The case, identified as FLP 38935/2023, investigates Insaurralde for the crimes of money laundering, as defined in article 303 of the Penal Code, and illicit enrichment, covered in article 268, section 1. The period under analysis spans from 2009 to 2023.
The investigative lines include the review of security cameras, the analysis of seized electronic devices, and the tracking of financial movements. Additionally, images of the former official sailing on a yacht in the Mediterranean with Sofía Clerici were included in the case file, which raised further suspicions about his wealth.
Among the measures ordered by the judge is the ocular inspection of the San Vicente residence, which occupies two lots within the “Fincas de San Vicente Club de Chacras” neighborhood. Records of entries and exits to the country club since 2022 were also requested, with the aim of verifying whether the released images actually correspond to that property.
Furthermore, the magistrate summoned two former domestic employees and Walter de la Fuente, accountant for the company Sasaxa Libero SA, which is listed as the registered owner of the property under investigation.
With these measures, the investigation continues to focus on clarifying the origin of the detected funds and determining the real ownership of the assets linked to the former Kirchnerist official and his close circle.
