Emiliano Penna use The recorder At the table.
-I had one the same.
-What did you wear it?
-To record them. I recorded everything. It was his word against mine.
“They” were their parents. Emiliano will not say the words “mom” and “dad” in the next hour of conversation. He calls them by their names, Carlos and Elba, who, with a court order, He was admitted to a psychiatric. when he left, Emiliano denounced them in justice.
Internations were not for their good, but obeyed a macabre motive: Make it crazy to seize your companies and commit a megaestafa.
Emiliano is a 39 -year -old businessman. From the end of his adolescence, He created with his native family of Florencio Varela Several companies dedicated to the NAFTA business such as Concam SRL. A series of lucrative transport contracts with YPF During the first presidency of Cristina Fernández Kirchner they catapulted the Penna of Loose Profit and a Office in the South Zone to a highly lucrative holding.
Your parents, Carlos and Elba, had started business with an old family service stationthen a fuel wholesaler. Emiliano – the administrative brain – and his brother Clemente did the rest.
Emiliano, he says, is still a shareholder in those companies. However, Live in a monitor in Belgranoa few blocks from the coffee where our encounter occurred. The silver runs out; He does not receive dividends from his signatures of 2022. “Soon, I’m going to have to look for work”says.
I did not recognize it when I arrived at the coffee. Emiliano did not seem the same person as in his WhatsApp profile photoa taking years ago, when he dedicated himself to mountaineering, to the sun in the Andes. It looks like a eroded person, stunned, As if they had thrown a torpedo to the helmet of its existence. The experience was on the verge of breaking it, but resisted. You can see the tension, the desire to speak, of someone to believe, of receiving justice. Maybe, receive it.
I revealed yesterday its story in Infobaeabout how it was locked by Family Court No. 1 of Florencio Varela Not one, but twice, in 2019 and 2021. It was at the Santa Rosa and San Gabriel clinics of Caballito and Adrogué, with a diagnosis of paranoid schizophrenia, aggression, delusional ideas. There, it was doping with very high dosages: It spent two months locked in each institution.
In your complaint before UFI No. 2 of Florencio VarelaHowever, Emilian The enclosures by force.
Represented by him lawyer Jorge Monasterskysaid in his complaint filed in December 2023 that he paid “Fuel amounts for your trucks that you didn’t really receive”according to the transcription of your judicial declaration.
He suspected that “the service station of his father and mother and The fuel distributor invoiced diesel to the company that he did not receive, but for who paid high amounts“” The companies of their parents, when selling fuel in black, then had to bleach, “follow the document. The instrument to bleach it, precisely, It would have been Comcam Srl.
Thus, according to the complaint, they made him go crazy to achieve it: the alleged embezzlement, from 2018 to 2022, would have been from “Six million liters of diesel”says Emiliano in Café. Today, a liter of diesel costs 1400 pesos.
However, The fiscal Mariana Dongiovanni -What was excused from investigating The murders of Lautaro Morello and Lucas Escalanteconfronted with a request for political trial made by the Provincial Commission of Memory for an alleged poor performance- filed the cause in October 2024. The reason: an alleged lack of evidence. In his complaint, Emiliano had delivered at least striking documents, medical certificates that contradicted each other.
Today, the wind changes for Emiliano. At the end of March, The Attorney General of Quilmes ordered the disaster of the file To investigate the cause. This week, the new UFI prosecutor No. 2, Federico Pagliuca, ordered a series of proof measures and He notified Carlos and Elba Penna of the imputation against him.
-How was your family before all this?
–We lived two blocks from the Mi Pueblo Hospital. My father’s mother was very high economic position. He had a conflict with the brothers, lost everything. They left a station that had to pay the brothers with some partners. It ended in conflict with those partners. My mother was very sad about that. He started to put with a shaman, Pascual Donato Morel, well known in the southern zone. My mother was pretty and was with a guy who didn’t want, he joined for money. I was depressive. I remember when I was a boy who was depressive. Then he was that he had two boys with a guy who didn’t want. And he started with the shaman for that; They took me with Pascual as a boy. Over time, we started to do well.
-What happened?
-In 200, my father puts a service station. I was just with the money. I could not fill the tanks. Then he started working, but very little, slowly. I started studying at the National University of Quilmes, Diploma in Science and Technology. I left studies because companies began to train. We reinforce Concam SRL with Clemente in 2007. The service was YPF, which at that time opened the possibility to others to make its freight. We start with a truck. And well, I started working there. We started billing. At one point Carlos and Elba enter that buy 50%. There is a larger contribution of trucks. And with Clemente we started to grab contracts. I had armed the central administration.
-How was the business model?
–Credits in fixed rate in pesos. We put the YPF contracts as a guaranteewhat we were going to invoice, as a guarantee to get leasing or loan, in credit, banks. And we, with what we worked, paid the truck at a fixed rate in pesos. I think we get the biggest gain. A truck ended up paying 20 percent of what came out. When YPF paid us, we paid the credit to the bank.
-And your parents?
-They were a lot of black sales that they did not invoice. We talk about 6.6 million liters of diesel.
-How much does a liter of diesel cost today?
-I don’t know. I am horribly disconnected. I think it was a dollar, a while ago.
-Why would they do something as extreme as entering a psychiatric to get you out of the middle?
-I never had a psychiatric problem in my life. I was never medicated. My brother never objected to the internationals. With Elba it was who took me best, but there was no good relationship. They wanted me to give them the keys to the servers, a system that I put together. I confronted them when I saw the invoices. I told them: “They are shitting me.” I said that I wanted to go, that we divide society, which I was not going to sign that.
-They did not enter you, but twice.
-The second was already by submission.
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