Overview
- Economic crimes prosecutor Jorge Dahl Rocha formally asked Judge Marcelo Aguinsky to broaden evidence-gathering on an international corporate network tied to alleged laundering linked to a high-value Pilar estate.
- Judge Luis Armella received Javier Faroni and Érica Gillette, informed them of the imputations, and both refused to answer questions after appearing ahead of their scheduled Monday hearing.
- Investigators say TourProdEnter LLC concentrated about US$260.5 million from AFA-related receipts between 2021 and 2025 while only a small share reached AFA accounts, with transfers traced to entities lacking verifiable activity.
- Evidence under review includes the roughly US$17 million Pilar property, a fleet of luxury vehicles, and a US$142,893 yacht rental in July 2024 reportedly paid from a TourProdEnter account.
- The corporate registry regulator IGJ interviewed the accountants who certified AFA’s 2017–2024 balances and is assessing possible oversight steps, though its chief recently signaled opposition to appointing a trustee.