An American Express card is now available an important test to determine the path of black money which finances the monotributist Luciano Pantano to maintain the Villa Rosa mansion, two houses in the Ayres de Pilar country, 54 luxury and collector cars and more than fifty show jumpers and other exotic breeds. Justice wants to know where the map is anchored.
The credit card was used by Pantano to pay the insurance for the cars confiscated in the garage of the mansion, attributed to the treasurer of the AFA, Pablo Toviggino, According to reports from more than 2,000 pages received this week by white collar criminal judge Marcelo Aguinsky.
The Automotive Property Registry initially reported that the green license plates of the 54 cars, including the Porsches, They are in the name of the company Real Central, which runs Pantano. and it is part of a network of public companies selling stocks to each other, in which Toviggino was involved at some point.
The three blue cards to drive the Porsche, which are in the name of the son of the football leader of Santiago del Estero They were fired before the scandal broke. For this reason, the judge requested the complete reports from each of the cars, they informed Clarion Court sources. This is how Mora presented his customers on the Tuesday before Christmas.
Definitely the judge He is ready to make the fair possible and work on this mega thing throughout January. In all cases, the Chamber of Economic Crimes does not withdraw the case and forwards it to the Federal Judge of Zárate-Campana for clarification of jurisdiction.
Although Pantano would be presenting in the coming days a written defense from his lawyer Martín Mora, The investigation follows the path of black silver. If they do not explain their assets in their answers, they will be called to testify as suspects.
On the one hand, it was established that the monotributist and former president of the Futsal League bears the costs You can redeem municipal taxes in cash and pay with Mercado Pago. The court has already received the first reports about who entered these two houses and the comparison of data will begin from Monday. There is talk of politicians and some judges in the courtrooms.
On the other hand, data is emerging that Pantano and his mother Ana Lucía Conte – who also appears as the “owner” of Real Central – are moving a lot of cash. “A person can buy a house, but Maintenance is a fixed monthly expense more difficult for a monotributist,” the source commented.
Aguinsky outlined a step-by-step research strategy. In this first phase he wants to know all the expenses and properties, cars and trips that Pantano has taken. He and his mother are accused of tax evasion and money laundering. But in order to solve the second crime, he commits it the previous crime is missing: That is, if the money comes from illegal gambling, AFA bribes or some other hypothesis.
For now, Pantano’s lawyer said in an impromptu press conference on the day of the raid on the villa that his client had entered $1.8 million in money laundering of former President Alberto Fernández.
Anyway, to Pantano “It doesn’t hit the target“for the purchase of the mansion, the two houses, the cars, the works of art and the horses. It is said in court that a witness will appear in court in the coming weeks who will denounce the sending of money “in suitcases” for all these expenses.
The leader of the Citizens’ Coalition of Pilar Matias Yofe, with the support of Elisa Carrió, was impressed by the fact that this is the case “the same number” This is stated in the deed in which Mauro Paz’s company Soma – another AFA leader – states that it sold the villa to Central Real de Pantano. To make matters worse, the mansion with sauna, casino, swimming pool and helipad in the municipality of Pilar led by Federico Achaval, which is linked to Kirchnerism, is listed as empty, emphasized Yofe, the first complainant in the case.
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