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La madre de Balcedo detenida por lavado dinero

La madre de Balcedo detenida por lavado dinero

El juez federal de La Plata, Ernesto Kreplak, ordebno la detemcion de Myriam Ren√©e Ch√°vez de Balcedo, la madre del gremialista Marcelo Balcedo, el ex titular del sindicato SOEME, que est√° preso en Uruguay. 

La empresaria, conocida con el apodo de Nené, fue arrestada en el country Abril en Hudson, acusada por los delitos de lavado de dinero y asociación ilícita, y hay otras seis detenciones que se dispusieron en la causa.

Los nuevos arrestos se suman al de su hijo, que permanece detenido en Uruguay como jefe de la asociación ilícita junto a su mujer, y sobre quienes pesan pedidos de extradición del juez Kreplak.

Seg√ļn la informaci√≥n que maneja el juez, se desviaron fondos de las cuentas del SOEME para pagar el alquiler donde funciona un matutino y su imprenta.

Adem√°s se detect√≥ que de las cuentas del gremio se extrajeron $ 64 millones a favor de las cuentas de Ch√°vez, entre 2012 Y 2017. De ese total $ 43 millones se desviaron de forma directa, mientras que recibi√≥ $ 21 millones de parte de tercerizadas.







30-05-2019

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