The main points of Juan Amorín's research on the narcotic links of Cambiemos

We tell you the most important points of the investigation presented by the journalist Juan Amorín on Marcelo Gustavo Pera, partner of the company "narco" related to Pablo Escobar.

January 28, 2019

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What happened?

– Marcelo Gustavo Pera the government itself designates him as one of the members of the narco clan who "washes the money of Pablo Escobar's heir to Argentina" and entered the country at least $ 135,668,810 thanks to Mauricio Macri's money laundering.

As did?

-Pera shared the signatures directory Insula Urubana and Pílar Bicentenario with José Piedrahita Ceballos, one of the 15 most wanted drug traffickers in the world, who was finally arrested in Colombia and deported to the United States. Ceballos link in the country was Mateo Corvo Dolcet, concuñado de Pera, who found documents confirming even the participation of the widow and the son of the narco capo colombian Pablo Escobar Gaviria.

The bank chosen to enter money in the country was the official bank, ie the Nation. It was confirmed that the financial entity had not sent any alerts about the operation, so the Financial Information Unit (FIU) had no intervention either.

What other projects did you have?

– I was going to invest 400 million dollars of dubious origin in the municipality of Pilar, thanks to which the municipality began to make arrangements for the deliberative council approves the project, which made approve the suspect by the Secretary of Public Works of Pilar, Guillermo Iglesias, husband of the national deputy of the Civic Coalition Marcela Campagnoli.

Another project that did not prosper was Pilar Parking, which involved the construction of some 900 garages. Pilar Bicentenario S.A, in charge of the project, had its own shareholders Jose Bayron Piedrahita Ceballos, An important Colombian businessman who has become one of the 15 most wanted drug traffickers in the United States and his own Marcelo Gustavo Pera.

Links with the PRO

To obtain the initial investment from Pilar Parking, they decided to request a quote from Santander Río and Ciudad, respectively. They opted for the City Bank, under the direction of PRO. The loan was for productive purposes for the shocking $ 60,000,000. "We have managed and obtained a productive loan from the City Bank of Buenos Aires, although we have reached the same opportunity to Santander Río and with HSBCwe opted, last June, to take it with Banco Ciudad before the possibility that the PRO gets a good election result, "he said in his letter.