Overview
- Judge Guillermo Díaz Martínez extended the processing for contrabando por simulación to roughly 15 alleged incidents without preventive detention.
- The expanded order cites unauthorized use of the CUITs of Axel Kicillof, Sergio Ziliotto, Rogelio Frigerio, and earlier complainant Osvaldo Jaldo.
- The court raised the embargo on Valentina Olguín’s assets to ARS 15 million to secure potential penalties.
- Prosecutors say she simulated courier imports to evade personal quotas, with shipments managed through FedEx and delivered to her Buenos Aires home.
- Olguín denies criminal intent, describing the conduct as imprudence tied to brand collaborations and a lack of knowledge.