Ignacio M. will be 32 years old on February 1st. It will be difficult to follow the celebrations through their social networks because after the Scandal surrounding alleged corruption at Sur Finanzasclosed all his accounts.
It no longer shows that being displayed Luxury car which he bought despite being a category D monotributist and living in a house in the southern part of the suburbs that, at first glance, was unfinished. His full name and CUIT are under investigation by the judiciary.
He is one of four monotributists who moved $120,000 million in just over a year. Although your case is the most extreme because Exactly $87,000 million was put into circulation via virtual walletsmore than 70% of these funds.
The case of this trader, as he defines himself, appears in the complaint filed by the DGI and handled by the judge of Lomas de Zamora alleged money laundering linked to Sur Finanzas, the financial company run by Maximiliano Ariel Vallejoa man very close to Claudio Chiqui Tapia, president of the AFA.
The At first glance, Ignacio M.’s house is half finishedand it’s not clear how he managed to buy a car worth $98,480,000 this year, a BMW M240i.
It was registered with ARCA in 2020 and also offers financial advisory services, according to the documents He previously worked in two sportswear stores in La Plata. Operational growth at the tax level was rapid: the company invoiced only $4,937,394 in 2024 before ARCA, but received invoices of $230,057,253 from Sur Finanzas and QBIT Capitals.
There are three other cases he cited Clarion in previous notes: Brian A.. for example, had cash receipts of $390 million and made $4.5 billion in bank transfers and $6.4 billion in virtual transfers.
Another Category A Monotributista, also a Sur Finanzas customer, is called Emilio V., 36 years old, would have managed $14.5 billion through virtual wallets, all linked to Sur Finanzas.
The last case examined is that of Alejo AO36 years old, “C” category monotributista who managed approximately $9.8 billion through virtual wallets. Revenues come from cash deposits ($347 million), bank transfers ($1.1 billion) and virtual transfers ($8.9 billion) and the movements were made in just six months.
The complaint filed by the DGI led to the rapid intervention of the Lomas de Zamora judge, who wants to know if this is actually the case Since its inception, Sur Finanzas has laundered $818,000 millionless than four years ago.
Judicial sources informed Clarion The Vallejo He appeared in person at the Federal Court 2 of Lomas de Zamora, responsible for Luis Armella, and gave up his cell phone. He made it with the key and ignition so you can access it.
The kidnapping of the cell phone was requested by the Federal Prosecutor of Lomas de Zamora Cecilia Incardona together with the Raids carried out on Sur Finanzas headquarters last week in the city of Adrogué in Buenos Aires, in all branches and in the Banfield club, as well as the freezing of all bank accounts of the financial company.
Vallejo also brought the cell phone of his mother, Graciela Beatriz Vallejo, who serves as president and director of Sur Finanzas and is named in the lawsuit. Vallejo is vice president and his wife, María Fernanda Sena Argis, is also principal director. The mother’s cell phone and key were also handed over and switched on. The phones will be examined to look for information that may be relevant to the investigation.
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