The double criminality of Israeli citizens, Pyréa Saroussy (63) and her sister Lily Peregos (54), is resolved: Nicolás Gil Pereg (37), son of Pyrís, was killed in the uncertain area of Guaymallén (Mendoza) where the engineer, a former soldier of the Israeli army, annoying state.
Gil Pereg is in jail, and is estimated to be in a three month sentence under a "degraded murder" Tests proving their authorship are stunningAnd with that, sufficient and sufficient for Mendoza justice. However, although criminal prosecution should not explain "mobile", out of court, the case is far from being closed.
The double criminologist Guaymallén revealed the strange life of a character that surpasses the hermitage's picturesque.
Nicolás Gil Pereg (37), arrested for the murder of his mother and aunt, Israeli tourists.
Despite his fuzzy and dirty look, the man who shaved and shaved today played that he was crazy has managed to legally buy 40 weapons and has created 20 business companies in just five years. In some of them he appeared as a president or director and his mother as a member; in almost all S.A. his step was passing.
Roca Street, where he lived with his dogs (some dead), cats and three million pesos (in dollars and euros), was his haven, a script for his crimes and problems.
Pyréa Saroussy (63), an Israeli tourist murdered in Mendoza with his sister.
According to the records of the Mendoza Judicial Power, he and his mother had the judgments of the village of Guaymallén unpaid taxes, He had one and his mother three, between 2012, 2017 and 2018.
In 2018, Gil Pereg opened a lawsuit for damages against an architect and construction company, asking him two million pesos for "bad practices" at work he planned to carry out in the premises where he lived without services. basic, or furniture.
Lily Pereg, an Israeli murdered tourist, also had Australian nationality. I lived in that country and I taught at the university.
That thing was over, and Pereg himself refused He owed his lawyers 70,000 pesos. He even did not find out whether his accused would become his client.
According to migrations, Gil Pereg he first came to Argentina on Air France flight – from Paris – 15 December 2007. Then there were almost four crossings across Chile, probably necessary before completing the filing.
Though it was thought that his mother had never come to Argentina before the January 11th trip, which ended with his terrible death, the Migration Directorate had a previous visit: He visited his country on January 19, 2011 and left on February 7 of that year.
Was it when Pyrís signed the power that allowed her son to include her in her business? That's the secret that needs to be solved. The truth is that Gil Pereg started after his mother left his fierce business of establishing joint-stock companies.
Pyrgy Saroussy (63) and Lily Pereg (54), Israeli sisters murdered in Mendoza.
From Otis to Duglas
Mother and son together appear for the first time in the constitution of Captain Otis S.A., with address in Roca 6087. The business purpose was "commercial, location and mandate".
By that date, new corporations have emerged almost to the same extent as Perego's resignation as Director Open one, go from the previous one. Sometimes it does the same day. In 17 out of 20 companies, their mother also appears.
His name, the name of the Pyrish and some lawyers and legislators, is associated with Corp Davison Argentina, Loynis Point, Astral Latina, South American Tower Corporation, Spaulding Sudamericana, Halon Argentina, Argentina Saifan, Axsis Sudamericana, Sandaltal Latinoamericana, Isra Americana, Rivenloft, Analan, Intelcom International, Toskar, Latin Solmyr, Zoran Americana, Moador Internacional, Markal Fumf and finally Duglas Afa Corporation, registered January 19, 2016.
Too many people did not get the attention. In fact, no one excludes that, regardless of the cause of the murder, it begins another parallel set to investigate possible money laundering or tax evasion.
They found the bodies of two missing Israeli sisters in Mendoza / TELAM
It is known that Gil Pereg used these companies to write checks without funds. In fact, about 9 million pesos are claimed for this type of fraud. What is also suspected of being a "facilitator", This term is called the person who accuses the creation of companies, which then convert to a real owner.
People who need a business structure that drives them from an operation typically use acquisitions of already established companies but do not have a certain business / commercial direction.
Nicolás Gil Pereg, in front of the pit, where later they will find the bodies of their mother and aunt. Telam
If someone wants to buy good with funds generated by illegal activities (or legal, but not declared) and does not want to appear with their name, buy a company that has already registered another person. The transfer of shares is not registered anywhere, except for the company's books. So you can do what you want and stay relatively hidden.
It could be that Gil Pereg did it with the corporations, and also with the weapons he bought in his name, which are nowhere to be seen, and that justice suspects that leased or sold on the black market.
Gil Pereg (37), arrested for the crimes of his mother and aunt, was accustomed to the famous armory in Mendoza. (Andy)
One of the questions she never answers: How much did Pyría learn about her son's business?