The case indicates the company Work Marketing Football SRL as involved in the “money laundering”, “institutional violence” and “structural corruption”.
According to what was stated by the complainant, the presentation was made “for the purposes of investigating the alleged commission of the crime Fraud a State and also the Money Laundering planned and punished by the articles of the Penal Code, which could have been committed by Mr. Mauro Icardi and / or Ms. Wanda Nara and / or Work Marketing Football SRL. and / or unknown and / or ignored persons who had participated in the events that – to the understanding of this complainant – they could be part of aggravated tax evasion maneuvers, among other crimes that will arise from the narrative of the facts. “}
The company’s objective would be to “house cash funds as a result of the sports activity of one of its members, so with said funds allow possible black funds to enter the capital market, obtained outside of any contractual agreement, we think in order to avoid spending international tax “.
Likewise, the journalist assured that the firm would have money “product of advertising and related activities, such as the marketing of cosmetic items, among other activities of making garments with different brands linked to the denounced couple, for example, with the brand WANDA y/o W cosmetic“.
Source From: Ambito
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