They investigate companies with Macri wind farms

A letter from the Federal Judge Marcelo Martínez de Giorgi, to which Profile had access, shows that the magistrate investigated three bank accounts in New York, allegations of complicity of officials from seven regions and the reluctance of the government to provide information. key documents.

In this case, it is investigated whether the executive has favored the Macri companies to keep six contracts without going through a public contract and shortly thereafter they were allowed to resell them for an amount nearly four times higher.

In April, the judge asked the federal police to appear before the current Secretary of State for Energy to claim records related to calls for tenders from wind farms, the Agency refused to deliver them since January 2018, according to the letter to the president. who accepted this way in the last days.

In addition, the court has asked the Central Bank to arbitrate the measures so that the banking entities inform who they own and who manage the bank accounts of the companies surveyed.

The court must badyze the movements of funds made between January 1, 2016 and December 31, 2018, the date on which the company reported by MP Rodolfo Tailhade (FpV) was carried out.

The order includes the accounts of the companies of the presidential family, two investment funds (Helios Partners and Selena Partners) and the companies Isolux, Genneia and China Goldwind. Information was also requested on three accounts in New York.

Bank movements would help determine who the Macri's real partners are. The companies were financed to acquire the contracts for 25.8 million US dollars and had to distribute, a few months later, the profits of the sales of the parks for 95 million US dollars.

The star of Boca Carlos Tevez is one of the partners of this activity, revealed Perfil. The money path would let you know how much you invested and how much you earned.

The main irregularity. The Spanish company Isolux withdrew its investments in October 2016 when it announced that it was withdrawing from the country, before an imminent bankruptcy and court cases for alleged corruption during Kirchnerism. Despite this situation, the Macri executive has awarded Isolux the market for a last wind farm: Miramar. One of the three accounts identified in New York belongs to Banco Nación. The contract was immediately sold by the Spanish company to Sideco, Socma and its partners. Among the cases in which the executive has refused to enter the court for more than a year is this call for tenders.

WHO IS INVESTIGATING?

The letter identifies seven state agencies: the former Ministry of Energy and Mines, the state company Enarsa, the Trade Secretariat, Cammesa, the National Defense Commission of the competition, the National Bank and the National Securities Commission (CNV).

In addition, representatives of the Sideco and Socma companies, currently headed by Gianfranco Macri, brother of the president, and the rest of the companies involved in the operation: Isolux, Genneia and Goldwind are the object of. investigation.

The journalistic investigation showed that the presidential family was preparing its entry into the wind farm sector since the end of December 2015. It began to create private companies under the name of an accountant. Then they acquired the contracts and a park at Isolux. In this way, they avoided going through the call for bids.

The purchase and sale of these contracts are allowed. Sideco and Socma did not aim to get rid of the parks, but to develop the activities promoted by the government. But in 2017, the Mail business forced them to separate from several companies with the state deal with conflict of interest complaints.