Overview
- Día Argentina was charged by the National Economic Criminal Court No. 2, led by Judge Pablo Yadarola, which also ordered an ARS 800 million asset freeze.
- The order lists 34 alleged acts spanning 2015 to 2018, covering simple and aggravated social security evasion with monthly sums cited above ARS 7 million and ARS 14 million.
- Investigators say the company used franchise, concession and consignment contracts to hide the true employer and avoid social security payments across 1,072 supposed franchisees and 13,690 workers.
- Evidence the judge cited includes labor and tax data checks, witness statements, wiretaps and more than 20,000 emails, along with signs of central control such as HR directing hiring and a “key 4” tool to change prices and stock remotely.
- Día says it complies with the law and calls the case an early evidence stage with no final ruling, while a conviction under Argentina’s penal tax law could bring penalties such as suspending business or losing eligibility for state contracts.