US EditionThey Expanded Prosecution Against Influencer by Using the Cuit of Four Governors
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6 Articles
It is being prosecuted for smuggling and with a millionaire embargo for using public data from six governors.
Expanded the Processing of Influencer that the Cuits of Four Governors Used to Make Purchases Abroad
Valentina Olguín was prosecuted last year for the crime of smuggling by simulation because she used the fiscal data of the Tucumano leader Osvaldo Jaldo. Now, Federal Court No. 2 of that jurisdiction pointed out her as also responsible for an identical maneuver involving the governors of Buenos Aires, La Pampa and Entre Ríos. In the context of the criminal investigation followed against an influencer, the Federal Court No. 2 of Tucumán, in charg…
Noticias Argentinas | Agencia de noticias
elciudadanoweb.comBuenos Aires, 18 March (NA) -- Tucumán Federal Court No. 2 expanded the prosecution against Valentina Olguín, the influencer accused of using the CUIT of governors to carry out luxury imports. In May 2025, the young woman had already been prosecuted, but only for the use of the Single Key of Tax Identification of the president of Tucumán, Osvaldo Jaldo. Now, it was found that the operations carried out included the names of the governor of La Pa…
The Federal Justice of Tucumán charged him with new facts by using the CUIT of governors to import clothes from abroad. There are already 15 maneuvers investigated.
She was prosecuted for the crime of smuggling by simulation because she used the fiscal data of a president and now the court pointed out her as also responsible for an identical maneuver involving other governors. In the framework of the criminal investigation followed against an influencer, the Federal Court No. 2 of Tucumán in charge of Guillermo Díaz Martínez decided to extend the prosecution without pretrial detention of Valentina Olguín fo…
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