Businessmen, tax advisors and former soccer players appear in the documentation seized by the AFIP, Customs and the Federal Police in the “biggest cave” offices in the city of Buenos Aires.
The folders with the names of Croata’s clients are handed over to justice
Telam
How did you anticipate Ambithe Ministry of Economy confirmed that “Customs/AFIP and the Federal Police will present in federal justice this Thursday a report with the Croatian folders” Ivo Rojnica. Businessmen, tax advisors and former soccer players appear in the seized documentation by the Federal Public Revenue Administration (AFIP), the Customs and the Federal police in the offices the “largest cave” of the city of Buenos Aires.
The documentation that will be presented in court is “finished digitizing last night”, the sources added. “The folders with the information, all orange, contain “the opening of offshore accounts abroad by Argentines who did not declare their holdings before the AFIP”they remarked.
In this sense, they clarified to Telam that “the opening of these accounts was done through a company in the BVI (British Virgin Islands), administrator of the Calafart funds, and “Argentine evaders generally appeared in companies based in Panama, Uruguay, Belize or Saint Kitts and Nevis.”
In the offshore banking “service” offered by the Rojnica “cave”, the names that appeared in the series of folders with signatures of the alleged clients began to be revealed. Not only the name of the businessman stands out Rodolfo José Blaquierof Guillermo Jorge Serrano one of the directors of the country Martindale, but also that of the former soccer player and Racing idol, Diego Alberto Milito. When the court finishes collecting the information, the first notifications to testify could be sent.
The man identified as the supposed person responsible for the “largest cave” in the city of Buenos Aires, Ivo Rojnica appeared before the federal court this week and appointed lawyer Gastón Marano for his defense before the judge Marcelo Martínez de Giorgi. Rojnica, 42, appointed her defense lawyer through a one-page letter in which she claims that she became aware of the existence of the case from a recent raid, and because her name was published in the media.
Marano is a lawyer who has recently raised his profile: he advised a PRO deputy in the bicameral commission for monitoring intelligence agencies, defends one of those accused of the attack against Cristina Fernández de Kirchnerand he was the one who presented one of the complaints about the trip to Marbella of the former Chief of Staff of the province of Buenos Aires, Martin Insaurralde.
Source: Ambito
