Odebrecht: Roggio sued for "active bribery"


Federal judge Sebastián Casanello sued Cordoban businessman Aldo Roggio today as "a primary participant in active bribery" in the context of the case where alleged fees paid by Brazilian company Odebrecht to build Aysa water treatment plants are investigated .

The magistrate also sued under the same figure the businessmen Carlos Wagner (president of Esuco SA), Tito Biagini (former president of José Cartellone and Hijos SA) and Jorge "Corcho" Rodríguez.

For all of them, he also ordered an embargo of 500 million pesos.

In relation to the Minister of Water, Environment and Public Services of Córdoba, Fabián López, the decision explains that "there is still no merit" in prosecuting him or dismissing him in the case because of the facts for which he was investigated.

It is worth remembering that Lopez was in charge of the Undersecretary of Water Resources of the Nation from March 2006 to July 2012.


This is a further setback for Roggio and the rest of the executives mentioned above, because last May Casanello had already sued for fraud over public administration.

At the time, the federal judge found that the employers committed the crime of "active bribery" (payment of bribes) to access the adjudication of works.

The case was initiated as a result of the international scandal that arose when Odebrecht acknowledged paying $ 35 million in bribes to keep public works in different countries.

From then on, Casanello and federal prosecutor Federico Delgado promptly anticipated the bidding that was granted to the Brazilian company to build two water treatment plants of Aguas Argentinas (Aysa) through a Transitory Union of Companies (UTE) with companies locations.

In that sense, the start-up of the Paraná de las Palmas plant was in the hands of the joint venture construtora Norberto Odebrecht SA, Supercemento SAIC, Benito Roggio e Hijos SA and José Cartellone.

The other project, to build a wastewater treatment plant in Berazategui, was awarded to the UTE formed by the companies Camargo Correa, subsidiary Argentina and Esuco SA.

According to the lawsuit, an anonymous whistleblower reported surcharges of up to 300 million pesos in the case of the Parana de las Palmas.


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