Judge Ariel Lijo advanced in the case that investigates a series of complaints for “aggravated extortion, threats and fraud” carried out by citizens who had social plans and assured that they were forced to go to demonstrations. In the last hours, raided the headquarters of CTD Aníbal Verón, Movimiento Evita, Movimiento Cooperativa Unión Solidaria de Trabajadores LTDA, Confluencia Popular and MTL, where it was kidnapped cell phones and documentation that are under analysis, confirmed to Infobae judicial sources of the case. There are many notebooks that could be codes and membership cards for the UTEP (United Workers of the Popular Economy)according to police sources.
This is the investigation in which a series of calls were concentrated that were made to number 134 of the Ministry of Security, enabled for victims of the “tightening” to anonymously make these complaints. In the court of Sebastian Casanello, with the intervention of the prosecutor Gerardo Pollicitathere is a similar cause where the movements of the Polo Obrero were targeted and where the leader Eduardo Belliboni was investigated this week.
This investigation focused on the calls that were made along these lines on December 20, the day of the first mobilization against the Government. But the calls continued to happen in the following days and through other calls and those complaints were concentrated in the Lijo court. There were also calls from other parts of the country, they entrusted Infobae the sources consulted. An attempt was made to identify who made those calls. At least ten of those people confirmed in court the pressures that were mentioned in those communications and various measures were taken.
Yesterday, 14 search warrants were issued. The Tax Crimes Department of the General Directorate of Complex Crime Investigation of the Federal Police carried out the procedures. One took place on the first floor of 622 Iguazú Street, in CABA, where there is a high school for adults and a meeting center related to the MTL group (Territorial Liberation Movement).
But the administrative offices of the company would also be there. MTL grouping. On the second floor of that building, the headquarters where a cell phone from a Chilean citizen who was there and a member of the group was seized was also raided. They also took a notebook with notes, checkbook and personal cards of different entities and people that are linked to this investigation.
Another procedure was carried out on Testa Street in the town of Guernica, in President Perón’s party, where the political group related to the councilor Victor Rengifo. And on Santa Fe Street, in the same town. They were looking for a woman from the party, but her relatives said that she no longer lived there and they did not speak with her.
In the Tristán Suárez area, the “JUNIOR” picnic area belonging to the Evita Movement. Two cell phones were seized there. In Ingeniero Budge, the Picnic area “Néstor Kirchner” and the address of your reference, Selma Isabel Avalos, in Budge Engineer. There it was possible to seize documentation linked to the Cooperatives, specifically membership records of the UTEP (United Workers of the Popular Economy).
There were also raids in San Justo: at the headquarters of the “Unidad Carrillo” group of the PJ, on Hipólito Yrigoyen street. And in the town of Sarandí in the house of Marcela Isabel Molina, related to one of the social groups investigated. Her cell phone was kidnapped.
In Rafael Calzada, in. Therefore, a deposit corresponding to the social group was raided “POPULAR CONFLUENCE”. There it was seized orn cell phone and large number of university notebooks with notes and attendance sheets of research relevance, the researchers noted.
The list of procedures advanced in Pablo Nogues: in the place where it operated during the years 2021 and 2022 uA snack bar related to the group “Barrios de Pie – Libres del Sur”. Currently, the property’s representative resides in the property, who today said he was dedicated to another activity. She proceeded to hijack her phone.
The judge ordered to search the administrative offices of the Evita Movement and the La Esperanza and Evita Pueblo cooperativesin Maquinista Savio, where they were seized 78 folders and bibliographies with files, forms, invoices, receipts identified as “Cooperativa La Esperanza” and “Cooperativa Evita Pueblo.” In Malvinas Argentinas there was a procedure in a house that in the past operated the “Pocho y Dani” snack bar related to one of the investigated groups. They also took documentation that may be of interest to the case.
As indicated to Infobae According to judicial sources, from now on they will begin to analyse all the seized material and await the analysis of the telephones to evaluate the next steps to follow.
