Elías Piccirillo, currently under house arrest in a federal case involving a staged police operation with drugs and weapons, has requested to transfer his detention to his new partner's apartment in Núñez. His defense team also filed for freedom and the lifting of asset restrictions.
A key witness confirmed moving dollars from Elías Piccirillo's office to Martín Migues's home in the corruption case against former mayor Martín Insaurralde. Judge Ariel Lijo ordered raids on model Jésica Cirio's properties, seizing $19,000 and weapons, unraveling a complex web of alleged extortion and money laundering.
Federal Judge Ariel Lijo ordered a raid in Banfield on Elías Piccirillo, currently detained for planting drugs on Francisco Hauque. This operation is part of a broader extortion and money laundering investigation linked to former Buenos Aires government official Martín Insaurralde.
Federal judge Luis Armella ordered dramatic raids in Palermo and Banfield as part of an illicit enrichment investigation linked to former mayor Martín Insaurralde. Authorities found dollars, narcotics, and registered weapons in the model's apartment, while only a cellphone was seized from her ex-husband's home.
Argentine authorities have conducted simultaneous raids on properties linked to famous model Jésica Cirio and her ex-husband Elías Piccirillo. The operation, ordered by Federal Judge Luis Armella, uncovered large amounts of US dollars, narcotics, and registered firearms in Cirio's luxury Palermo apartment. The case connects to a broader money laundering investigation involving former politician Martín Insaurralde.
Francisco Hauque, a key figure under investigation in Argentina's SIRA import scandal, has broken his silence with explosive allegations. He denied being Elías Piccirillo's business partner, claiming he only lent him USD 3 million, and stated that former President Alberto Fernández "was fully aware" of the bribery operations to expedite import permits.
Una investigación judicial revela un esquema millonario de compra de dólares oficiales para revenderlos en el mercado paralelo durante el gobierno de Alberto Fernández. Casas de cambio retiraron más de u$s530 millones en efectivo sin trazabilidad. Funcionarios del BCRA y empresarios están bajo la lupa de la Justicia.
Alfredo S. Quiroga
