Jésica Cirio was charged with illicit enrichment and money laundering

Jésica Cirio was charged with illicit enrichment and money laundering

October 5, 2023 – 15:51

The model and her ex-husband, Martín Insaurralde, are involved in the scandal over the photos of the eccentric trip to Marbella. How the case continues and who is involved.

Social networks.

The federal prosecutor of Lomas de Zamora Cecilia Incardona Esye Thursday was charged to the driver Jessica Cirioto his ex-partner, the former Buenos Aires Chief of Staff Martin Insaurralde within the framework of the investigation illicit enrichment and money laundering. In the same case, the model was also involved Sofia Clericibut for the position of concealment.

The complaint had been filed by the national deputy of Together for Change, Ricardo López Murphy, and the senatorial candidate María Eugenia Talaricoand in it the indictment and request for an investigation are requested for the three.

The official asked the judge Ernesto Kreplak that covers an investigation into Insaurralde and his ex-wife by the famous divorce agreement signed in the United States.

Another of the judge’s requests has to do with the lifting of the tax and banking secrecy of the three accused, as well as presentation of sworn declaration of assets in the case of Insaurralde as a public official.

Jesica Cirio.webp

Jésica Cirio signed an alleged divorce agreement with Insaurralde for which it is believed she would have received the sum of $20 million.

Jessica Cirio signed an assumption divorce agreement with Insaurralde for which it is believed he would have collected the sum of $20 million.

In the last one he had presented -in 2022-, Insaurralde declared annual earnings of $4 million for his activity as chief of staff of Buenos Aires and Mayor of Lomas de Zamora in license use.

For the supposed million-dollar sum that charged for the divorcethe model and host is being investigated in Uruguaywhere there is a complaint before the Justice and the deputy Graciela Ocaña requested reports in order to investigate that episode. In addition, reports were requested from different registries to determine the existence of estate, automotive and even of ships.

The scandal was unleashed after Clerici exposed on his social networks the vacation he had with Insaurralde in Marbella, Spain. With these posts, the bills what the official did, which led to controversy in both the world of politics and entertainment.

Source: Ambito

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