Argentine corruption and embezzlement investigations

Overview

Authorities in Entre Ríos, Argentina, have taken legal action against individuals involved in a corruption case concerning the embezzlement of public funds through fraudulent contracts between 2008 and 2018.

Alejandro Almada, the brother-in-law of Juan Pablo Aguilera, was detained for violating a judicial order. Investigations suggest that assets held under his partner’s name, including various businesses and investments, may be linked to the laundering of stolen public money.

In a related development, the judiciary ordered the definitive seizure of assets linked to Juan Pablo Aguilera and the company Tep SRL. This measure, stemming from the ‘imprentas’ or ‘causa de la vaca’ case, includes real estate in Paraná, vehicles, and technological equipment. These assets are slated for transfer to provincial state agencies to execute previous corruption convictions.

Entities

Federal Chamber of Criminal Cassation · Alejandro Almada · Entre Ríos · Juan Pablo Aguilera · Matías Matarochi

Timeline

1 day ago

[CRIME] 4 sources
Entre Ríos authorities seize assets and detain suspects in corruption probe
Argentine authorities have detained Alejandro Almada and ordered the seizure of assets belonging to Juan Pablo Aguilera as part of a major corruption investigation into embezzled public funds.
8 days ago

[CRIME] 5 sources
Argentine court confirms seizure of millions from Derminio clan associate
Argentina's Federal Chamber of Criminal Cassation confirmed the seizure of $2 million and 102 assets from Matías Matarochi, a member of the Derminio clan, following a money laundering conviction.

Sources

7paginas.com.ar · analisislitoral.com.ar · bichosdecampo.com · elheraldo.com.ar · elmiercolesdigital.com.ar · elmonterizo.com · laboulaye.info · on24.com.ar · wintrup.de