Federal Prosecutor of Chaco Patricio Sabbadini He remained under the magnifying glass of justice and on the other side of the table. Accountant, detained and awaiting oral trial accused of leading A Megaplant bill troutShe allegedly denounced him Tight concealment and Neglecting dutiesby asserting that Sabbadini had concealed relevant evidence Two immediate family members them with the operation under suspicion and with the alleged maneuvers Money laundering and Tax evasion.
The accused is Walter Antonio Pascowas prosecuted as the alleged boss of A Illegal tax association Which made it easy to evade Hundreds of millions of pesos In operations that could affect the administration of the governor at the time Jorge Capitanich. Pascoe made the serious accusation during his introduction Investigation statementin an attempt to remove Prosecutor Sabbadini from the investigation and, if possible, also to cancel all the actions that put him at risk.
Sabbadiniwhich he consulted Nation He denied all accusations It has gained notoriety in recent years for encouraging sensitive investigations. Among other things, against the alleged main man of the Kirchner family, Lazaro Baezagainst Emerenciano Seine and Marcela AcuñaAnd against former regional officials and businessmen linked to local political power. Among them, the investigation into alleged money laundering involving Kapetanić’s associates.
Pascoe’s accusation prompted the opening of a case Criminal case against Sabbadini About the alleged crimes Tight concealment, Failure to perform the duties of a public employee and Abuse of power. However, the case did not advance due to the complex sequence of procedural moves: the prosecutor challenged the judge who was in charge, Ricardo Mijanovic; A federal prosecutor from the same jurisdiction, Luis BenitezHe apologized for his bias, and a third plaintiff, Elena VasquezHe replied that Benitez should intervene anyway and sent everything to State Attorney General To resolve conflicts of jurisdiction.
Pascoe focused his complaint against Sabbadini on that Fratina Investments SRLa company founded in March 2015. It was formed with A Initial capital: $850,000divided into 850 installmentsand were founding partners Adriana Paola Sabbadini —Sister of the prosecutor and lawyer by profession — W Bastien Patrick AubertThis is according to the copy of the articles of association and the balance sheet of the companies he compared Nation.
Social capital combined with real estate contribution: a lot in Villa Centenario de Resistencia, Chacowhose value is in corporate stock October 2015 Notice $850,000 -between US$66,000 and US$98,000This is according to the parallel or official exchange rate in effect at that time. Furthermore, the prosecutor’s mother said, Maria Laura Graciela Cisternaappeared from the beginning as General Manager From SRL.
The prosecutor’s relatives even conducted several real estate and financial transactions with that company July 2021. On that date, Sabbadini’s sister and her then-partner signed the transfer of ownership 850 social contributions Inversiones Fratina SRL for Walter Antonio Pasco and his wife, Diana Yael Daniel. The total price for transferring the shares was also $850,000.
Research related to Megaplant bill trout Pascoe’s involvement began in the meantime 2022. The judge of the case, Zunelda Nirmbergerordered in December 2023 he Raiding the accounting study Pasco at the request of the District Attorney’s Office. There he seized entire boxes of documents, including books from the company Inversiones Fratina SRL.
Days later, Public Prosecutor’s Office Sabbadini’s official sent letters to School of Notariesand January 4, 2024author Mariana Ambrogi Justice reported on the transfer of shares of the company Inversiones Fratina SRL, with the participation of the prosecutor’s sister and mother.
he March 12, 2024the Customs Collection and Control Agency (ARCA, exAFIP) also provided background information, identifying documents linked to the same company. For Pasco’s lawyers, Mariela TorresThese documents provide clear indications of… Money launderingDuring “the period in which the Public Prosecutor investigated” the accountant’s assets. In her official complaint, Pasco’s defender stated that “the Public Prosecutor decided to cover up” what happened inside Inversiones Fratina SRL. Among the violations referred to was the sale of a property by 130,000 US dollars Which appeared on companies’ balance sheets $850,000In addition to the “Cash Operations” written by him 105,124 US dollarsAlleged tax evasion and the formation of a “shell company.”
In front of the press and in court, prosecutor Sabbadini rejected these charges. He confirmed that he had no relationship with his sister, that the name of the company did not appear in the search records – a procedure he requested – and that he only learned of the existence of Inversiones Fratina SRL and the transfer of the rights to Pasko. When ARCA reported it on file.
Sabbadini confirmed that last July he limited himself to moving up Oral trial The part of the investigation against Pascoe has already been completed. He stated that the ARCA report was uploaded to the system immediately, and that he stopped investigating Inversiones Fratina SRL as soon as he learned of the family connection – a section that had become an independent investigation that had to be investigated by another prosecutor’s office – and decided to continue the rest of the investigation of the case. Megaplant bill trout.
“Mr. Pascoe stated that I hid evidence that had already been uploaded to the file, which could be compared online,” Sabbadini said in response to a question by “Mr. Pascoe.” Nation. “In addition, I was the one who went into exAFIP to analyze all the documents, and that is how I learned about the presence of that company in the boxes that we seized during the raid, and that there My sister who I had been fighting with for years showed up“.
In the case opened after Pascoe’s complaint against him, Sabbadini raised the accusation Disqualification Judge Mijanovic charged with hostility or apparent hostility. Your request has been rejected First example And for Federal Chamber of Resistancewhich concluded that the challenge was not supported by sufficient objective evidence. After that setback, the Public Prosecutor is now seeking access to… Federal veto.