The Federal Chamber decided to transfer the case investigating the case of the luxurious Pilar villa, which is suspected of belonging to the US authorities, to the economic criminal justice system Argentine Football Association (AFA).
To date, the case, which has been pushed forward with new raids in the last few hours, was in the hands of the judge Daniel Rafecas. This judge had declared the incompetence of his court and referred the case to the economic criminal court rather than to the judge Javier Lopez Biscayart He refused to accept this: he said that it corresponded to the federal courts of Comodoro Py and returned the file to Rafecas.
The dispute was therefore transferred to the Federal Chamber, which ruled today with a single judgment from the judge Leopoldo Brugliadecided that the case should be investigated in the economic criminal court. You have to take it to Court 10, which the judge owns Marcelo Aguinsky.
“At this stage, no specific features of the maneuver under investigation emerge that allow us to infer the effects of protected legal interests that would allow intervention by this jurisdiction,” said Judge Bruglia.
“I am aware that the continuation of the investigation must be the responsibility of the economic criminal court with special jurisdiction in the matter, since exclusively –prima facie– The economic and financial order would be at risk,” he said.
In the judgment, the judge pointed out that the economic criminal jurisdiction had to examine whether a territorial question also had to be examined, since the fifth defendant belonged to Pilar’s party.
The dispute over jurisdiction was resolved when Rafecas conducted a series of comprehensive testing activities.
Today, in a fresh raid on the fifth house, police found 52 vehicles, many of them luxury vehicles, which were immobilized on the orders of the judge, who also imposed a preventative embargo on the property.
Access to the property has been blocked by the police since last Friday, judicial sources said.
The size of the business and its facilities does not correlate with the economic profile of its formal owners. Luciano Pantano And Ana Lucia Conte.
The fifth house examined would have a training track for horses, a stud farm with Arabian horses and thoroughbreds career, a Helipad own, several sports facilities and this extensive collection of more than 50 vehicles.
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