They arrested the director of an energy company in the case of Alessio and investigated the washing track

The federal judge of Dolores, Alejo Ramos Padilla, which indicates the cause of the illegal spying against the false lawyer Marcelo D'Alessio, advanced over the last few hours on another track of investigation: that of a maneuver supposed to wash up to To $ 100 million.

The magistrate then ordered Friday the prefecture to arrest Pablo Bloise, director of the Tayrona Enery Corporation, a company dedicated to the development of renewable energy projects, based in New York, United States.

As a result, the police raided Friday afternoon in Blois' house. The removed items to be examined were stopped. They were housed in the 28th courthouse unit and on Saturday he was transferred to Dolores for Ramos Padilla to investigate.

The judge read him the accusation and Bloise preferred to remain silent, as he could know. TN.com.ar. The magistrate included in this maneuver a Dr. Alessio, the former Commissioner of Buenos Aires, Ricardo Bogoliuk – with a step also in the PSA and AFI – and Marcelo Patricio González Carthy from Gorriti.

Ramos Padilla was already investigating Alessio and Bogoliuk for extortion and illegal espionage and, as this media published on April 24, opened a case for money laundering when his staff discovered, examining all the information. seized material, a WhatsApp that both shared with Bloise and González.

In this discussion, participants tried to organize to transform money abroad. by triangulating it between Germany, Lichtenstein, Turkey and the Union of Comoros "Three independent islands of France in South-East Africa, between Mozambique and Madagascar".

In a moment, D'Alessio tells the rest how to perform the operation: "Hello everyone: I write this message to present you the current situation 1) The cost of the receiver is being negotiated between 24.5% and 25% already obtained (1.25% less than the amount Remember that in the operation, we are four plus one-fifth (who is the one who makes a loop and pays the master for us) (that's why the first operation was based on 21% and not 20%.) 3) In doing so, Pablo asks that the remaining 2.5% (from 24.5% to 27%) be divided into five equal parts (0.5%). "

About the end of this discussion, D'Alessio did not ask for his part: "4) This point is personal: if out of 100 million, they leave me half a million dollars, it's a small short-term fortune. Sorry for my sincerity. It's up to Marcelo – another member of the group – to give his approval or cancel it. I am available Hug for everyone. "

The judge will investigate next week on Alessio and Bogoliuk for this imputation. Ramos Padilla has at least two doubts about the maneuver. The first: check if they have finally finalized the project. The second: to determine the origin of the money they wanted to transfer abroad.