If Quilmes Cooperatives Related to municipal officials who received money for work and transferred it to accounts Offshore Added a new name to the mayor Myra Mendoza. Is about Sebastian DaerA current AFIP official, former partner of the community leader and son of a well-known lawyer who knew the defense Carlos Menem. Together for change National MP Monica Freud Asked for an investigation into the public trustee Alexander SkozarOne of the defendants in the Cooperatives case, which has open cases in the Federal Courts of Commodore Pie and also in the Federal Court of Quillmes.

In expanding the complaint, Freud stated that he would conduct test activities at the presentation in the case he is handling in the Commodore Pish. He noted that Daer has “special powers” in the companies Sur II SRL, Scozzari and Luciano Tiranti, located at Moreno 567, Quilmes.

Sur II SRL is a registered firm that aims to produce “construction and sale of real estate in the country and abroad”. Daer shares this special authority with the company’s managers, the Legal and Technical Secretary of Quillmes Municipality, Claudio CarbonAnd with the Director of the Consumer Protection Department of the Municipality, Anabela Galvani.

“Dr. Daer is the ex-husband of the mayor, with a common daughter and a current AFIP employee. Of that community [por SUR II SRL] “The first and direct relationship will arise between Ms. Mary’s current legal and technical secretary, her ex-husband, and Ms. Anabela Galvan, a Quillmes municipality employee,” Freud said in her complaint.

Daer is the son of a lawyer Luis Omar DaerWho defended the former president Carlos Saul Menem In the case of arms sales to Ecuador and was a co-judge of the Supreme Court of Buenos Aires. Earlier this year, Louis Omar Daer shot himself in the face at his home in Bernal while attempting suicide. He is currently undergoing rehabilitation after being taken to hospital in critical condition.

The ex-husband of the mayor of Quillmes was an adviser to the nation’s House of Representatives and currently serves on AFIP, the collection agency he runs. Mercedes Marco del Ponti As Technical Advisor on Customs Control and Operations. According to an extension of the complaint filed by Frade, Daer also shares a newly established partnership with the Mayor, Carbone and Quilmeño Production and Employment Secretary. Paul O’Shea. This is 4Ter SA, which was formed in February this year.

Mendoza, Skozar, Sebastian Rasp, Martin Bordalejo, Romina Cangelos, Alexander Gandulfo ი Cecilia Soler The case is being investigated by the prosecutor’s office Ramiro Gonzalez And the judge presides Ariel. There is also an indictment against the mayor and his officials in Quilmes Federal Court, where he handles a self-denunciation made by the commune governor at the commencement of the case. There is a judge in that case Luis Armela And the prosecutor is Sylvia Cavallo.

The Quilmes Cooperatives case, originally condemned on the El Disenso website, involves the transfer of approximately $ 535 million to working cooperatives for various tasks assigned by the Quilmes municipality involving associations owned by public officials. Part of this money would end up in companies Offshore In Miami, according to the complaint.