Overview
- A second U.S. discovery confirms TourProdEnter operated a PNC Bank account that moved about $13.5 million in less than a year.
- Roughly $3.17 million from that account went to five companies—Soagu, Marmasch, Delker, Velpasalt and Mafer—that later dissolved or ceased formal activity.
- Clarín reports three additional U.S. accounts beyond PNC, bringing the known total of TourProdEnter accounts toward eight.
- Bank records show a recurring pattern of large sponsor inflows, internal movements between related accounts, and rapid fragmentation to multiple recipients within 24–72 hours.
- Documents also list payments to identifiable logistics and aviation providers, while investigations in the United States and Argentina continue into total flows that could exceed $300 million.