Overview
- An investigative reconstruction reports Pablo Toviggino took 72 trips abroad since 2017, 53 on private aircraft, with private flights estimated to exceed US$7 million.
- Federal probes are examining TourProdEnter and related firms run by Javier Faroni, with investigators citing roughly US$300 million collected and about US$42 million routed to shell companies tied to the treasurer’s circle.
- Private aviation operators billed millions, with Flyzar handling 18 trips and prosecutors previously alleging falsified invoices at Baires Fly SA.
- Judge Marcelo Aguinsky is investigating a US$17 million property in Pilar and helicopter transfers to it, as pilots offered contradictory testimony about who was transported.
- The AFA has not issued a detailed response to the flight findings, while parallel reporting alleges corporate cards may have covered private flights and other high‑end expenses.