2024-03-03 05:03:13
A man who transported more than US$44,000, without support or justification, in a high-end car and tried to evade the police control He was apprehended by personnel from the Robbery and Theft Division in the Villa 9 de Julio area.
“In the afternoon, while we were carrying out vehicle and people checks in Villa 9 Julio, as ordered daily by the Higher Command of the force, we observed a vehicle moving in a suspicious manner along 300 Juramento Street. raised his voice, the driver became nervous and tried to evade police control, so a chase ensued that ended a few blocks later. There they proceeded to intercept him to identify him and control the vehicle, resulting in this person carrying a large sum of money in foreign currency. Upon carrying out a thorough check, it was determined that he was transporting $44,700 in a bag that he had inside the vehicle,” explained the head of the Robbery and Theft Division, Marcos Morante.
And he specified: “For this reason, the driver was transferred to this special unit, the authorities of the Federal Court No. 1 of Tucumán and the AFIP were intervened, and they ordered the seizure of the money because it is a crime since It is a transfer of money in foreign currency without backing. The destination of the money and its origin will also be investigated, that is, how this subject managed to acquire this large sum in foreign currency.”
The commissioner explained that “the Justice also ordered the seizure of the high-end vehicle in which this man was traveling, which is not in his name, and the cell phone and personal computer that he had inside the vehicle.”
“He did not know how to justify this income of money and the only thing he alleged was that he is dedicated to Uber transportation,” Morante concluded.