In an office addressed to the prosecutor in criminal and correctional matters Dora Nanci Olivieri, Judge Martinez de Giorgi asked him to send him copies of all the documentation in the case that could be related to the investigation on the Wind Farms.
Judicial sources confirmed that the investigating justice has sent part of the requested and material that may be useful but the famous pen drive that supposedly exists was not attached.
Before the pandemic, Mariana Nannis went to the Courts and assured before Justice that the former soccer player was meeting with the former president Mauricio Macri on the issue of wind farms. She revealed that she had account and business details that she had found on a flash drive.
Investigators also determined that the soccer player Carlos Tevez and technician Guillermo Barros Schelotto contributed millionaire sums of money to a trust created for the purchase of these parks.
Justice advances in all documentary evidence. It has already raised the fiscal secret to access the patrimonial movements of Gianfranco Macri, the brother of President Mauricio Macri in the framework of the cause.
A suspicious loan of 5 million dollars that Gianfranco Macri would have received from one of the controlling companies of the firms that won the wind farms and that they were resold within a few months with extraordinary profits, of approximately 48 million dollars.
The cause originated in a complaint from the deputies Rodolfo Tailhade Y Martin Doñate for alleged fraud, negotiations incompatible with the public function and influence peddling, which later expanded to money laundering within the framework of the sale of six wind farms, in Chubut and Miramar.
In the case, a series of maneuvers are being investigated that allowed the cheap purchase and subsequent resale of wind farms without bidding and with profits, in a “handrail” estimated at 48 million dollars for companies linked to the former presidential family.