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Friday, January 27, 2023

Lawfair Chats: Justice raids company that flew to Lago Escondido for bribery and influencing investigation involving judges and prosecutors

Due to Lago Escondido’s judicial charter, federal police raided the offices and hangar at the San Fernando airport of the fliers company, which took the crew to Bariloche on 13 October and brought them back on 15 October. Judge Silvina Dominguez and Prosecutor Candida Etchepare Ask for evidence to establish who paid for the ticket And if the invoice was falsified, it was pretended that the flight was paid for by the passengers themselves and thus concealed a gift.

They track him down in connection with the magnets that stay at Lewis’s ranch. The opinion issued last week by the prosecutor’s office is based on the hypothesis that, in effect, the gift would amount to a breach of the duties of a public official, influence peddling and ideological lies. The document makes it clear that the judicial officer, a former intelligence agent, the chief prosecutor of the city of Buenos Aires and the Minister of Security of Buenos Aires was received by the media group officials who invited him and the administrator of the “Hidden Lake” firm . ,

The prosecution’s text showed that the leaked chats from the group that called themselves “humuels” (Patagonian deer that are in danger of extinction) were credible: Etchepare confirmed the existence of the yatra and covered up crimes. alleged maneuvers (for example, with the use of fake invoices) and change the pivot of the question trying to establish the idea that they were victims of illegal intelligence gathering. In the leaked conversations, he also talks about condemning Jose Glinsi, the head of the airport security police (PSA), which monitors people who board a flight. As this newspaper reported, the “Humules” launched their counterattack in Comodoro Pay with a complaint of espionage.

complaint of misconduct

Judges Carlos Mahiques (Federal Criminal Appeal), Julian Ercolini (Comodoro P Criminal Judge) Pablo Casiels (Administrative Litigation) and Pablo Yadarola (Economic Offenders), who were part of the travel group, not only investigated the criminal case but four magistrates. Complaints have already been submitted before the council: two were presented by private lawyers. page 12 Revealed the political-judicial-media tour on October 17, another was presented last week by executive branch representative Jerónimo Ustaroj in the organization that adjudicates potential malpractices, and another was presented by lawyer Silvia Rufaldi.

The body that can approve judges/jus, as it is known, is paralyzed by a lack of designation of eight members (four deputies and four senators), the product of a series of Supreme Court decisions. It seems on purpose. Apart from this, the Supreme Court has not said anything on this issue. The chief of prosecutors for Buenos Aires, Juan Mahiques (son of a cassation magistrate), and the security minister of Buenos Aires city, Marcelo D’Alessandro, have grievances with the Legislature, where the PRO has a majority.

Raid on Flyer

Last Friday federal police agents raided – according to this newspaper three sources close to the investigation were able to confirm – the offices of the company “Servicios y Emprendimentos Aeronauticos SA”, whose trade name is “Flyzer”, which belongs to the businessman Gustavo Carmona. From there the private flight of aircraft with LV-GCK registration that carried the judges, Mahikes Jr., D’Alessandro, former intelligence officer Leonardo Bergroth, digital operations specialist Tomas Reinke, left and returned.

Prosecutor Etchepare pointed out in his opinion that prior to the order to deliver the invoices issued to Flizer, they appear in the names of the condemned characters, some of them dated October 13 that the flight took place and amounting to 120,000 pesos. and specifically with the 17th and 19th of the same month to the value of Bergroth’s 120,000 and 60,000 pesos respectively. Echepare warns: “That is, the latter results in a higher amount after the date on which they would have traveled. It is noteworthy that in all cases the payments appear to have been made in ‘cash’ mode and paid Made on the same day of the flight. Another suggestive fact is that the directors of Clarin, Pablo Casey and Jorge Rando, traveled on the Aerolineas Argentinas flight.

Other doubts, among the many that probed, have to do with the values ​​of the invoices and tickets and who actually paid for them. page 12 He requested a quote from a private flight company: the total cost of a trip to Bariloche in the same plane is about $14,500, at official dollar value this would be 2.5 million pesos at the dollar value of the trip. Another aviation expert said a private jet with similar specifications would cost around $18,000 per leg, or 36,000, in October. In any case, the invoiced prices appear to be low, along with other discrepancies pointed out by the prosecutor. We should add the catering, which is estimated by the airlines at around 55,000 pesos.

This will be followed by the chapter on the invoice for the stay in Lago Escondido, which was presented by Nicolas van Ditmar of Hidden Lake SA– and which the AFIP must assess (plus transfers and trips). They were also in the individual names of judicial officers and officials, for $605 each, dated several days later (28 October). Prosecutors said that for Bergroth and Reinke, who are not officers in the group, it was striking that no invoices had been issued. “He has greater liberty not to be invited and not to pay the expenses incurred,” the ruling said. Officials and politicians are prohibited by ethics law from receiving this type of invitation.

Of course, apart from all this, the purpose of the trip is at stake. Some examples: Mahicus Sr. ruled in favor of Lewis, who considered the allegation of the capture of Lago Escondido to be time-barred; Ercolini had ruled in favor of Clarin for the Papel Prensa case and promoted causes of interest to the group, such as Violaidad against Cristina Fernández de Kirchner. Not only did Cayssials take the side of the media holding so that the media law would not apply to him, but according to the Letra P portal, after a visit to Lago Escondido, he freed Telekom from paying the fine. millionaire for Breach of Service. The sumptuous meeting had the least imaginable agenda of media and political interest, with justice as a vector but with utmost prominence.

World Nation News Desk
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