Illegal Association and Prison Order For the Four Leaders of Vicentin's Fraud · Global Voices

Four senior executives of the Vicentin were imprisoned on Saturday, after Judge Nicolás Fopiani issued a 120-day pretrial detention order to Omar Scarel, Alberto Macua, Roberto Gazze and Daniel Buyatti, who were responsible for the company. The judge took the indictments of the Public Prosecutor’s Office at the end of the day’s hearing. “The economic reality about legal clothing,” said Judge Foppiani. “What we were saying from the Follow-up Comm…

The president of Santa Fe has not yet issued any statement and it is already one week after the arrest of the former directors the company in the midst of the judicial investigation that involves them in crimes of illicit association, fraud and fraudulent administration.

The prosecutor accuses former managers of continuing to withdraw money for personal purposes, for 952 million pesos, between 2019 and 2024.

While the workers of Vicentin were told that there was no box to pay salaries, managers and former managers had raised $952,655,044 for personal expenses. In two days, which began on Thursday, in Room 7 of the Rosario Criminal Justice Center, the hearing began where Prosecutors Drs. Miguel Moreno and Sebastián R. Narvaja, Prosecutors of the Economic Crimes Area of the Organised Crime and Complex Crimes Agency of the Regional Prosecutor's Office …

The imputative hearing that began on Thursday and continued this Friday at the Rosario Criminal Justice Center resulted in the Attorney General’s Office for Complex Crimes requesting 120 days of pretrial detention for Vicentin’s former directors: Omar Scarel, Alberto Macua, Daniel Buyatti and Roberto Gazze. In addition, a $10 million security order was requested for those managers who will remain at large, and $15 million for Javier Gazze and Ma…

The Office of the Prosecutor for Complex Crimes made the request for 120 days. The measure reaches Omar Scarel, Alberto Macua, Daniel Buyatti and Roberto Gazze