(arg) Policía encontró US$ 3.500.000 en uno de los cofres fort de Marcelo Balcedo

En la Justicia se estima que la cifra puede llegar a US$ 7 millones; están repartidos en bancos de Montevideo y de Maldonado

La Policía junto a personal de la Fiscalía de Maldonado realiza este jueves un operativo para abrir cinco de los cofres fort que hasta ahora fue confirmado que pertenecen al sindicalista y empresario argentino Marcelo Balcedo, luego de que las llaves fueron encontradas en el allanamiento realizado en la chacra El Gran Chaparral de Playa Verde. Según confirmó El Observador con fuentes de Fiscalía, en uno de los cofres incautado en Montevideo se encontró una cifra cercana a los US$ 3,5 millones.

Desde la Justicia se estima que de acuerdo a las anotaciones que tenía Balcedo, los cofres pueden contener una cifra estimada de US$ 7 millones, que estarían repartidos entre tres bancos de Montevideo y uno de Maldonado, sumado a una empresa de cofres de seguridad de esa ciudad.

Según informó Telenoche, uno de ellos está en una sucursal bancaria del shopping de Punta Carretas donde hay un importante operativo en este momento con presencia de Guardia Republicana. También están presentes representantes legales del argentino. La apertura de los cofres en Maldonado se efectuará este jueves a la tarde.

Lea también: Estas son las 14 propiedades de Balcedo que fueron allanadas en Argentina

La Justicia determinó la inmovilización de activos y embargos genéricos por un monto que se aproxima a los US$ 10 millones de las propiedades que se han identificado como propiedades del argentino y de su esposa, Paola Fiege. El embargo es genérico, lo que implica que no solo abarca lo ya encontrado, sino lo que se pueda hallar.

Si bien se debe asignar un monto estimado para el pedido de embargo a los efectos del registro público, en Fiscalía se presume que el monto puede ser mayor al propuesto. El pedido fue realizado por la fiscal Sabrina Flores, aunque ahora el caso está siendo llevado adelante por Rodrigo Morosoli.

Además de la chacra El Gran Chaparral, ubicada al pie de un cerro sobre la ruta 10, en el límite entre Playa Hermosa y Playa Verde (Maldonado), y de otra casa, ubicada cerca de la costa de Playa Verde, se logró identificar tres sociedades que presuntamente fueron utilizadas por el indagado para ocultar bienes en el país.

Lea también: Justicia inmoviliza activos de Balcedo en Uruguay por US$ 10 millones

Hasta ahora, la casa y la chacra pudieron ser fácilmente relacionadas con el detenido porque estaban a su nombre. También figura una aeronave que se encuentra en el aeropuerto de Carrasco.

 

 

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