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Massa Testifies in 'Sueños Compartidos' Trial, Citing Breaches in Tigre Works

The long-delayed case is pressing forward against a possible statute-of-limitations cutoff in September.

Overview

  • Sergio Massa, who appeared Wednesday before Federal Oral Court 5 in Comodoro Py as a witness, said there were breaches in the Madres de Plaza de Mayo housing projects in Tigre that led the municipality to halt the works.
  • He told judges that Tigre filed no criminal complaints over those breaches and that he met Sergio Schoklender twice in connection with the projects.
  • Massa added that the municipality finished the affected works with its own funds after national payments to the program stopped.
  • Prosecutors allege that between 2008 and 2011 the Public Works Secretariat transferred 748,719,414 pesos to the foundation and that 206,438,454 pesos were diverted from housing construction.
  • The case puts Sergio and Pablo Schoklender and former officials Julio De Vido and José López on trial for alleged fraud, while a separate money-laundering tranche tied to the same funds will be tried later.