US EditionIn Two Years, the Government of Santiago Del Estero Transferred More than $1.2 Billion to a Company Linked to Toviggino
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5 Articles
The judicial investigation that led to a request for the arrest of the treasurer and the president of the AFA revealed the flow of money that went from the coffers of the government of the province of Santiago del Estero, led in the last two decades by Gerardo Zamora, to a group of companies linked to Pablo Toviggino. The opinion of the federal prosecutor Pedro Simón focuses on the transfers addressed to Segon SRL, who won a tender in 2024 to ta…
In a 39-page decision, the Federal Court No. 2 of Santiago del Estero demolished the request that the prosecutor Pedro Simón presented in the case that he intended to pursue against the directors of the AFA and criticized in harsh terms his argument, considering that he had no basis in his opinion to request what he requested. “The request does not identify, with the necessary minimum degree of precision, concrete acts of disposition of property…
Federal magistrate Adrián González Charvay again referred the proceedings to the Santiagueño court, warning that the procedural time limits for possible appeals had not been met.
Justice began the investigation of the transfer of money from the Government of Santiago del Estero to companies linked to the treasurer of the AFA, Pablo Toviggino. According to the opinion of the federal prosecutor Pedro Simón, in the last two years more than $1.2 billion were transferred to the firm Segon SRL. The company was benefited by...
According to the instructional request of the federal prosecutor Pedro Eugenio Simón, the firm SEGON SRL received more than $1,243 million in two years. The entry Santiago del Estero, under the magnifying glass for millions of transfers to a firm linked to Toviggino was first published in #BorderPeriodismo.
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