The case of a trade unionist from Entre Ríos involved in alleged fraud against social program beneficiaries added a new chapter this Tuesday. When it was One of the victims came to testify before justice And confirmed the basic hypothesis used by the researchers: that the treasurer Entre Rios National University Non-Teachers Association (Apuner) He provided loans to low-income individuals, and in return gave them a debit card of government bonds received as collateral.

The victim expressed his intention to return the card he had seized for taking out unsecured loans, which, according to court sources, the couple had given to low-income people. In this regard, it has ratified so that each beneficiary can access them, They should be handed their cards with the keys Someone collect a monthly fee.

The case came to light last Saturday when the union’s wife, Entre Rios, was arrested by police while he was withdrawing money from an ATM in the city of Paran და. He had 22 cards Banco Nación belongs to different people, some of the beneficiaries Universal child allowance And others from the program Empowerment of work.

After the woman was late, a search was conducted at her home, where more money was found. They also began seizing a partner’s Chevrolet van where they found it $ 270,000 cash. As a result of this procedure, a man was also involved in the case.

The next day, on the orders of prosecutor Gonzalo Badano, Apuner’s offices were raided, where it was alleged that an illegal financier was working inside. Now, Researchers are trying to determine If the rest of the directors of the non-teachers’ association at Entre Rios National University (UNER) knew about the situation And whether credit activities are legal.

Defendant’s strategy

According to local media Magazine FirstThe two suspects are at large and an explanation is being prepared to substantiate the allegations that will be made by the prosecution in the coming days. The couple is waiting for a criminal figure, to which they will have to answer. And he understands that they should only consider the possibility of fraud, or treacherous administration, but according to what they suggest: that he faces Misappropriation or fraud.

According to close sources, A person could take full responsibility for organizing a system of economic “assistance” for the beneficiaries of social plans in a very unfavorable situation.. And that, for this reason, they had to use financial alternatives to raise funds to buy the necessary items for housing.

Defendant who has already resigned as Treasurer and acknowledges his exclusive responsibility in this case, May indicate that the partner has a secondary roleBy all possible means they tried to explain that the rest of Apuner’s government had nothing to do with the scandal involving the Provincial University Guild.