Pyrhia Saroussy (63) and her sister Lily Pereg (54) were murdered by Nicolás Gil Pereg (37), son of Pyrhie, in the uncertain area of Guaymalléna (Mendoza), where the Engineer, a former Israeli soldier, he lived in a state of poverty.
Gil Pereg is in jail, and it is estimated that in three months he will face a jury trial under the charge "hard killing". The tests that prove their authorship are irresistible, And with that, enough and enough for the justice of Mendoza. However, even though the prosecution should not explain "cell phone," outside the courts, the case does not appear far from closed.
The double crime of Guaymalléna has revealed a strange life-style, a life that goes beyond the image of the desert.
Nicolas Gil Pereg (37), arrested for the crimes of his mother and father, Israeli tourists.
Despite his disheveled and dirty look, this man who today – shaved and shaved – plays crazy he managed to legally buy 40 pieces of weapons and create 20 commercial companies in just five years. In some of them he appeared as president or director, and mother as a member; in almost all S.A. his step was short-lived.
The property in Roca Street where he lived with his dogs (some dead), cats and three million pounds (in dollars and euros) was his haven, crime scene and trouble.
Pyrhia Saroussy (63), an Israeli tourist killed in Mendoza with her sister.
According to Mendoza's judicial record, he and his mother had verdicts of Guaymallén County for unpaid taxes, He had one and three mothers in 2012, 2017, and 2018.
On the other hand, in 2018, Gil Pereg filed a lawsuit against the architect and construction company for which he requested two million pcs for "abuse" in the work he planned to do in the premises where he lived without services. basic or furniture.
Lily Pereg, a killed Israeli tourist, also had Australian citizenship. I lived in that country and taught at the university.
That's why I ended up Pereg, who was on his way He had to spend 70,000 in honor of his attorney. He did not even know if his client made an economic settlement with the accused.
According to migration records, Gil Pereg for the first time he arrived in Argentina on Air France flight – from Paris – December 15, 2007. Thereafter, there were barely four crossings for Chile on land routes, probably before the completion of the submission process.
Although his mother was considered to have never arrived in Argentina before January 11, ending with his terrible death, the previous visit to the Migration Directorate: He arrived in the country to visit his son on January 19, 2011 and left on February 7 of the same year.
Did Pyrhia sign the power that allowed her to get involved in her job? It's solving mystery. It is true that after his mother's departure Gil Pereg started his amazing job of opening joint stock companies.
Pyrhia Saroussy (63) and Lily Pereg (54), Israeli sisters killed in Mendoza.
From Otis to Duglas
Mother and son appear together for the first time in the constitution of Captain Otisa S.A., with address at Roci 6087. The corporate purpose was "commercial, location and mandate".
From that date, the creation of new corporations takes place almost at the same rate as Pereg's resignation as director Open one, go to the next one. Sometimes it does the same day. In 17 out of 20 companies, their mother also appears.
Thus, the name of Pyrhia and some attorneys and writers end up in Corpus Davison Argentina, Loynis Point, Astral Latina, South American Tower Corporation, Spaulding Sudamericana, Halon Argentina, Saifan from Argentina, Axsis Sudamericana, Sandaltal Latinoamericana, Isra Americana, Rivenloft, Analand, Intelcom International , Toskar, Latinoamerican Solmyr, Zoran Americana, Moador Internacional, Markal Fumf and finally Duglas Afa Corporation, founded on 19 January 2016.
Too much to not attract attention. In fact, nobody excludes that, regardless of the cause of the murders, it begins another parallel file exploring possible money laundering or tax evasion.
They found bodies of two missing Israeli nuns in Mendoza / TELAM
It is well known that Gil Pereg used the company to write checks without funds. Actually, about 9 million pounds are being sought for this type of scam. He is also suspected that he was "facilitator", This term refers to the person who charges the creation of companies that they then transfer to the rightful owner.
People who need a corporate structure that disperses them from some operations usually resort to the acquisition of established companies but which do not have a certain commercial / business direction.
Nicolás Gil Pereg, in front of the pit where they later found the bodies of his mother and aunt. Telam
If someone wants to buy goods with funds generated in illegal activity (or legitimate, but not declared), and does not want to appear with their name, he buys 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 remain relatively hidden.
It may well have been that Gil Pereg did it with corporations and also with the weapons he bought on his behalf, which now does not appear and the judiciary doubts that rent or sell on the black market.
Gil Pereg (37), arrested for the crimes of his mother and father, was accustomed to a well-known gun in Mendoza. (Andes)
One of the questions she can never answer: How much did Pyrhia know about her son's business?