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Illegal espionage: why Judge Federico Villena …

“A criminal organization
with insertion in the National, Provincial and Local Statewhose members, they fulfilled different strategic roles and using their quality as civil servants and / or public employees and agents and / or dependents of the Security Forces and / or the Federal Intelligence Agency. ” description by the judge Federico Villena What is investigated in his court is conclusive. In this way the magistrate justified the twenty-two arrest warrants issued this Tuesday.

In just one month of investigation, the Justice managed to determine that the illegal spy band was operating various maneuvers on its victims. According to Villena wrote, they sought “to obtain information, produce intelligence and store data about people due to their race, religious faith, private actions, political opinion, or membership or membership in partisan, social, union, community, cooperative, welfare organizations , cultural or labor, or due to the legal activity that the victims carried out in any sphere of action, and / or in order to influence the institutional, political, social, economic situation, in the internal life of the legally constituted political parties, in public opinion, in people, in the media or legally constituted associations or groups. ”

Preventive prisons

In his writing, Villena justified the arrests in which “the investigative progress has achieved the incorporation of new evidence that allows to maintain that in the case the degree of suspicion has been reached“about the twenty-two people he ordered to be arrested. He also referred to a “certain risk of intimidation towards victims or witnesses, either by themselves or by third parties”.

https://www.pagina12.com.ar/ipad/@@@pdfs/allanamientos.pdf

According to the judge, the “magnitude” of the organization “allows one to presume that those who would have participated in the facts in the matter of investigation have the means and / or links to avoid the application of the criminal law.”

The complete list of arrests ordered by Villenas

1) JORGE HORACIO SAEZ (EX AFI)

2) FACUNDO MELO (EX AFI)

3) SUSANA MABEL MARTINENGO (PRESIDENTIAL DOCUMENTATION COORDINATOR)

4) LEANDRO CESAR ARAQUE (EX AFI)

5) EMILIANO FEDERICO MATTA (EX AFI)

6) GUILLERMO JULIAN MATTA (EX AFI, EX PFA; CITY POLICE)

7) MARIA MERCEDES FUNES SILVA (FORMER AFI, FORMER INTELLIGENCE ASSISTANT OF THE PFA)

8) MARIA ANDREA FERMANI (FORMER AFI ANALYST)

9) DAIANA ROMINA BALDASSARRE (FORMER ANALYST OF LA AFI)

10) DENISSE AYA TENORIO (EX AFI)

11) DOMINIQUE LASAIGUES (WORKS IN THE CITY GOVERNMENT)

12) MARIA BELEN SAEZ

13) MARIANO IGNACIO FLORES (FORMER AFI, FORMER PFA, CITY POLICE)

14) JORGE GUILLERMO OCHOA

15) ANDRES PATRICIO RODRIGUEZ (PENITENTIARY SERVICE)

16) GUSTAVO MARCELO CICCARELLI (EX PFA)

17) JUAN CARLOS RODRIGUEZ (MINISTRY OF JUSTICE AND SECURITY GCBA)

18) DIEGO LUIS DALMAU PEREYRA (EX AFI)

19) JAVIER ESTEBAN BUSTOS (EX AFI, EX PFA, CITY POLICE)

20) JONATHAN EZEQUIEL NIEVAS (FORMER AFI, FORMER PFA, CITY POLICE)

21) MARTIN TERRA (FORMER AFI; FORMER PART OF ANALÍA MAIORANA, CURRENT WOMAN OF PORTEÑO GOVERNMENT DEPUTY DIEGO SANTILLI)

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