As part of the investigation for money laundering and links to drug trafficking, Customs and the Federal Police raided three more caves in the City of Buenos Aires.
This Friday, new raids in the City of Buenos Aires in three caves that, according to official sources, Ambit“They coordinated the rise of the blue dollar” with “The Croat” Rojnica. The parallel currency rose $60 yesterday, after several days of calm.
The raids were carried out Customs and Federal police with the order of the Economic Criminal Justice.
“El Croata: “the judicial case
Rojnica was prosecuted with preventive detention as head of an illegal association who was dedicated to money launderingthat is, putting money into circulation hiding its illicit origin.
The prosecution was issued by federal judge 1 of Lomas de Zamora, Federico Villena, within the framework of an investigation related to drug trafficking that has been going on for more than five years. Within the case, the businessman is also detained Federico Pulenta and the financier Agustín Estrada Palomequefor which the magistrate issued measures before pass the case to Comodoro Pyat his level Martínez de Giorgi.
Days before the general elections, with the rise of the illegal dollar, the AFIP carried out several operations in the city of Buenos Aires with the order of the judge Martínez de Giorgi.
In one of the raids, a “Nimbus”, whose visible face is “El Croata”. In this file, it is investigated whether Rojnica’s businesses are part of a “illegal transnational operation” which, due to its volume, had an important role in the formation of the price of the “blue dollar”, according to the main hypothesis. This was upheld in the Retiro courts, but then the judge of Lomas de Zamora detained him in the framework of his other case.
There Rojnica, Pulenta and Palomeque are charged money laundering who was entered into the country to finance drug trafficking operation known as “White Coils“, discovered in June 2017 in the Buenos Aires city of Bahía Blanca, as a result of which almost two tons of cocaine were seized that the Mexican cartel planned to send to Europe inside steel coils.
Source: Ambito
