The investigation for the alleged sale of false tickets and illegal association had several raids, with five people accused, among which the brother of the club’s vice president stands out. I know all the incriminating objects found at his home.
When the spotlights were on at the intersection by the Libertadores Cup against racinga piece of news fell like a bomb on the world Mouth. The Justice investigates ticket resale, fraud, illicit association and omission of collections during a massive event at the club, which could have consequences such as the closure of the candy box.
Cristian Riquelmethe journalist Antonella Pepethe secretary of Mouth, Ricardo Angel Rosicathe former player Luis Angel Vildozo Godoy and another person’s last name cufréare being investigated for illicit association as a result of the resale of tickets to the candy box in the last matches.
The investigation is from Specialized Prosecutor’s Office in Massive Events of the Public Prosecutor’s Officein charge of celsa ramirezand on Thursday seven raids were carried out, among them in the stadium of Mouth and in the house of the brother of Juan roman riquelmemain defendant.
at the home of Cristian Riquelmehouse in a gated community Pillar, Other items of probative value were seized, such as 97 cards authorized to enter the stadium, manager pass cards for the Sub 20 Libertadores Cup of Chili, 36 free consumption green bracelets at the stadium buffet, a large quantity of official Mouthtwo notebooks and a tablet.
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The investigation has as defendants these five people that for now they were not cited, although they were raided as the brother of riquelme. When the latter’s home was raided, He told the authorities that the day before he had lost his phone from which the investigators had been listening to him.
The suspicion is that all those mentioned participated in the resale of tickets and did so on a massive level, mainly operating with contingents of tourists.that’s why the suspicion speaks of collusion with the authorities of the club and with the Police because it is very difficult not to be aware of the entry of a large number of people through unusual channels.
That suspicion is from an institutionalized parallel circuit and that is why people from the club are being investigated.therefore the brother of riquelme and the rest are accused of illicit association for the resale of tickets and fraud against the club Boca Juniors.
Even the intelligence tasks carried out by the prosecution of celsa ramirez He found an address known as “The House of 10” located a few blocks from the stadium, where the contingent that later enters the stadium with the resale meets.
Weeks ago A man was arrested who was leaving it and was carrying a backpack inside which they found him 2 million pesos and money suspected of being the proceeds of that business.
Source: Ambito
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