Sunday , August 18 2019
Home / argentina / Israeli Tourist Double Crime – Dough Peregas Business – 01/01/2019

Israeli Tourist Double Crime – Dough Peregas Business – 01/01/2019



The dual crime of Israeli citizens, Pyrhia Saroussy (63) and her sister Lily Pereg (54), has been resolved: they were killed by the son of Nicolas Gil Pereg (37) in the unstable area of ​​Guaymallén (Mendoza), where the Engineer, a former Israeli army soldier, lived in a state of poverty.

Gil Pereg is in jail and it is estimated that in about three months he will face a jury trial ahead of him "increased murder" Testing to prove their authority is enormous. And that's enough and enough for Mendoza judge. However, while the prosecutor's office should not explain "mobile", out of court, the case is far from closing.

The double crime of Guaymallén revealed a strange life of life – a life that goes beyond the solitary image.

Nicolás Gil Pereg (37), arrested for his mother and aunt, Israeli tourist crimes.

Nicolás Gil Pereg (37), arrested for his mother and aunt, Israeli tourist crimes.

Despite his cruel and dirty look, this man who is shaved and shaved today plays when he is crazy managed to legally buy 40 weapons and only 20 companies for five years. In some of them he appeared as president or director and his mother as a member; Almost all of S.A. his step was temporary.

The property of Rock Street, where he lived with his dogs (some dead), cats and three million pesos (in dollars and euros) was his refuge, his crime scene and also his problems.

Pyrhia Saroussy (63), an Israeli tourist killed Mendoza with his sister.

Pyrhia Saroussy (63), an Israeli tourist killed Mendoza with his sister.

According to Mendoza's judicial documents, both him and his mother had judgments by the municipality of Guaymallén unpaid taxes. He had one and his mother in three, in 2012, 2017 and 2018.

In 2018, however, Gil Pereg initiated proceedings for damages against architects and a construction company, for which he claimed two million pesos for "malpractice" in the work he intended to carry out on premises where he lived without services. basic and furniture.

Lily Pereg, a murdered Israeli tourist, also had Australian citizenship. I live in this country and studied at the university.

Lily Pereg, a murdered Israeli tourist, also had Australian citizenship. I live in this country and studied at the university.

This reason ended when Pereg himself took him on the road He had to pay 70,000 pesos for his lawyers. He didn't even know if his client had made an economic deal with the accused.

According to migration records Gil Pereg he first arrived in Argentina on the Air France flight – Paris – 15 December 2007 Subsequently, there were nearly four crossing points on the land of Chile, possibly before the completion of the application process.

Look also

Although it was thought that his mother had never arrived in Argentina before the January 11 trip that ended with his terrible death, the Migration Directorate had a previous visit: On January 19, 2011, he arrived in the country to visit his son February 7th.

Was it then that Ireland signed a power that allowed her son to include her in her business? It's a secret that needs to be addressed. The truth is that after his mother's departure Gil Pereg started his frantic business open joint stock company.

Pyrhia Saroussy (63) and Lily Pereg (54), Israeli sisters killed in Mendoza.

Pyrhia Saroussy (63) and Lily Pereg (54), Israeli sisters killed in Mendoza.

From Otis to Duglas

Mother and son first appear together Captain Otis S.A. in the constitution with the address Roca 6087. The corporate purpose was "business, location and mandate".

Since that date, the work of new corporations is almost at the same pace as Pereg's resignation from the director. Open one, go from another previous one. Sometimes he does it the same day. 17 of the 20 companies also show their mother.

Look also

Thus Pyrhia and some lawyers and writers are associated with Corp Davison Argentina, Loynis Point, Astral Latina, South American Tower Corporation, Spaulding Sudamericana, Argentine Halons, Argentine Saifan, Axsis Sudamericana, Sandaltal Latinoamericana, Isra Americana, Rivenloft, Analand, Intelcom International , Toskar, Latin American Solmyr, Zoran Americana, Moador Internacional, Markal Fumf and finally Duglas Afa Corporation, registered on January 19, 2016.

Too much to avoid attention. In fact, no one excludes that, regardless of the cause of the murder, it begins another parallel case to investigate possible money laundering or tax evasion.

They found two missing Israeli sister bodies in Mendoza / TELAM

They found two missing Israeli sister bodies in Mendoza / TELAM

It is known that Gil Pereg used these companies to write checks without money. In fact, about 9 million pesos are required for this kind of scams. It is also suspected that he was a "coordinator". This term refers to the person who is accused of creating businesses that then pass on to the real owner.

People who need a corporate body that takes them out of an activity usually use acquisitions of existing businesses, but do not have a commercial / business direction.

Nicolás Gil Pereg, in front of the pit, where they will later find their mother and aunt bodies. Telam

Nicolás Gil Pereg, in front of the pit, where they will later find their mother and aunt bodies. Telam

If someone wants to buy a product with funds obtained through illegal activity (or legally but not declared) and does not want to come by its name, buy a company that has already registered another person. The transfer of shares is not registered anywhere except company books. So you can do what you want and stay relatively hidden.

It might be that Gil Pereg did it with corporations, as well as with the weapons he bought on his behalf, which now doesn't appear and that the Court suspects that leased or sold on the black market.

Gil Pereg (37), arrested for his mother and aunt's crimes, was accustomed to a well-known army in Mendoza. (Andi)

Gil Pereg (37), arrested for his mother and aunt's crimes, was accustomed to a well-known army in Mendoza. (Andi)

One of the questions that can never be answered: How much Pyrhia learned about her son's business?

Look also


Source link