Overview
- Judge Ricardo Mihanovich elevated the laundering case to trial in Resistencia following the prosecutor’s motion.
- Prosecutors allege Emerenciano Sena and Marcela Acuña funneled illicit provincial funds through the Fundación Doctor Saúl Andrés Acuña.
- The indictment cites billing of more than ARS 50 million in 2022 to Infrastructure and IAFEP and ARS 186 million in 2023 to IAFEP.
- A June 9, 2023 raid seized ARS 6 million in cash, and investigators list purchases including five Toyota Hilux pickups, multiple trucks, 66 hectares of land and four homes.
- A Gendarmería report notes frequent foreign travel to Paraguay, Uruguay, Brazil and Italy, and the trial follows unanimous life‑sentence verdicts for the 2023 homicide.