The case is being handled by the Zárate-Campana court. They also analyze irregularities in traffic regulation and the punishment of violations.
He Minister of Transportation of the province of Buenos Aires, Jorge D’Onofriowas charged with alleged money laundering and irregularities in the regulation of traffic and the punishment of violations.
The case is in charge of the judge Adrián González Charvay from the Zárate-Campana court. Once the complaint was filed, the magistrate ordered that the official’s tax and banking secrecy be lifted.
According to journalist Vanesa Petrillo in C5N, “it is a cause that has several aspects such as irregularities with the issue of photo fines and irregularities with million-dollar contracts that would have benefited certain companies that would be linked to the Buenos Aires minister“.
In addition to the Buenos Aires official, the Peronist sister councilors of Pilar are also involved in the same cause. Claudia and Roxana Pombo. Campana’s prosecutor, Sebastián Bringas, requested to investigate the relationship between them and D’Onofrio.
The accused also include Agustina Cuadra, daughter of Claudia Pombo; Facundo Asencio, his ex-son-in-law; to Héctor Marcelo Suárez Basail, his half-brother and to the foul judge, Mario Quattrochi.
It was also requested sworn asset declarations of the ministerreports of his salary and that his inner circle be investigated to know the movements of money.
According to the Prosecutor’s Office, the official would have enriched himself and laundered money from bribes that he allegedly received for eliminating and reducing traffic violations committed in Buenos Aires territory.
Source: Ambito
David William is a talented author who has made a name for himself in the world of writing. He is a professional author who writes on a wide range of topics, from general interest to opinion news. David is currently working as a writer at 24 hours worlds where he brings his unique perspective and in-depth research to his articles, making them both informative and engaging.
