“I Follow Orders,” Said the South Finance Treasurer and Refused to Answer Questions: She Will Remain in Detention

Clarin

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Micaela Sánchez was arrested on Friday afternoon when she was hiding documentation from Ariel Vallejo's company. She was investigated and will remain in prison. She has already changed her lawyers and for now she did not want to talk.

opisantacruz.com.ar

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The treasurer of Sur Finanzas, Micaela Sánchez, refused to testify before federal judge Luis Armella. The official remains detained and charged for aggravated cover-up in the context of the money laundering case involving businessman Ariel Vallejo. The investigation analyzes a loan of two million euros entered into the assets of Club Atlético Banfield. The prosecution maintains that the money was never returned and links the maneuver with trusts…

▷ Diario Primera Linea

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The treasurer of Sur Finanzas, Micaela Sánchez, declared that she was sent to empty computers and remove documentation. The woman is detained, after the finding in her house of computers, material and keys to the safes that were in the shed located on Hipólito Yrigoyen at 11.800, in Turdera. This is the financial one investigated by the Justice, which tries to determine if it worked as a gear to launder money from the clandestine game through in…

fm899.com.ar

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Ariel Vallejo’s employee was caught in an alleged attempt to conceal evidence and is currently silent. She was offered to be charged as a collaborator. Sur Finanzas’ treasurer, Micaela Sánchez, was arrested and denied release, accused as a co-author of alleged “aggravated cover-up for destroying, concealing and rendering useless evidence”, and also because the previous offence of money-laundering was particularly serious. The same charge was imp…

#BorderPeriodismo

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The treasurer of the financier linked to Claudio Tapia broke the silence and complicated his situation and that of Pablo Toviggino. The entry The Treasurer of South Finance said that "received orders" to erase evidence was first published in #BorderJournalism.