Overview
- Judge Marcelo Aguinsky set a February 2 testimony for businessman Guillermo Tofoni, at the request of prosecutor Claudio Navas Rial, to supply evidence from a US discovery on Javier Faroni’s TourProdEnter.
- Discovery records reported by the press describe transfers including about $4 million linked to Dicetel and the routing of roughly $42 million to Miami-based shell companies tied to TourProdEnter.
- The judge will also hear lower-level AFA employees and the helicopter pilots who flew people to a $17 million Pilar estate, with pilots’ statements to be taken in reserved sessions for security reasons.
- American Express was asked to suspend the corporate card linked to Luciano Pantano after records showed average monthly charges near 50 million pesos and payments for tolls and utilities at addresses unrelated to AFA.
- Prior AFA files show that before December 2021 a Saracco-coordinated network using Odeoma, Decitel and Stratega handled international collections, with judicial sources estimating about $20 million moved and a Stratega contract citing a $5 million payment clause.