Photocopies of the notebooks: revoked the prosecution of Paolo Rocca

The Federal Chamber has declared the lack of merit to the owner of the company Techint. The businessman was involved in the case because of an illegal badociation and corruption.

April 15, 2019

As part of the cause of the photocopies of the notebooks, the Federal Chamber attributed the lack of merit to the employer Paolo Rocca, which has been treated. The judge Claudio Bonadio had felt that the owner of Techint "could not ignore the payment of bribes" by his subordinates.

Last November, Bonadio sued Rocca for wrongful badociation and bribery, in addition to a $ 4 billion embargo. Prosecutors Carlos Stornelli and Carlos Rivolo they tried to take up the challenge by asking for preventive detention, which the prosecutor of Cámara Germán Moldes did not approve.

In this context, the number two of the group of companies, Luis Betnaza, tried to take the blame for paying bribes to receive compensation from the Venezuelan government for the nationalization of Sidor.

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"The responsibility of Rocca, based fundamentally on its hierarchical position within the holding company, lacks the necessary and sufficient support to link it to this process," says the resolution signed by Leopoldo Bruglia and Pablo Bertuzzi.

"It is certainly not possible to avoid the hierarchy of the mandates within the commercial conglomerate and the possibilities of knowing the status of the various companies that this position allowed him to conceive, as much for the design of the course of its activity as for investment in its development has found that such extremes alone are not enough to base the facts on the investigation, "the judges said, according to the Infobae website.