There are 800 thousand dollars. That is the green number that sister Karina Milei and the star advisor Santiago Caputo, two of the vertices of the so -called iron triangle that the president completes. With a non -minor difference between the two cases: while the general secretary is in the center of the public debate for the revelation of the audios in which Diego Spagnuolo mentions that figure as the alleged monthly coima that would reach her hands, the advisor Caputo dodged her scandal because she covered it the karinagate.
But the truth is that he also came complicated before the audios that gave him a break appeared. In his case, the 800 thousand dollars we talk about are those that were turned to the company in which he appears as the only employee, Zephic SA. That mysterious turn fired an suspicious operation report (ROS), the mechanism that banks have to cover themselves against inexplicable transfers.
How is the story of the “others” 800 thousand dollars involving Javier Milei’s advisor? Zephic, we said, is a company that as the only employee has “Santi” and that does not record commercial activity, that is, say, a peel. It belongs to a family very close to the advisor, the coast. Pablo, the father, was a friend of the late parent of Santiago, the notary Claudio. And Pablo Junior, the son, has the same close link with the star advisor. So narrow, for example, like the one that unites former President Mauricio Macri with his “soul brother” Nicolás “Nicky” Caputo, the uncle of Santiago. They are relationships in which business and friendship are mixed.
For more data, the coast that use “Santi” also have another company, Camalu SA, which appears as wage earner the younger brother of the advisor, Francisco. Everything remains as a family. If an aunt of Santiago, Inés Caputo, who certified that the 800 thousand dollars turned to Zephic were a “donation” of Costa Junior’s mother to him and his brothers. Queer.
As the alibi generated suspicions, the ROS issued by the bank arrived at the hands of the Financial Information Unit (FIU). It is a pity that its owner, Paul Starc, put there by the president’s advisor, has not advanced in the investigation for now. What he did, on the other hand, was criminally denounced that the damn ros had leaked to the media. That is, it was in search of the mole that made a suffocon pass to Caputo.
Luckily for Milei’s advisor, the audios of Karina’s coimas covered everything. But the 800 thousand dollars are still there, in the account of a company of which he is the only employee.
