The double crime of Israeli citizens Pirja Sarusi (63) and her sister Lili Pereg (54) have been solved: they were murdered by Nicholas Gilles Pereg (37), the son of Pirias, in the insecure Guamamalen area (Mendoza), where an Engineer, a former soldier of the Israeli army, lived in a state of poverty.
Gil Perez is in jail and is estimated to face a jury trial in about three months on charges of "aggravated murder" Tests to prove their authorship are huge. And with that, enough and sufficient for Mendoza's justice. However, although the prosecutor's office should not explain the "mobile", outside the courts, the case does not yet appear indefinitely.
Guaymallén's double crime exposed the strange life of a character, a life that goes beyond the vividness of the hermit.
Nicolás Gil Pereg, 37, arrested for the crime of his mother and aunt, Israeli tourists.
Despite his opaque and dirty appearance, this man who today – shaved and shaved – plays to be mad they managed to legally purchase 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 transient.
The property of Rock Street, where he lived with his dogs (some dead), cats and three million pesos (in dollars and euros), is his shelter, a place of crime and trouble.
Piriya Sarusi, 63, an Israeli tourist, killed in Mendoza with her sister.
According to the records of the judicial power of Mendoza, both he and his mother had ruled the Guamalen Municipality for unpaid taxes. There was one and his mother three in the years 2012, 2017, and 2018.
In return, in 2018, Gil Perege filed a lawsuit against damages against an architect and a construction company in which he claimed two million pesos of "harassment" in a work he planned to perform in premises where he lived without services. basic, neither furniture.
Lili Pereg, the murdered Israeli tourist, also had an Australian nationality. I lived in that country and taught at university.
That cause ended Peregon himself, on the road He owed 70,000 pesos in a taxi for his lawyer. He did not even know whether his client made an economic decision with the defendant.
According to the migration records, Gil Pereg he arrived for the first time in Argentina on a flight to Air France – from Paris – on December 15, 2007. Then, in Chile there were barely four crossings, by land, probably necessary before the filing process was completed.
Although it was thought that his mother never came to Argentina before the January 11 journey, which ended with his terrible death, prior visit to the Directorate for Migration: He arrived in the country to visit his son on January 19, and left on February 7 the same year.
Did Piriry sign power then that she allowed her son to engage in her business? It's a mystery to solve. The truth is that after his mother's departure, Gilles Perez began its inseparable business of opening joint stock companies.
Piri Sarausi (63) and Lili Pereg (54), Israeli sisters killed in Mendoza.
From Otis to Douglas
The mother and son appear together for the first time in the constitution of Captain Otis SA, address in Roca 6087. The purpose of the company was "commercial, location and mandate".
From that date, the creation of new corporations occur almost at the same rate as the resignations of Pereg on the position of director Open, go from the other before. Sometimes it does the same day. In 17 out of 20 societies, their mother appears.
Thus, his name, that of Pirie and the one of some lawyers and scribes end up in Corp Davison Argentina, Loyens Point, Astral Latina, South American Tower Corporation, Spaulding Sudamericana, Halon Argentina, Saifan from Argentina, Aksi Sudamericana, Sandaltal Latin American, Isla American, Rivalloft, Analand, Intelcom International, Toscane, Latin America Solmir, Zoran Americana, Mejodor International, Mark Fumf and finally Douglas Afa Corporation, incorporated on January 19, 2016.
Too much to attract attention. In fact, no one rejects this, regardless of the cause of the murders, 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 Perez used these companies to write checks without any funds. In fact, about 9 million pesos are considered to be such frauds. What is also suspected is that he was a "facilitator". This term is called a person who blames the creation of companies that then transfer to the rightful owner.
People who need a corporate structure that they take away from an operation, usually resort to the acquisition of already established companies, but they do not have a specific commercial / business direction.
Nicolás Gil Pereg, in front of the pit where they will later find the bodies of his mother and aunt. Telam
If someone wants to buy good with funds generated in an illegal activity (or legally, 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 in the books of the company. So, you can do what you want and stay relatively hidden.
It could be that Gil Perez did it with corporations, and also with the weapons he bought on his behalf, which now do not appear and that justice doubted rented or sold on the black market.
Gil Pereg, 37, arrested for the crimes of his mother and aunt, was used for a well-known army in Mendoza. (Andes)
One of the questions that can never be answered: How much did Piraeus know about her son's business?