From his place as operator in the government of Mauricio Macri, he took actions that are today part of the file that arose in the complaint of businessman Fabien de Souza for harassment of the company and its shareholders.
Pepin Rodriguez Simon does not want to be held accountable to justice, allowing his calls to intersect, to define the scope of persecution of Indalo’s group during the Campimus government. Try to stop this action based on legal offers.
This is not just a character, or a “freelance worker” as Macri described the AFI agents who have been investigated for illegal espionage. Pepin is a man who is very close to the former president and his closest environment. In various cases, his meetings with powerful officials in the world of the judiciary are recorded.
In July 2020, Servini requested a deep intersection of Mauricio Macri’s phones to analyze the former president’s call patterns with members of “Judicial Table M” between January 1, 2016 and August 31, 2019, in the context of the case investigating the persecution of the Indalo group and as with various decisions, it was The Cambiemos government besieges the conglomerate companies and their shareholders.
Communication patterns are sought at key moments in setting managerial decisions against it Combustible oilAnd in the context of the criminal case against the shareholders. All “repeated” contacts were also requested between interlocutors, which might give an idea of whether they had communicated before or after each “new” in the case. Cervini raised the need to locate callers’ phone cells, something that could also highlight the location of interviewers.
This procedure has a precedent with respect to the same analysis that was done on Fabian “Pepin” Rodriguez Simon himself, one of the key members of the “judicial table” during the Campimus government.
In the criminal association case, the judge has now ordered to “proceed with the investigation”, in which the calls of Mauricio Macri, Jose Maria Torrello, Nicolas Caputo, Rodriguez Simone, Mario Quintana, Javier Iguasl, Alberto, Abad, Leandro Cucoli, and businessmen are exchanged. Martin Rapallini, Orlando Terranova and Ignacio Rosner. In addition, the President of the Court of Lomas de Zamora, where the case of illegal espionage is being handled during the macrismo, certifies the evidence of prison espionage in Ezeiza against Indalo’s shareholder, Fabien de Sousa, the plaintiff in the Cervini case. “A dynamic comparative graph and a chronological graph, including ownership data and approximate location, must be provided for each of the selected subscribers,” the judge said in the order issued to Dajudeco.
Cervini considered that the investigation into De Souza’s complaint should be thorough, as “the existence of actions by government officials, from the highest levels of the National Executive – headed by then President Mauricio Macri – or at the request of those who through financial harassment and strangulation of the Indalo Group companies It was possible to import corruption cases through which, with job abuse and diversion of interests, it would have resulted in economic damage to both individuals and the national inheritance, with the aim of leading to the collapse of the member companies of that group to liquidate them and sell them at a low price. The last hypothesis is that the businessmen associated with Cambiemos will be the beneficiaries of the assets.
In the case, there is a request to summon an investigative statement against the former head of AFIP Abad that was submitted by the Prosecutor in the case Guillermo Marijuán last week and for which the judge did not set a date for it.
In the ruling, the judge referred above all to communications based on specific events that began on March 13, 2016 with the publication of a press note on “the alleged debt of Oil Combustibles SA to the National Treasury”.
Cervini cited as relevant facts to deliver the expert opinion by phone a complaint to former MP Elisa Carrillo at the 11th Federal Prosecutor’s Office against Oil Combustibles on March 16, 2016, trip by Macri to Esteros del Iberá on September 1, 2017, sending emails, entering Casa Rosada , The arrests of the owners of Oil Combustibles, Cristóbal López and Fabián De Sousa, and the Buenos Aires Federal Chamber’s decision to abolish their preventive prisons on March 16, 2018, among other key dates for the exemption. . The judge requested “ownership of unfamiliar or repeated interlocutors who arise from the events referred to.”
