Overview
- Federal agents searched two Ayres Plaza lots in Pilar registered to Real Central SRL as part of an inquiry into possible unjustified asset growth.
- Investigators executed a parallel operation at the company’s Buenos Aires office to seize documents and electronic devices.
- Judge Daniel Rafecas imposed travel bans on Luciano Pantano and Ana Conte/Conde, who are listed as the firm’s holders and were denounced as alleged frontmen by the Coalición Cívica.
- An ARCA analysis cited sharp jumps in assets and sales at Real Central SRL, large bank credits to Pantano in 2024 and 2025, and high-end vehicle holdings.
- The case also scrutinizes a 10-hectare Villa Rosa mansion previously owned by Carlos Tevez and notes prior fee records in the name of Wicca S.A.S., a company linked to former AFA executives.