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Two offspring of Israeli tourists: Mr. Pereg mysterious business – 30/01/2013



The Israeli people were killed by Pyrhia Saroussy (63) and his sister, Lily Pereg (54): Nicolás Gil Pereg (37), Pyrhia's son, died in the precarious area of ​​Guaymallen (Mendoza). The engineer, former Israeli Army soldier, lived in an indigenous state.

Gil Pereg is in prison and about three months after the trial of the jury "anecdotal homicide". The proofs for the authors are absolute. And for that, enough and enough to be Mendoza Justice. However, the Public Prosecutor's Office did not explain the "mobile", outside of the courts, which has not been closed.

Guaymall's double crime reveals the strange lifestyle of a character, a life beyond the chapel's paintings.

Nicolás Gil Pereg (37), arrested for his mother and aunt, were Israeli tourists.

Nicolás Gil Pereg (37), arrested for his mother and aunt, were Israeli tourists.

Although his look is both annoying and dirty, he is a mad man who is shaving his beard and his current madman He bought 40 armed weapons legally and created five-year commercial commerce. He sometimes appeared as president or director and as his mother; almost all S.A. It was his most fleeting step.

Roca Street has lived with her dogs (deceased), cats and three million dollars (dollars and euros), their scene and problems of crimes.

Pyrhia Saroussy (63), murdered by the Israeli people of Mendoza.

Pyrhia Saroussy (63), murdered by the Israeli people of Mendoza.

According to the records of Judicial Power in Mendoza, he also had judgments from his mother Guaymallen City Council not paid taxes. He and his mother had three, in 2012, 2017 and 2018.

At the same time, in 2018, Gil Pereg architect and a lawsuit against a construction company began claiming two million pesos to "fail". Basic not furniture

Lily Pereg, murdered by Israeli tourists, had Australian nationality. I live in this town and teach in a university.

Lily Pereg, murdered by Israeli tourists, had Australian nationality. I live in this town and teach in a university.

Pereg himself dissolved the reason he was on his way He paid $ 70,000 to his lawyer. He did not know, even though his client made an economic settlement of the accused.

According to Gil Pereg migratory records Argentina arrived for the first time in a flight to Air France – From Paris – December 15, 2007 After that, land from Chile would reach four passages, probably before the end of the process.

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Although the mother had never come to Argentina before the trip to the 11th of January, when she had finished her terrible death, there is a previous visit to the Migration Directorate: On January 19, 2011, he came to visit his son and left on July 7.

Then, Pyrhia signed the power she accepted to enter into her business. This is a mystery to solve. In fact, after leaving his mother, Gil Pereg began the frenetic business to open its stock company.

Pyrhia Saroussy (63) and Lily Pereg (54), the deceased Israelian sisters from Mendoza.

Pyrhia Saroussy (63) and Lily Pereg (54), the deceased Israelian sisters from Mendoza.

From Otis to Duglas

Mother and son Agis Otis S.A. They appear for the first time in the chapter, at Roca 6087. The social objective was "commercial, location and agent".

From that date onwards, the creation of new corporations is becoming almost resigned from the resignation of Pereg's position Open one, go to the previous one. Sometimes it does the same day. In the twentieth of the 20th of mum, mum also appears.

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Thus, his name, Pyrhia and lawyers and some secretaries, Corp Davison Argentina, Loynis Point, Astral Latina, South American Tower Corporation, Spaulding Sudamericana, Halon Argentina, Saifan Argentina, Axsis Sudamericana, Sandaltal Latinoamericana, Isra Americana Rivenloft, Analand , Intelcom International, Toskar, Latin American Solmyr, Zoran Americana, Moador Internacional, Markal Fumf and, finally, Duglas Afa Corporation on January 19, 2016.

Too much to attract attention. In fact, no-one is excluded because of the cause of homicide, it begins Another parallel lock is possible to investigate money laundering or tax exemption.

Two sisters from Mendoza / TELAM found the bodies of the sister of Israel

Two sisters from Mendoza / TELAM found the bodies of the sister of Israel

Of course, Gil Perege used these companies to verify funds. In fact, 9 million dollars will be sold to these types of tricks. What also suspects that it was "facilitator". With this term, it is called a person who is charged by the business owner.

People who need a corporative structure outside of some operations tend to buy already established companies, but they do not have the business / business direction.

Nicolás Gil Pereg, after finding the bodies of his mother and aunt in the hole. Telam

Nicolás Gil Pereg, after finding the bodies of his mother and aunt in the hole. Telam

If someone wants to buy the funds created by illegal activity (or legal but not declared), another person wants to buy a company that has already registered. Shares transfer is not registered anywhere, except for the company's books. So you can do whatever you want and be quite hidden.

Gil Pereg did it with corporations, and he also bought with his arms on his behalf, now he does not appear and suspects Justice to rent or sell in the black market.

Gil Pereg (37), detained for his mother's and aunt's crimes, was used in a well-known Mendoza armory. (Andean)

Gil Pereg (37), detained for his mother's and aunt's crimes, was used in a well-known Mendoza armory. (Andean)

One of the following questions was never answered: how many Pyrhia did he know about his son's business?

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