The federal judge Daniel Rafecas took preventative measures against it Luciano swamp and his mother Ana Contealleged front men involved in the case investigating the purchase of a mansion in the town of Pilar, Buenos Aires, awarded by the complainants to the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia.
The defendants are not allowed to leave the country, neither they nor the company Real Central SRL -Company that purchased the luxurious stay- will have theirs inhibited goods and theirs Accounts frozen banks.
Rafecas’ decision was made on the basis of new information provided to the court by the Directorate General of Taxes (DGI), which demonstrated this The accused company also owns at least 59 cars and motorcycles.many high quality, antique or collectible items.
Meanwhile, judicial sources confirmed this Infobae that the experts who will investigate will be appointed this Wednesday How much is the villa worth?. The property is currently guarded at its three entrances Argentine Federal Police.
According to the complaint filed by the Civic Coalition, the property has a training track for horses and a stud farm with Arabian horses and thoroughbreds Career to Helipad own and several sports facilities.
The presentation prepared by the leader Elisa Carrio and the legislators Juan Facundo del Gaiso And Matias Yofe had also warned about the existence of Collector cars and various sports facilities within the ranch.
Luciano Pantano was President of the Argentine Futsal Federation and held a position on the treasury of the Almirante Brown Club. He is a monotributista and had a bank debt of just over 2,000,000 pesos at the time of the complaint.
His mother, Ana Lucía Conte, is retired and self-employed. Even during the pandemic, it took time Emergency Family Income (IFE) awarded by ANSES.
In addition, as of 2021, Pantano owned half of the shares of a company called “Central Parks Drinks SRL”, with little activity and a share capital of only 300,000 pesos. On May 16, 2024, they renamed it “Real Central SRL” and its capital was increased to 58,000,000 pesos.
With this restructuring, the former football boss also transferred his 50% of the company to his mother, who became the company’s majority shareholder.
Two weeks later, the company purchased the 105,000-acre property Where is the mansion? Pantano and Conte’s multi-million dollar acquisition and income are being noticed incompatibleat least for now.
With this panorama, the citizens’ coalition denounced “the possible”. Using the company as a shield for third party assets“, which “allow us to conclude that the crime may have been committed Money laundering by concealing and disguising the origin of goods of high economic value.”
There are speculations about who the real owners of the property and luxury cars could be Testimonials from neighborswho say they often saw the president of the AFA in this place.
The investigations are taking place in parallel with a jurisdictional conflict between two courts. It turned out that Rafecas had, as he said, declared himself unfit to pursue the case Infobae.
Then the chairman of the Federal Court No. 3 of Comodoro Py transferred the case to the Economic Crimes Court, and it fell to the Court No. 10, which acts as a deputy Marcelo Aguinsky.
This judge and his counterpart were on leave Javier Lopez Biscayart He also stated that his jurisdiction was unable to intervene. Thus, an incident occurred that must be clarified by Chamber I of the Federal Chamber of Buenos Aires, which will ultimately determine where the investigation will continue.
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