Santiago Maratea explained what was the “irregularity” of the Independiente trust that marked the IGJ and assured: “Everything is legal”

Santiago Maratea explained this Wednesday evening the reasons why the Inspectorate General of Justice (IGJ) put its magnifying glass on the trust it carries out to help the Independiente club, after that body defined the solidarity collection ” irregular and ineffective” and will order the appointment of an inspector.

In the first of the stories he posted on his Instagram account, the influencer specified it 811,636,550 pesos were raised (The goal was to reach $20 million to pay off the debts of the Avellaneda entity). Then, he immediately moved on to the topic of the day regarding his initiative.

“I make it short and clear so that it will be understood, especially by people interested in this collection. Those who don’t, won’t be interested in anything I say, because what I’m about to say is the truth. And as I once said, in this country the truth is not very credible ”, he fired in one of his first sentences.

Then, he indicated, “I’m not even defending myself from what the media said, who said the IGJ said it (the trust) is patchy, you know, he is saying that he is shady and that Santi Maratea is a drug dealer and money launderer, and not”.

“There is nothing that connects trust to CapitalTherefore, you should not join IGJ. However, we introduced ourselves to the goodwill IGJs and asked them how we could help them,” Maratea revealed.

And he added: “When we introduced ourselves to the IGJ, he told us why, if Santi lives in the capital, he hasn’t registered the trust with the IGJ. The answer was Santi does not live in the capital. Short. So they said that last year Santi registered his foundation with the IGJ and our reply was that last year I lived in the Capital but now I have moved to the provinces. END”.

“We said of iRegister trust in IGJ to show our goodwill and that, as it is a national issue, if they want to see it, they can, without any kind of problem,” he added referring to the IGJ.

Then the explanation continued: “We had until May 29 to present the trust in IGJ. Actually, it was until May 24th, but since it was a public holiday, it goes to the next working day, which is the 29th.

He was there when he specified the real problem, according to his version. “We did not present the trust on the 29th because we were late, this is true, drafting the addendum accompanying the trust and we presented it today on the 31st. Those two days late, is the irregularity, which is already correctbecause already today in the morning we presented the trust to IGJ”, he remarked.

“Neither I, nor anyone from my team, nor anyone from the trust has done it nothing to hide from IGJbecause everything we do is lawful,” added the influencer.

He also complained about “people who are trying to make things up”. “It’s like those who want to establish that the trust is against shady… And how was it approved then and do we have CUIT? Why did we do it in Neuquén? They are saying that the entire School of Notaries and the AFIP of Neuquén are shady and accomplices with me? They know it’s impossible and that’s why they never question them,” he explained.

And he added: “To those who say that money is laundered, know what compliance is. If they knew, they would understand that it’s impossible.”

“A show was made out of something totally simple, but that’s how it works,” he lamented as his show closed.

Trust to help Independent

At the launch of the trust, Maratea established that the goal was to reach 20 million dollars to pay the debts of Independiente, a club currently banned by FIFA due to the claim by América de México deriving from the payment of the Paraguayan pass. Cecilio Domínguez, an operation that the previous leadership, chaired by Hugo Moyano, did not complete.

That’s about $5.7 million in total, and until that amount is paid, the Avellaneda entity will not be able to incorporate soccer players. In addition, young players over the age of 15 registered in 2023 will also not be able to perform in their categories.

Both the fans and the former players and the current members of the Rojo squad and technical staff collaborated financially through the Mercadopago account opened by Maratea.

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