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ARGENTINA

Scandal at San Lorenzo: Cuñarro accuses Moretti of 'textbook fraud'

The prosecutor commented on the status of the case against the president of San Lorenzo regarding the alleged bribes

The case involving the president of San Lorenzo, Marcelo Moretti, took a key turn following statements from prosecutor Mónica Cuñarro, who is in charge of the case for alleged fraudulent administration. In an interview with Radio Continental, Cuñarro explained that the investigation focuses on two payments in dollars received by Morettiin exchange for signing a particular individual's son as a player for the club. "We have to gather all the elements to get to the truth," she stated.

Man in a suit sitting on a chair taking a wad of bills from a table while another person reaches out for the money.
Moretti received two payments in dollars | La Derecha Diario
Canal 9The person who delivered the money was summoned to testify and confirmed the eventsa jokeAFA reported that the signing was completed during an extraordinary perioddid not play any official minutesneither the 2024 balance sheet nor the annual report was submitted to the General Inspectorate of Justice  and the account auditors confirmed that they never approved those documentsThe accountants and external auditors confirm that they have no record of that money, therefore that money never entered the club
Brown-haired woman speaking in front of a microphone with a colorful background
Cuñarro stated that the money never reached the club | La Derecha Diario
Moretti's questioningasked for the investigation to be transferred to the contraventional jurisdictionAs long as Congress doesn't modify it, crimes of fraudulent administration must be investigated in the national jurisdictionMoretti remains free since he has no prior recordthere is no risk of obstruction of the casetextbook fraudulent administration
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