Overview
- The judge met with new DGI chief Mariano Mengochea and requested a technical economic, financial and fiscal report on Real Central SRL and related firms, including Malte SRL, Soma SRL, Wicca SAS and Mendoza Wines.
- He ordered an operation at Flyzar to obtain helicopter pilot lists, passenger manifests and flight logs linked to movements at the property.
- Investigators will review nearby security cameras to check for transfers of high-end cars and horses in the days before the raid.
- The court scheduled a virtual hearing for Monday with Real Central’s holders, Luciano Pantano and Ana Conte, who are expected to present a defense that cites funds from a capital amnesty, according to TN.
- The case examines a $1.8 million transfer of the estate from Malte SRL to Real Central, the discovery of 54 luxury and classic vehicles on-site, and ownership records that shifted among Pantano family members.