The federal judge Ariel Lijo ordered today the general inhibition of property of the defendants in the case in which the sect that operated in the Buenos Aires neighborhood of Villa Crespo is investigated and ordered the preventive seizure of 37 buildings and 13 carsreported judicial sources. The precautionary measures to secure property had been requested by the prosecutor Carlos Stornelli and his colleagues Alejandra Mangano and Marcelo Colomboholders of the Prosecutor’s Office against Trafficking and Exploitation of Persons (Protex), detailed the sources. The prosecution also requested that the releases claimed by the accused, who refused to testify yesterday before Judge Lijo, in federal courts be rejected. of Comodoro Py, the sources said. Meanwhile, among the seized assets are the raided homes, located in the State of Israel 4453/57, where the Buenos Aires Yoga School (EYBA)and the Guardia Vieja building 4072, where the “CMI-Abasto” clinic was located, according to the resolution to which Télam agreed.The detainees refused to declare Kindness PFAA through that resolution, the judge also ordered the general inhibition of assets, the immobilization and freezing of bank accounts and products and the striping of the safe deposit boxes registered by the accused. The blocking of the products that could be registered by the defendants in the capital market was also ordered, for which official letters were issued to the corresponding Real Estate and Automotive Property Registries, to the Central Bank of the Argentine Republic (BCRA) and to the National Commission. of Securities (CNV). In total 19 people were arrested last Friday, within the framework of 50 raids carried out in the city of Buenos Aires and the suburbs. In the case, the organization to which they belong -BA Group and its subsidiaries Escuela de Yoga Buenos Ares (EYBA) and Clínica CMI Abasto- is being investigated for human trafficking for the purpose of sexual and labor exploitation, according to police and judicial sources.
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