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Former Commissioner Walter Marcil Received Two notable transfers During the investigation into the disappearance of a five-year-old boy in Corrientes, Danilo Pena loan, Now Justice is investigating what the purpose of each of them is.
In a report on the analysis of the bank accounts of all those involved in the case, carried out at the request of Judge Cristina Penzo, the Airport Security Police highlighted that the former Commissioner received two transactions, one of which was The other day was July 15, three days after the child went missing.
The first occurred on June 16, when Maciel received $170 million from the Mercado Pago account of José Robledo. This time, the former commissioner of 9 de Julio transferred the money to his card belonging to Banco Naranja.
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Professional and critical journalism practice is a fundamental pillar of democracy. That is why it troubles those who think they are in possession of the truth.
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However, the most notable incident occurred on July 15, when Maciel was detained and an account named Juan José Domínguez Perrens sent him a message. $50 millionAccording to media reports 100 people.
Investigators are closely watching the banking move because the transaction was named “Loan“, when The accused never disclosed his CBU.
How much money did the brother who took out the loan receive?
Likewise, they revealed how much money one of the brothers who took out the loan received. It is understood that Mariano Pena received $170 million in his bank accounts and virtual wallets for the so-called solidarity campaign.
Loan Pena case: Heartbreaking plea from mother of five-year-old boy missing for more than two months
In this framework, Mariano received detailed information from July 10, 14,000 yuan income to your account to help find a loan.
As for other family members, PSA insisted that there were no or contingent transactions, but the amounts were small.
JD/DS
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