They ask to investigate if Morla has accounts abroad with Maradona’s money

They ask to investigate if Morla has accounts abroad with Maradona’s money

The presentations were made by attorneys Federico Guntin and Marcelo Darío Sverdlik Warschavsky before the La Plata prosecutor, María Cecilia Corfield, two days after Morla accused them of lying in a brief they presented before the La Plata Justice for the alleged appropriation of the assets of the soccer star.

In the first place, both lawyers rejected the complaint with which, according to the letter to which Télam had access, “the only thing that is tried to do is only to continue diverting attention from what is essential and that is simply to know if Mr. Diego Armando Maradona (DAM) was taken advantage of by some / or some people in their last years of life “.

For the lawyers, that close circle took advantage of the world soccer idol, who suffered from “addictions to alcohol, legal and illicit drugs (…), to sign documents without really having the will to do so, that is, we are sure that DAM had no discernment, intention and freedom. “

On the other hand, they asked the prosecutor that “with the greatest possible urgency, given that in a few days he could undertake a trip, summon Jana Maradona Sabalain under the assistance of the Public Force (in the face of manifest reluctance)” for being one of the “damaged” parties.

In addition, they asked that “Charly” Ibánez and Luque be called to testify as witnesses, the latter also “urgently”, because he is also planning a trip abroad.

Meanwhile, for the representatives of Maradona’s daughters, “Bank accounts have been created abroad that under false interest protection, which we understand could correspond to the deceased, since they are the same generator of the legal business, and in a true simulation maneuver, they were placed in the name of proxies, relatives, or people linked to a controllable ‘environment’, who could keep the secret been “.

In this regard, they required that “style inquiries be carried out to determine confirmation of assets, account holders, financial transfers of income and expenses from the date from August 2014 to the present, capital contributions, withdrawals, transfers received or made. to other accounts, investments in shares, fixed terms, mutual funds and any other operation “.

In the La Plata case, the prosecutor Cecilia Corfield, from the Functional Instruction Unit (UFI) 15, investigates whether at least since July to early November 2020, when she lived in the Campos de Roca country of the Buenos Aires town of Brandsen , Maradona was made to sign, without being in conditions, contracts, transfer of rights and other types of documents to appropriate their brands and assets.

Source From: Ambito

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