The buried causes | Panama Papers, tolls and blah …

The amazing thing about Comodoro Py is not only the speed with which he advances in the lawsuits against the previous government, but also his ability to bury the causes of the Macri appellation. However, these files could be reactivated if there is more political and media coverage they have today. There are media outlets in the world that have missed the processing of major court cases.

The Panama show

On April 3, 2016, the scandal known as Panama Papers broke out, a leak revealing thousands of armed companies according to the Panamanian Mossack Fonseca study, and then used to move black money into tax havens . They expected to find companies and accounts K. But it turns out that they found companies and accounts M. In total, about 50 Macri-related companies appeared.

The case was heard by Judge Sebastián Casanello and the prosecutor Federico Delgado and transformed two companies, Fleg Trading and Kagemusha. Mauricio Macri, who served as director of both companies, never appeared in affidavits. The president said that they were not moving and that they were not asking for any statements. However, $ 9 million was transferred from Fleg Trading of the Bahamas to the owners of Brasil, Socma (Macri companies) do Brasil and Fleg Traders of Brazil, which, it seems, later found themselves in Italy. the hotel Nuraghe Porto Rotondo, Sardinia, owned by a family friend, Giorgio Nocella.

Prosecutor Delgado and the complainant, MP Darío Martínez, said that they should continue the investigation, but Judge Casanello decided, after a report from the Financial Information Unit, an agency aligned with executive power, that there was no evidence to consider the crime. money laundering The magistrate ruled that the case was more a tax evasion or rather a "malicious omission" of concealing a good or a company in tax returns. With the help of the German prosecutor Germán Moldes, Macri managed to escape, essentially accusing his father, Franco, who, as always, took care of everything while claiming that the companies that he he had armed and Mauricio played no part.

At least, in the case of Panama Papers, there are 460 million pesos in dance and the 50 companies armed by the Macri group in different places have yet to be investigated: Panama, Luxembourg, London, Italy, Brazil and Bahamas.

Toll Scam

The shares of Autopistas del Sol (Ausol), which manages the Panamerican group, were worth four pesos in January 2015. When Mauricio Macri took over, knowing that the president was at the head of the group that had a party of 39; Ausol, the C action was at 14:50. From that point on, Macri increased the toll rate at Ausol from 200 to 270 percent, according to schedule, and as a result, the stock climbed to 75.50. At that time, the Macri Group sold seven percent of its stake in the company for $ 19.7 million. With the action at 4 pesos, the sale would have been two or three million dollars.

Despite this, many say that the sale was simulated and the buyer, Natal Inversiones, had no experience with tolls and had not worked in the field. To the point that he had to change his statutes. Immediately, the renewal of the concession was signed with an obvious simulation: Gabriela Michetti, so that Macri is not exposed. The stock then rose to 103 pesos.

Margarita Stolbizer complained, prosecutor Guillermo Marijuán asked for measures and then did not want to move forward: he dismissed the complaint.

whitening

The Supreme Court must decide whether the deputy Felipe Solá has the right to challenge judiciously the money laundering of members of the family of Mauricio Macri and other representatives of the government, which the President has amended by decree. The law also did not prevent the whitening of brothers.

However, several things were striking about the 622 million pesos laundered by Gianfranco Macri, presidential brother. In the first place, the disproportion of the badets declared by the president, barely 126 million pesos, that is to say, Mauricio – much more important than Gianfranco in the companies – turned out to be infinitely poorer than his brother.

At the same time, Gianfranco admitted to the International Consortium of Journalists that together with another brother, Mariano, was concealing four million dollars, about 170 million pesos in current value, in the FBC. Corporation of Panama, with an account in Switzerland. The money had been hidden in Hamburg, pbaded to the Swiss country then the brothers took advantage of the money laundering.

All this is, legally speaking, always in the fog.