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ARGENTINA

New complaint against Voytenco for million-dollar embezzlement and alleged money laundering in UATRE

The leader of the rural union is accused of diverting more than 26 million dollars to companies linked to his inner circle

José Voytenco, General Secretary of the Argentine Union of Rural Workers and Dockers (UATRE),  faces a new criminal complaint for alleged embezzlement of funds and money laundering. The complaint was filed by Eduardo Davico, leader of the UATRE Recovery Movement (MRU), before Economic Criminal Court No. 5, presided over by Judge Diego Amarante. The complaint also involves the entire union secretariat.

According to the accusation, approximately 26 million dollars from the Funeral Insurance were allegedly diverted to companies linked to businessmen close to Voytenco. In addition, the leader's lifestyle is being questioned, including private jet travel and the acquisition of properties, which do not match his declared income. 

Union reactions and judicial background

UATRE downplayed the complaint, describing it as a political maneuver in response to a court ruling favorable to Voytenco. Recently, the Federal Chamber of Criminal Cassation rejected an appeal filed by opposition leader Marcelo Andrada, confirming the lack of jurisdiction of the federal judge of Lomas de Zamora, Federico Villena, in a case for alleged illicit enrichment against Voytenco.

However, this new complaint adds to a series of questions regarding Voytenco's management at the head of UATRE and the union's health insurance, OSPRERA. An audit revealed a debt of nearly 100,000 million pesos (220,462,000 pounds) and a monthly deficit of 4,200 million (9,259,000 pounds), as well as possible fraud and irregularities in the administration of the health insurance. 

Implications and next steps

The investigation could have significant implications for UATRE's leadership and OSPRERA's administration. MRU has promoted demonstrations since the end of last year against the union's national leadership, and this complaint could intensify internal tensions.
Chacodiapordia

The courts must determine whether there is sufficient evidence to move forward with the case and establish criminal responsibility. Meanwhile, union members and health insurance affiliates are waiting for clear answers regarding the fate of the funds and the guarantee of their rights.

➡️ Argentina

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