The detainees are accused, among other things, of false testimony and crimes of assault and resistance to authority.
The Municipality of 9 de Julio and the Dupuy Foundation are under investigation by the federal judge Cristina Pozzer Penzodue to the million-dollar transfers that would have been done between both parties involved, within the framework of the search for Loan PeñaIt has been more than 100 days since the boy disappeared.
Various members of the entity, who are detained, They received more than 1.8 million pesos for services that were allegedly performed without any legal authorization.
Those involved in the investigation
Among them, there is Federico Colombowho presented himself as a psychologist, but according to records, he only had a provincial license in Tucumán. He would have provided medical and psychological care to the minors involved in the case, while the same thing happened with Veronica Machuca Junia woman who also offered the same service even though she did not have any previous qualifications that would enable her to carry out her work.
It is also found Delfina Tabordawho was the sponsor of one of the cousins of the boy from Corrientes, and who in several interviews and media outlets tried to establish hypotheses that linked the case with human trafficking. However, it was revealed that the hypotheses do not coincide with information contained in the court file.
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In addition, the other defendants were identified as Nicholas Gabriel Soriaalias “El Yanqui”, the lawyer Elizabeth Cutaia and her partner, Pablo Javier Noguera; the lawyer Alan Cañete; Pablo Nunez, Valeria Lopezand Leonardo Rubio.
All those arrested are accused of crimes of assault and resistance to authority, false testimony aggravated by the purpose in real competition with qualified fraud, violation of evidence and professional secrecy, aggravated concealment and unlawful deprivation of liberty of three of the minors who were with Loan in the orange grove on 9 de Julio at the time of her disappearance on June 13.
Source: Ambito
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