The double crime of the citizens of Israel Piria Sarusi (63 years old) and her sister Lily Pereg (54 years old) were revealed: they were killed by Nicolas Gil Pereg (37 years old), son of Piria, in a dangerous area of Guaimallen (Mendoza) , lived in a state of poverty.
Gil Pereg is in jail, and is estimated to be brought before a jury on a charge of "after about three months"aggravated homicide". Tests that prove their authorship, are overwhelmingAnd with this, it is sufficient and sufficient for the justice of Mendoza. However, while the prosecution does not have to explain “mobility,” the case is far from closed.
The double crime of Guaymallena revealed the strange life of a character, a life that goes beyond the hermit's picturesqueness.
Nicholas Gil Pereg (37 years old), arrested for the crime of his mother and aunt of Israeli tourists.
Despite his disheveled and dirty look, this man, who today shaved and shaved, plays on the crazy managed to legally buy 40 weapons and create 20 commercial companies in just five years. In some of them, he appeared as president or director, and his mother as a member; in almost all SA his step was fleeting.
Ownership on Roca Street, where he lived with his dogs (some died), cats and three million pesos (in dollars and euros), was his refuge, the place of his crimes, as well as problems.
Pirya Sarusi (63 years old), Israeli tourist, killed in Mendoza with her sister.
According to the records of the Mendoza Judicial Authority, he and his mother made decisions of the municipality of Guaymallen in unpaid taxes, He had one, and his mother had three, in 2012, 2017 and 2018.
In his turn, in 2018, Jill Peig filed a lawsuit against the architect and the construction company for damages, which he claimed two million pesos for “negligence” in the work that he planned to do in the premises where he lived without services. basic neither furniture.
Lily Pereg, an Israeli tourist who was killed, also had Australian citizenship. I lived in this country and taught at the university.
This case resulted in the refusal of Pereg himself, who is on the way He owed 70,000 pesos in fees to his lawyer. He did not even know if his client had concluded an economic agreement with the accused.
According to migration data, Gil Pereg he first arrived in Argentina on an Air France flight – from Paris – December 15, 2007. After that, there were only four land border crossings with Chile, probably necessary before the completion of the application process.
Although it was believed that his mother never came to Argentina before the trip on January 11, which ended with his terrible death, there is a previous visit to the Migration Board: He arrived in the country to visit his son on January 19, 2011. and left on February 7 of the same year.
Then did Piria sign the authority that allowed her son to incorporate it into his business? This is a puzzle to solve. The truth is, after the departure of his mother, Gil Pereg began his crazy business of opening joint stock companies.
Piria Sarusi (63 years old) and Lily Pereg (54 years old), Israeli sisters killed in Mendoza.
From Otis to Douglas
Mother and son first appear together in the constitution of Captain Otis SA with the address in Roca 6087. The corporate goal was “commercial, location and mandate”.
As of this date, the creation of new corporations occur at almost the same speed as the resignation of Pereg to the post of director. Open one, go from the other previous one. Sometimes he does it the same day. Their mother also appears in 17 out of 20 societies.
Thus, his name, the name of Piria and some lawyers and scribes, is ultimately associated in Corp Davison Argentina, Loornis Point, Astral Latina, South American Tower Corporation, Spaulding Sudamericana, Isle 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 not to attract attention. In fact, no one excludes that, regardless of the cause of the murder, it begins another parallel file for investigating possible money laundering or tax evasion.
They found the bodies of the 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. It is also suspected that he was a "mediator"This term refers to the person who entrusts the creation of companies, which then transfers to the true owner.
People who need a corporate structure that distracts them from any operation, usually resort to acquiring already established companies, but do not have a specific commercial / business direction.
Nicholas Gil Pereg in front of the pit, where they later find the bodies of his mother and aunt. BODY
If someone wants to buy goods for the funds received as a result of illegal activities (or legal, but not declared), and does not want to appear under his own name, buy a company that has already registered another person. The transfer of shares is not registered anywhere except in the books of the company. That way you can do what you want and stay relatively hidden.
It is possible that Gil Pereg did this with corporations, as well as with the weapons he bought in his name, which is not there now, and that the Judge suspects that leased or sold on the black market.
Gil Pereg (37), arrested for the crimes of his mother and aunt, was used in the well-known arsenal in Mendoza. (Andes)
One of the impossible questions to answer is: how much did Piria know about her son's business?