Customs and the Federal Police continued this Tuesday with the raids of caves in the framework of the case in which the Croatian is being investigated Ivo Esteban Rojnica. In a property in the Belgrano neighborhood,they cried about 500 million pesos in boxes and suitcases and the financier was arrested Leonardo Fariña with four other people.
The investigators arrived at the offices following of the possible connection with Rojnica. Inside, they found Farina, who would be responsible for the cave.
The raid was ordered by the economic criminal judge Pablo Yadarola and after prevention tasks that were carried out days ago regarding illegal financial activity and possible money laundering maneuvers, as is being investigated. The operation was carried out in the context of “field tasks” that were carried out around the activity of the caves.
They arrested Fariña in a Buenos Aires cave
The commissioner Alejandro Ñamandú confirmed to the press that the troops of the Police and the Customs They arrived at the place and after ringing the doorbell they heard noises. It was there that the agents forced the door and upon entering they discovered two people trying to escape through the balcony with two suitcases of money.
In addition to the two individuals who tried to escape, the Police arrested two other people and the financier Farina. The man, with house arrest for his conviction in the “Money Route” case, he had the electronic anklet with which it is monitored by Justice.
Farina It’s one of the condemned by washed of money to a sentence of five years prison and for their collaboration as “regretful” continued in freedom, although with an electronic anklet on.
Who is Croatian Ivo Rojnica
Last 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.
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.
Source: Ambito
