This afternoon the judiciary conducted a raid Barracks in the city Turderawithin the Lomas de Zamora party for the matter that the financial company is investigating South Financefrom Ariel Vallejo. When the federal police arrived at the scene, judicial sources consulted said THE NATIONthey met the Treasurer of the company, Micaela Sanchezplace Boxes in a truckwhere there was documentation and five hidden cell phones under one of the seats.
“We grabbed the treasurer in the act on board a Toyota SW4 truck after carrying out intelligence duties,” a source told the investigation.
The proceedings were initiated on the order of the judge in this case Luis Armella after verifying the accuracy of data submitted to the public prosecutor’s office yesterday by a dealer in the area Cecilia Incardona in an anonymous call.
The 72-year-old warned that “twenty or twenty-five days ago” four vans labeled “Sur Finanza” were behind him. They were carrying boxes to a warehouse is located at Avenida Hipólito Yrigoyen, 11818, next to a car wash.
The dealer added that the Toyota trucks made new trips that same afternoon. “They brought a lot of boxes,” he described.
The raids shaped the pulse of the matter in the final hours. Yesterday, Judge Armella ordered seven procedures in the federal capital, through offices and headquarters of Vallejo affiliated companies such as Minella Stadium SA, Pro Entertainment SA and Roma Inversiones SA
Two more raids were ordered in the Lomas de Zamora district: one was against a Sur Finanzas safe deposit box and the other against a legal address of the company Neocam SAS, where a jewelry and gold purchasing company operated under the fictitious name “Lilian” and which was supposed to be run by Ariel Vallejo’s partner. Maite Lorenzo.
First the judge had arranged More than 30 raids occurred in the world of football and reached the headquarters of the Argentine Football Association (AFA), to the offices of Super Leaguealready 18 first and promotion clubsincluding Racing, San Lorenzo, Independiente, Argentinos Juniors and Barracas Central, Banfield, Deportivo Armenio, Acassuso, Brown de Adrogué, Defensores de Glew and Excursionistas.
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