The cause in which the justice system investigates the chief of staff, Manuel Adornifor probable illicit enrichmentdoes not stop adding news and now it was known that Prosecutor Gerardo Pollicita called the contractor who carried out the renovation of Adorni’s house located in the country to testify. Indio Cuá, from the Buenos Aires town of Exaltación de la Cruz.
Matías Tabar, representative of the Grupo AA firm, was summoned for April 24 at 9:00 in Comodoro Py, according to the Agencia Noticias Argentina. He is not the only one summoned to give evidence: The retirees who financed the official were also summoned of the government of President Javier Milei in the operation of purchase of the apartment in the Buenos Aires neighborhood of Caballito.
What documentation did the prosecutor Pollicita request? The prosecutor requested that all types of documentation related to the house renovations in the country in the province of Buenos Aires, such as, budgets, quotes, contracts, service orders, billing and payment receipts. Also, about the communications between Adorni and his wife, Bettina Angeletti, owner of the property, as it appears.
In this sense, Pollicita also requested that information be gathered regarding the forms of payment, which have been made in cash, transfer, check, card, exchange, etc.; also the details of the bank accounts, virtual wallets, as well as the CBU-CVU, checks or instruments that have been used to receive sums of money that are linked to the work and with the identification of dates, amounts and payers, plans, renders and photographs. And the communications established with the administration of the private neighborhood, the personnel who worked on the work, documentation on the purchase of materials and supplies, supplier information, prices, purchase dates and quantities of the materials, as indicated by the prosecutor’s office.
Expenses in Indio Cuá
Another of the questions that justice seeks to reveal is who pays the expenses of Manuel Adorni in the Country Indio Cuá and that is whyThe prosecutor asked the neighborhood administration for information regarding how the $5,000 entry fee was paid. on November 30, 2024.
At this point they must present receipts, transfers, deposit receipts, checks or cash payments, the accounts involved and identify the person who made the payment.
With all the data gathered, justice will seek to determine how the payment was made and its origin. To do this, the neighborhood administration must add supporting documentation as proof.
The lenders summoned to testify
The women who sold the Caballito apartment to Adorni must also appear to testify. They must be presented accompanied by documentation that serves to clarify the origin of the funds linked to real estate operations. The pass is then fulfilled after the notary’s declaration Adriana Nechevenko in the Comodoro Py courts.
The people summoned to testify are the sellers Claudia Sbabo and Beatriz Viegas, Pablo Martín Feijooson of one of them, plus the seller of the Exaltación de la Cruz property, Juan Consentino.
Sbado and Viegas, who sold the apartment to Adorni, had bought it from Hugo Morales, a former soccer player, and last November they sold it for $230,000 to the Chief of Staff. In the first instance, at the time of writing they received an advance of 30 thousand dollars and they financed the remaining 200 thousand in 12 interest-free installments. The due date for installments is in November.
In this case, in addition to presenting a copy of the tax affidavits that were submitted to the Customs Collection and Control Agency (ARCA) in a timely manner in the corresponding fiscal periods of the years 2022, 2023, 2024 and 2025, also, if applicable, the documentation that attests and accredits the tax situation or the lack of obligation to present it.
That is why the prosecutor Pollicita ordered that each witness go to the statement with the documentation corresponding to the origin of the funds that are affected by the corresponding real estate operations and, particularly, to that of the properties located on Miró Street 546/48/50/52/54/56, Av. Assembly 1130/32 and lot 380 of the private neighborhood.
