They summoned Mariano Macri and Mariana Nannis to testify

Now Judge Martínez de Giorgi summons her “For the sole purpose of providing any documentation in its possession concerning Claudio Paul Caniggia’s alleged link with the facts examined in the proceedings”, according to the summons.

Regarding the president’s brother, the judge founded the need for a declaration in the case “Since Mariano Macri could provide relevant information in relation to the facts being investigated in the case, name the person designated to make a statement as evidence.”

“In view of the so-called DISPO health measures adopted by the national government in the context of the Covid-19 pandemic, said hearing will take place electronically,” ordered the judge.

The magistrate asked RENAPER to report the last registered address of the Mariano Macri, for the purpose of sending you the notification.

On the other hand, a witness was called Esteban Nofal, from the circle of Macri, and linked to family businesses.

It is that in the book “Brother”, by the journalist Santiago O’Donnell, Mariano Macri said: “About alternative energy companies, I got information from Esteban Nofal, a friend who contacted them since my sister represented and also because he brought me things. He has built a relationship that he values ​​with Mauricio and the group. He even negotiated the sale of one of the group’s wind farms and was supposed to have earned a big commission. “.

In this sense, Mauricio’s brother added: “He had analyzed in detail Isolux, a company which had a very serious legal problem. The director was charged in court. Esteban told me, “In the analyzes we did, the company was worth at least $ 15 million. And I heard they called him from Government House, and they hugged him, twisted his arm to sell for a million and a half.

Investigators have already determined that the footballer Carlos tevez and the technician Guillermo Barros Schelotto They paid millionaire sums to a trust created to purchase these parks.

Justice advances in all documentary evidence. The judge has already lifted the tax secrecy to access the movements of assets of Gianfranco Macri, the brother of President Mauricio Macri as part of the cause.

Gianfranco was compromised by the journalistic investigation which revealed that Mauricio’s brother controlled the Parks business through a company based in Luxembourg, Lares Corporation.

The judge called journalists from La Nación as witnesses Iván Ruiz and Hugo Alconada Mon, who could provide the relevant documentation. A declaration will be received from them on March 9 and 10 at 11:00 am, “in order to provide all the documentation of interest relating to the events mentioned in the journalistic note published in the newspaper La Nación on 12/2/2021”.

In court, they are awaiting information from Spain related to Lares Corporation, which is said to be the controlling company of the aforementioned Rainbow company.

The case also investigates a suspicious loan of $ 5 million that Gianfranaco received from one of the controlling companies of the companies which won the wind farms and which were sold in a few months with extraordinary profits, of around $ 70 million, as calculated.

The cause arose out of a complaint from deputies Rodolfo Tailhade and Martín Doñate for alleged fraud, incompatible negotiations with the civil service and influence peddling, which were then extended to money laundering in connection with the sale of six wind farms.

In the case, a series of maneuvers are being explored that have enabled the low-cost purchase and subsequent resale of wind farms without tendering and with millionaire profits for the businesses of the former president’s family. “balustrade”.