César Zapaia
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César Zapaia is one of the four individuals arrested in connection with the investigation into Sur Finanzas, a company implicated in a money laundering case. His role involved significant participation in activities that allegedly aimed to obstruct justice by hiding and deleting crucial evidence, leading to his detention ordered by Judge Luis Armella.
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Recent news mentions
Zapaia, as the Compliance Officer, concealed computers and his cellphone.
liberaron a los cuatro empleados detenidos por borrar y ocultar pruebaClarín·
Argentina· 2026-02-16
Argentina· 2026-02-16
César Zapaia is the Compliance Officer who is accused of hiding computers and his cellphone.
los chats que comprometen al dueño de Sur Finanzas con el borrado de pruebasClarín·Argentina· 2026-02-15
Argentina· 2026-02-15
César Zapaia is among those detained in connection with the investigation.
ordenaron allanamientos y detuvieron a cuatro personas por ocultar y borrar pruebasClarín·Argentina· 2026-02-12
Argentina· 2026-02-12