Jorge Alberto D\u2019Onofrio<\/b><\/i><\/span>,<\/b> exministro de Transporte de la provincia de Buenos Aires, y a Facundo Asensio<\/b>, exdirector de Fiscalizaci\u00f3n y Control de la VTV, por el presunto lavado de activos agravado con fondos de origen il\u00edcito<\/b>, seg\u00fan el expediente al que tuvo acceso Infobae<\/b>.<\/p>\nDe acuerdo con la resoluci\u00f3n, el Ministerio P\u00fablico Fiscal solicit\u00f3 la apertura del debate oral tras considerar probada, en la instancia procesal correspondiente, la hip\u00f3tesis de que D\u2019Onofrio y Asensio adquirieron, en conjunto, un veh\u00edculo Audi Q8,<\/b> con recursos supuestamente originados en delitos contra la administraci\u00f3n p\u00fablica provincial.<\/p>\n
![\"\"](\"https:\/\/lobosnews.com.ar\/wp-content\/uploads\/2026\/06\/un-ex-ministro-de-axel-kicillof-ira-a-juicio-por-presunto-lavado-de-dinero-en-la-compra-de-un-auto-de-lujo-1.jpg\")
<\/p>\n
La investigaci\u00f3n sostiene que el 19 de octubre de 2023, Asensio inscribi\u00f3 a su nombre el autom\u00f3vil ante una seccional de la Ciudad Aut\u00f3noma de Buenos Aires, por una suma declarada de $30.000.000. Sin embargo, el seguro contratado para el rodado estableci\u00f3 una cobertura de $173.800.000<\/b>, cifra que, seg\u00fan el juzgado, reflejar\u00eda su valor real de mercado.<\/p>\n
En marzo de este a\u00f1o, D\u00b4Onofrio hab\u00eda sido procesado y embargado por $350.000.000. Su consorte en la causa, recibi\u00f3 la misma medida por $300.000.000.<\/b><\/p>\n
A pesar de la titularidad formal, la justicia indica que el uso, dominio y disposici\u00f3n del veh\u00edculo correspond\u00edan a D\u2019Onofrio<\/b>. El expediente cita como fundamentos la emisi\u00f3n de una c\u00e9dula azul autorizando al exministro a conducir desde la fecha de compra y la registraci\u00f3n y pago del Telepase<\/b> a nombre del imputado.<\/p>\n
Para justificar el origen de los fondos, Asensio present\u00f3 un contrato de mutuo suscrito el 12 de octubre de 2023 con Los Altos de Don Carlos Emprendimiento Inmobiliario S.A<\/b>., sociedad integrada por sus padres. El acuerdo preve\u00eda la devoluci\u00f3n de los $30.000.000 antes del 31 de diciembre de ese a\u00f1o. La resoluci\u00f3n destaca que la defensa sostuvo que estos fondos proven\u00edan de la venta de un inmueble por parte de la empresa en julio de 2023.<\/p>\n
La instrucci\u00f3n se\u00f1ala que los recursos utilizados para la operaci\u00f3n estar\u00edan vinculados a hechos investigados en el Departamento Judicial de La Plata por supuestos fraudes, asociaci\u00f3n il\u00edcita y enriquecimiento il\u00edcito por parte de D\u2019Onofrio<\/b>. <\/p>\n
Sucede que el ex funcionario es tambi\u00e9n investigado por una maniobra irregular con fotomultas y a tr\u00e1ves del sistema de la Verificaci\u00f3n T\u00e9cnica Vehicular (VTV).<\/p>\n
El auto de m\u00e9rito del 20 de noviembre de 2025, firmado por Charvay, calific\u00f3 a ambos como coautores del delito de lavado de activos de origen ilegal,<\/b> agravado en el caso del exfuncionario por su condici\u00f3n de agente p\u00fablico.<\/p>\n
Ambas defensas solicitaron el sobreseimiento <\/b>y el rechazo al requerimiento fiscal de elevaci\u00f3n a juicio. El planteo de D\u2019Onofrio argument\u00f3 que no se acredit\u00f3 la existencia de un delito precedente y se\u00f1al\u00f3 que en la justicia provincial se hab\u00eda dispuesto el archivo de una de las causas por falta de prueba suficiente. Por otro lado, Asensio cuestion\u00f3 la imputaci\u00f3n por basarse \u00fanicamente en su calidad de titular registral del auto, negando conocimiento del presunto origen il\u00edcito del dinero.<\/p>\n
Sin embargo, el juzgado rechaz\u00f3 estos planteos<\/b>, consider\u00f3 completa la instrucci\u00f3n respecto de los hechos endilgados y dispuso la elevaci\u00f3n a juicio de ambos imputados<\/b>. <\/p>\n
Adem\u00e1s, orden\u00f3 la extracci\u00f3n de testimonios para continuar investigando posibles maniobras u otras personas eventualmente involucradas. <\/p>\n
Por \u00faltimo, fuentes del caso indicaron que el expediente junto con los incidentes de embargo ser\u00e1 remitido al Tribunal Oral en lo Criminal Federal de San Mart\u00edn que corresponda por sorteo.<\/p>\n","protected":false},"excerpt":{"rendered":"
El Juzgado Federal de Campana, a cargo de Adri\u00e1n Gonz\u00e1lez Charvay, resolvi\u00f3 elevar a juicio la causa FSM 23688\/2024, donde se acusa a Jorge Alberto D\u2019Onofrio, exministro de Transporte de la provincia de Buenos Aires, y a Facundo Asensio, exdirector de Fiscalizaci\u00f3n y Control de la VTV, por el presunto lavado de activos agravado 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Juzgado Federal de Campana, a cargo de Adri\u00e1n Gonz\u00e1lez Charvay, resolvi\u00f3 elevar a juicio la causa FSM 23688\/2024, donde se acusa a Jorge Alberto D\u2019Onofrio, exministro de Transporte de la provincia de Buenos Aires, y a Facundo Asensio, exdirector de Fiscalizaci\u00f3n y Control de la VTV, por el presunto lavado de activos agravado 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