Cause photomults: Justice found a “double fund” in the financial linked to Jorge D’Onofrio

After the search that took place in the financial token capital, linked to former Buenos Aires Transportation Jorge D’Onofrio, the authorities revealed that a hidden place was found within the office – known as “double background” – and suspects it was used to save money. In addition, during the operation they were kidnapped Security and cell phones.

Financial search linked to Jorge D’Onofrio

The operation took place last Friday at 10:30 in the morning. Although the troops found that the place was almost dismantled, there were two employees working in the place, who explained to the authorities that the premises were enabled in the name of Bibiana Elizabeth Ojeda.

A few meters from the financial financial one – also within the hotel – the hairdressing “Hairspray Studio” worked, which was also raided during the operation. According to the complaint carried out by Elisa Carrió, deputy Paula Oliveto, and the head of the Pilar Civic Coalition, Matías Yofe, “Token Capital SA would be the company in charge of paying the salaries of hairdressing employees. ”

Both businesses are awarded to Pombo, very close to D’Onofrio, although in the documents are neither of them. On the other hand, one of the partners is Cristian Germán Ojeda, owner of some football courts 5 where a rock from Boca Juniors and brother of Bibiana Ojeda works, Bibiana Ojeda, Who the employees pointed as responsible for the financial.

During the search there was a shelving furniture that worked as a “double background.” The prefects, accompanied by a lawyer from the Central Bank, reviewed the financial and made a sketch that was added to the file of the cause.

The Rigid discs of hotel security camerasa computer and the phones of the two employees who were found in the office. The devices are already in the hands of the experts in charge of the investigation.

The cause against Jorge D’Onofrio

D’Onofrio He was charged on December 12 by alleged money laundering and irregularities in the regulation of traffic and the sanction of infractions. The case was in charge of Judge Adrián González Charvay of the Court of Zárate-Campana.

Once the complaint was carried out, the magistrate ordered to lift the fiscal and banking secret of the official. According to the Prosecutor’s Office, the official would have Enriching and washing coimas money that allegedly received for eliminate and reduce traffic offenses committed in Buenos Aires territory.

After the initial stir that generated the complaint, the Government of the Province of Buenos Aires – In charge of Axel Kicillof – he informed that D’Onofrio presented his resignation to the position of Minister of Buenos Aires. The defendant was finally replaced by the former Argentine trains Martín Marinucci.

Minister of Buenos Aires Transportation, Martín Marinucci.jpg

In addition to the Buenos Aires official, they are also involved in the same cause The Peronist councilors of Pilar Claudia and Roxana Pombo. The prosecutor of Campana, Sebastián Bringas, requested to investigate the relationship between them and D’Onofrio.

Finally, Justice also charged Agustina Cuadra, daughter of Claudia Pombo; Héctor Marcelo Suárez Basail, his half brother and the judge of Faults, Mario Quattrochi.