Overview
- Federal police carried out court-ordered searches at ACTC headquarters in Buenos Aires, at ACPAC, and at eight team workshops, seizing paper files, digital records, and computers.
- Judge Daniel Rafecas’s Federal Court No. 6 is investigating alleged multimillion-peso tax evasion and insolvency fraud tied to senior figures in the series, including members of the Mazzacane family.
- Investigators say they are tracing spare-parts supply lines with suspected counterfeit branding and rebuilding how linked firms used double books, fake invoices, and off-the-books cash to hide income.
- Workshops searched included Ambrogio Racing in Córdoba, Catalán Magni Motorsport in Arrecifes, and Coiro Competición in Ramos Mejía, along with several others across multiple provinces.
- In a related La Plata case, Judge Alejo Ramos Padilla recently processed Hugo and Gastón Mazzacane, with liabilities under review of about ARS 5.5 billion for 2021–2023 and more than ARS 8.0 billion including 2024, while prosecutors have cited roughly ARS 4.0 billion in alleged evasion.