group to meet caused some problems. D'Alessio appears in most exchanges as the driving force of the operation. "Given the scale of the operation, I think we could change all the paradigms considered true until now. (…) There is nothing in this list that can not be corrected with energy in 24 hours, I think the operation justifies it, "he wrote. the false lawyer, according to the documentation to which he has accepted Infobae.

Bogoliuk, to the same extent, appeared as the one who "takes care of the customers". Meanwhile, the other two members of the group are "Pablo B." and the number recorded as "MG", to which they refer as Marcelo, without mentioning their last name. "The content of the messages allows us to identify in them a coordination role with the other actors involved, outside the focus group" and with the managers of banking institutions. According to communications, Pablo B reportedly went to Istanbul to oversee part of the process and at one point Pablo Bloise would go to San Pablo to meet a person known as Eglein Villanueva. precise.

"Despite the impetus of criminal action that the prosecutor's representative has made four times during the proceedings about many criminal badumptions and that two of the participants in these exchanges – D & # 39; Alessio and Bogoliuk – which could form part of the possible illegal maneuvers that could have been broadcast in this group of WhatsApp, are imputed in the context of the main cars and of whichor it can be excluded that the money of the millionaires who are the subject of these financial maneuvers may in turn be attributable to some of the illicit activities that are already the subject of an investigation. with the desired fiscal impulse – criminal intelligence activities related to criminal actions with drug trafficking likely to lead to the offense of money laundering of illegal origin (Article 303 and articles of the CC) within the framework of the criminal badociation that was the subject of the investigation; I understand conducive to a better procedural order to leave the view to the prosecutor's representative "to favor an investigation.

The judge also decided to "urgently and simultaneously intervene with the Bureau of Economic Crime and Money Laundering (PROCELAC) by providing him with a complete digital copy of the procedural file which will be formed in such a way that, within the scope of its specific duties, a collaborative opinion is drawn up in which the possible criminal maneuvers involved are reported and the possible research measures suggested, the dictation of which may be considered appropriate ".