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[CRIME] · Argentina · 4 sources

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Exen gym chain investigation leads to raids and job losses

Authorities in Argentina have conducted over 20 raids targeting the Exen gym chain as part of a complex investigation into alleged money laundering. Prosecutor Patricio Sabadini stated that the case is based on a year-long investigation into financial traceability, assets, and tax regimes. The investigation has been bolstered by a statement from a cooperating witness, though Sabadini noted that such a declaration serves as a starting point for gathering evidence rather than proof in itself.

The judicial actions have caused significant social impact, leaving approximately 80 employees in the Gran Resistencia area without work following the closure of at least two commercial locations. These workers have organized protests at the Federal Prosecutor's Office to demand job security and have alleged "abuse of authority" by security forces during the Friday raids.

Entities

Exen · Patricio Sabadini · Ricardo Osuna · Zunilda Niremperger