Financial Investigation

The probe into Sur Finanzas uncovers alleged ties to Elías Piccirillo, known as the 'king of the blue', and Ariel Vallejo, a financier close to Claudio 'Chiqui' Tapia. Authorities detected money laundering and tax evasion exceeding 3.3 billion pesos. They are also investigating emptied safes and unusual operations in Pinamar.