Gregorio Dalbón filed a complaint for investigation Patricia Bullrich and his son, Francisco LangieriOwner of the renowned coffee chain Roastedfor the alleged crimes of Tax evasion, money laundering and illegal association. The case fell to Federal Court 4 headed by Ariel Lijo.
The complaint also included Bullrich and Langieri Fernando Goijmanthe minority shareholders of two of the companies examined: Tostado Franquicia SA and Tostado Branding SA (Branding SA).
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The lawyer picked up the gauntlet from a report by journalist Tomás Méndez. According to the investigation, this group consists of cafés and catering establishments would declare more than $63 million annually while piling up bounced checks. Not only is it the business of the senator’s son, but one of Tostado’s companies is based in the minister’s house, 3800 Beruti.
“Many avoided moving forward for years because it was a person with power. Not us,” Dalbón assured PERFIL. Cristina Fernández’s lawyer assured this This is the third “serious” case against the former Minister of Security during the Javier Milei eraafter the case that began due to repression, in which a 10-year-old girl was sprayed with pepper spray by a police officer, and the investigation into the attack on Pablo Grillo is ongoing.
“In this case, the attention of the Ministry of Justice has been drawn to a framework of criminal relevance that requires a comprehensive investigation, particularly with regard to family relationships with the Tostado company and the possible use of structures to conceal responsibilities. Bullrich’s impunity is over,” the lawyer added.
The details of Dalbón’s complaint against Bullrich
According to court documents, the brand is Tostado There would be a corporate network of multiple companies and franchises. One of them, Beruti in 3800 in the federal capital, coincides with a property related to Bullrich, “a circumstance that is relevant from a property and tax perspective,” assured Dalbón.
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“Langeri, the senator’s son, appears to be connected to a network of more than 70 bars and dining establishments operating under various company names and franchise systems registered as Tostado Franquicia SA and Tostado Brandig SA,” he described.
And he added: “Such a business expansion would have occurred in a relatively short period of time and reached an economic value of millions of dollars.” without a public history of initial capital, relevant bank financing or business history before this growth can be rationally explained.”
Dalbón emphasized that in addition to matches in addresses and the lack of information about the initial capital Companies recorded checks that were rejected due to a lack of funds“a situation that stands in clear contrast to the supposed economic size of the group and could indicate financial mismanagement, under-invoicing or the simulation of solvency.”
The group that runs the Tostado company also has branches in Uruguay, Brazil, the United States and Spain, which is why monitoring of international trading activities was necessary. “The large number of companies and franchises would fundamentally make it possible Disguise the true size of the company, fragment revenues, shift costs between affiliates, and create the appearance of economic autonomy “This does not necessarily correspond to the operational reality of the group,” Dalbón described in the complaint.
Evidence procedure: What measures did Dalbón demand?
Among other evidence, Dalbón requested that the judge order Bullrich’s son and his partner to provide the company with the relevant information, and Failure to comply will result in raids..
In addition, it required that the Financial Information Unit (UIF) analyze the banking, financial and economic movements related to Tostado Franquicia SA and Tostado Branding and that the Inspectorate General of Justice report on the corporate composition and powers of the two companies under investigation.
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