The judge confirmed that Martin Inceralte, the former chief of staff of the government of Buenos Aires, committed an act. a luxury trip to the Dominican Republic with his ex-wife Jessica Cirio; Former Mayor of La Costa Party, John Paul of Jesus, and model Alexia Toumikian; and Juan Pablo Perito, a member of the Provincial Court of Accounts, and his wife. Expensive travel Not less than 200 thousand dollars.
All the daughter of the marriage between Insaurralde and Cirio, set out on a journey Air taxi Manufactured by Baires Fly SA A stopover in ParaguayMaybe diverted, then left towards Punta Cana.
The plane took off with two pilots and a flight attendant The trip from George Newberry Airport on December 27 was an attempt at reconciliation Between the mayor of Lomas de Zamora and the model and TV presenter using the license, revealed Clarion Judicial sources.
The officers and their wives left Bombardier Lear Jet PRV at LVCPL Among other facilities, catering service is available.
Her visit to the paradise beaches of the Caribbean island included a trip to Marbella in September with model Sofia Clerici. A court case Before Federal Judge Ernesto Greblock and Attorney Sergio Mola For money laundering and illegal enrichment. That means you have to justify how you financed it.
That executive flight is the only cost About 130 thousand dollars And “it was paid for by the trucking company Armando J. Rios,” Miter Radio reported.
De Jesus was condemned by Costa Party councilor Evangelina Cordon. Said to be the figurehead of Insaurralde.
And Perido was formerly a member of the Provincial Court of Accounts Director of Lotteries and Casinos of the province, the area historically administered by Inzaralte In Kirchnerist governments.
Miles and more miles
In Yategate’s case, the Directorate of Migration also said Sirio’s overseas trips total more than 150.
Since Sirio met Insaurralde in 2013, according to judicial sources Doubled outflows from Argentina. Within the framework of that marriage, for example, he made more than 30 trips to the United States and about the same number to Uruguay.
And he added 24 trips to Colombia and six to Spain.
According to the Migration Register, he Four trips to Paraguay may cover one Despite the Yategate scandal, Federico Otermin, elected from Lomas de Zamora with 51 percent of the vote, went elsewhere with Dolphin leader.
Regarding repeated trips to the United States, the judge and attorney believe that the North American judge Respond to a request asking if Insaurralde and Cirio own an apartment in Miami. The apartment is valued at $1.7 million. For example, Insaurralde paid for the trip to Marbella with a credit card issued by an American bank.
Last month, Kreplak shipped We encourage you to search for financial information, products and travel to the USA, Uruguay and Spain Insaurralde, Cirio and Clerici. The decision was taken by the federal judge of La Plata, Ernesto Greplak, who was in charge of the trial as a substitute magistrate of the Lomas de Zamora court.
In the case of the request sent to the United States, the magistrate sought information on assets that could be registered in the name of Insaurralde, based on a report by the National Directorate of Immigration that found a large number of trips to that country.
Also, the former official paid for a trip to Spain where he was spotted on a luxury yacht with model Clerici, the suit says. With a US-issued credit card.
From Uruguay, Kreplak requested statements to confirm or deny An agreement to divide assets and money Between Insaurralde and Cirio.
The letter, sent to Spain, requested details of the route, payment methods and accommodations that Insaurralde and Clerici traveled last September.
Reports have already been received in this case regarding the plane tickets purchased by Insaurralde and Clerici. The model paid almost four million pesos in cash Through a travel agency. Insaurralde bought his ticket with a US-issued credit card. On trial, the Magistrate Nearly $600,000 in cash was seized from Clerici’s home.
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