The operation took place this Friday morning in a financial located on the ground floor of the Sheraton Pilar. The measure was ordered by the Federal Court of Campana, headed by Adrián González Charvay
Justice ordered a search in a hotel in Pilar as part of the investigation against former Minister of Buenos Aires, Jorge d’Onofrio, for alleged irregularities with photomults and the hiring of private companies for vehicular technical verification (VTV).
The operation took place this Friday morning in a financial located on the ground floor of the Sheraton Pilar. The measure was ordered by the Federal Court of Campana, headed by Adrián González Charvaywithin the framework of a cause that also includes accusations of money laundering.
In research, it is also involved Claudia PomboCouple of D’Onofrio and former president of the Deliberative Council of Pilar, who was dismissed from his position last November after the scandal broke out.
The raid was made in a financial one suspected of laundering money that was obtained through irregular. “The operation also participated in the Central Bank.he said Matías Yofécomplainant and president of the Civic Coalition (CC) of Pilar, in dialogue with the Argentine News Agency.
According to the complaint, D’Onofrio and Pombo would have favored the hiring of Solutionc, a company in charge of the VTV shifts, whose director is linked to Token Capital, the financial financial one.
During the operation on the ground floor of the hotel, The agents found documents that could prove money laundering, in addition to records linked to other businesses, such as a hairdresser investigated for the same reasons.
Jorge D’Onofrio presented his resignation last December as Minister of Transportation of the Province of Buenos Aires, adducing “personal motifs”, weeks after research began for alleged irregularities in the procedures for photomults and VTV, cause in which It is charged.
According to the Prosecutor’s Office, The official would have enriched and washed money from coimas that allegedly received to eliminate and reduce traffic offenses committed in Buenos Aires territory.
Source: Ambito
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