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A former director of AFIP admitted that together with a judge a cause armed an entrepreneur

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Carlos Vaudagna, former director of the AFIP of Rosario, declared that, together with Judge Bailaque, they extorted Claudio Iglesias, a stock market agent

04/23/2025 – 19: 25hs


The former afip director of Rosario Carlos Andrés Vaudagnain his statement as repentant, he confessed that, together with the federal judge Marcelo BailaqueThey put together a judicial case against the stock businessman Rosarino, Claudio Iglesias. The maneuver would have been carried out in a roast In the judge’s house and, as declared, he became knowing that the businessman was disputing the presidency of the insurance company of which he was executive.

The repentance of Carlos Andrés Vaudagna in the cause of corruption

Vaudagna He agreed to be an accused collaborator in a dozen causes in which he was overwhelmed by evidence that complicates him in crimes of influences, breach of duties civil servant and abuse of its hierarchical position, among others.

One of these is by extortion against businessman Iglesias. According to federal prosecutor Juan Argibay Molina, of the Procuration of Money laundering (PROCELAC), the cause open in 2019 against the entrepreneur was an extortion plan coordinated by Vaudagna and Boilaque himself to charge church bribes.

In his statement last March 19 in the PORTEÑA DE LA PROCELAC headquarterswhere it was formalized that it would be accused collaborator, Vaudagna He promptly referred to the roles that the group fulfilled to shape the maneuver. He said that the plot took place six years ago at a meeting in El Quincho where the Judge Dance. There was also Rosarino financier Fernando Whpei who was raided ten days ago and was affected by the Fiscal investigation.

Vaudagna says that at the meeting that day were Dance, Whpei and him. He also said that roast The journalist participated Mauricio Maronnaan outstanding political editorialist in Rosario who died in 2021, but did not have Linking none with the illicit that was being plotted.

Vaudagna says that at the meeting “at a time linked to this fact they tell me that a Anonymous complaint against Iglesias Because I think he wanted to run to direct the insurance company there in Rosario. “It refers to the company San Cristóbalone of the leaders at the national level, which at that time had an electoral process in which Iglesias participated with the aspiration to become president.

“In the roast was a journalist Maronna, Fernando Whpei and Bailaque attended. denouncing AFIP And I take her to the Federal Court. Over time he gave us to make a report at the AFIP from the court, “Vaudagna said in the PROCELAC before six federal prosecutors who investigate it.

These sought to know why they had chosen the stock market business for the opening of a cause by money laundering. “Regarding churches such as that it was commented that I had some interest in accessing being president in an insurance company. This cause linked this person Iglesias. I cannot assure him if they told me taxatively, but we all above that he pointed to that person,” Vaudagna said. What did they ask? “Receive the complaint as we do in all cases and give it the corresponding course.”

Refers to an anonymous text where it emphasized, without precise data, that Churches a money table that was nourished with funds from the violent crime. In that cause the stock agent was also involved, Jorge Oneto.

Regarding what happened at that meeting, Vaudagna stressed that “Whpei was very interested. I don’t remember who talked about the two. Whpei knew about the subject. The company’s issue was expressed that I do not remember if it was San Cristobal or the second“Vaudagna said. Iglesias worked in San Cristóbal.

On April 10, Iglesias declared a witness in the Cause open by extortion against Dance and Vaudagna. What he said produced a branch that for prosecutors deepens the evidence about blackmail. He argued that extortion against him existedthat sowed false evidence to involve him and that the mediator to negotiate to avoid a cause in exchange for a bribe was Fernando Whpei.

The testimony of Churches It generated a turn in a cause in which he ended up prosecuted, a month ago, for money laundering, since the presumption that they were completed with arbitrary AFIP reportsrigged or false. In this line, the Vaudagna’s signaling about the presence of Mauricio Maronnaa prestigious journalist, in the house of Bailaque the day that the alleged extortion was carried out only appears in the testimony of the former hierarchy of the AFIP, but he himself in a stretch of his statement takes off. There is nothing that indicates anything aggravating for the memory of the journalist, who, like other colleagues, frequented Judge Bailaque’s house. This is because he was a person who had a fluid relationship with many chroniclers, to whom He received in his home.



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