Carlos Pérez would have received a significant sum of money while the family and prosecutors began the search for the five-year-old boy.
June 23, 2024, 12:56 p.m.
Justice is investigating an important transfer to one of those detained in the Loan case. (Photo: Danilo Peña family).
The Federal Justice investigates a possible trafficking crime behind the disappearance of Loan Danilo Peña and since this Sunday analyzes a bank transfer that Carlos Pérez receivedthe retired ship captain who was arrested last Friday with his wife María Victoria Caillava.
As reported to TN journalist Sergio Farellainvestigators were able to confirm that Pérez received a large sum of money while the search for the five-year-old boy was progressing and now They try to confirm if the alibi is true that the ex-military gave.
Read also: Loan Case: Justice follows in the footsteps of the latest detainees and carries out several raids
The former official’s husband told investigators that the money received was compensation he received from the Navy and that with that money he intended to buy a mobile home. However, Justice has not yet been able to confirm this version.
In the last hours, an investigation began to whether Pérez and Caillava went to Chaco. What is suspected is if both went to a town called “The Tigra”, located 200 kilometers from the capital of Chaco.
The supposed reason why the couple would have gone to La Tigra is that they live there the person from whom they were going to buy the mobile home with the money that Pérez had supposedly received from the Navy’s compensation.
Loan Case: Justice follows in the footsteps of the latest detainees and raids an apartment in Chaco. (Photo: TN).
The two suspects They are going to be investigated tomorrow morning by prosecutors, after the corresponding 72 hours have passed. They will also be charged with a more serious crime than abandonment of a person.
“Today we do not believe absolutely anyone at that table,” indicated an important source of the investigation to Sergio Farella.
Read also: The alarming doubt of Loan’s father’s lawyer: “Was it the first case or were there others?”
In the Friday night raids They seized pants and a padding that had a reddish stain. Both items of clothing were sent for analysis to confirm whether they were blood or some other substance.
They also look for striking elements on the phones of the three new detaineess -Caillava, Pérez and Commissioner Maciel-, while waiting for the information requested from neighboring countries. Neither the hypothesis of kidnapping – today the most solid – nor that of homicide has been ruled out.
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