Tower Travel released a statement in which they assure that they are going to “appear before Justice in order to provide all the pertinent information.”
The travel agency that operated with “The Croatian“, Ivo Esteban Rojnicaowner of the largest financial cave and currently a fugitive from Justice, recognized operations with the tourist dollar and the Dolar bluean operation with multiple branches that Ámbito had anticipated.
In a statement, from Tower Travel admitted: “It is evident that In the market, operations are carried out between the tourist dollar and the blue dollar by some members of the tourism sector who could report margins higher than normal”the company said in a statement.
Faced with this situation, they decided to “appear before Justice in order to provide all pertinent information in order to clarify the facts investigated and to be able to determine full innocence in his actions”, and in the same way they assured that “are available to the competent authorities of Customs, AFIP and other state agencies to provide the elements they require“.
In the same text, from the Tower Travel clarified: “Neither the company nor its shareholders and/or directors have been required in the court case in which Nimbus Group is mentioneda financial group suspected in the case for alleged illicit operations in the financial system”.
Finally, they expressed that “in full recovery and boom in tourist consumption, both emissive and receptive, “Exchange tensions do not help and must be fought among good Argentines”.
Who is “El Croata”, the main financier of the City of Buenos Aires
Targeted as the main blue dollar operator, “The Croatian“He was under the scrutiny of Justice and the Government issued a red alert to prohibit him from leaving the country. Rojnica’s “operations center” was operating in the heart of the “City of Buenos Aires”: a 19th floor at 140 San Martín Street, under the name “Nimbus“.
Among the main maneuvers in the cave, they operated as a travel agency that actually functioned as a front for take dollars out of the countryand this way earn a difference of 20%according to sources from the Customs.
After a raid, they discovered accounts abroad and real estate operations in Paraguay, transactions with Spanish companies and transfers to Uruguay and Bolivia.
Source: Ambito
