Overview
- Judge Marcelo Aguinsky imposed a secrecy order on the case after a dictamen by prosecutor Claudio Navas Rial, closing access to the file to protect ongoing measures.
- Federal agents searched an accounting office in Lomas de Zamora tied to the companies in the property chain, but found few physical records as the work was handled digitally and stored in tax databases.
- Aguinsky summoned DGI director Mariano Mengochea to provide fiscal and corporate data and is preparing a broad set of additional evidence requests, with the court considering work through the summer recess.
- Registered owners Luciano Pantano and Ana Lucía Conte were given until December 29 to file a written defense, with their lawyers set to argue the purchase was funded by roughly two million dollars previously regularized.
- Investigators are tracing Malte SRL, Central Park Drinks and Real Central SRL while weighing earlier seizures that included 54 vehicles and blue permits linked to relatives of AFA treasurer Pablo Toviggino, plus TelePASE data showing tolls paid from a single credit card.