Micaela Sánchez
Micaela Sánchez is the treasurer of Sur Finanzas, a financial firm that has recently come under investigation for alleged money laundering. She was in the news after being apprehended during a police raid at a storage facility in Turdera, where authorities found multiple boxes of company documents, cash handling equipment, and five hidden cell phones in her vehicle. Her arrest is part of a broader investigation that has implicated her employer and other associated entities in significant financial misconduct.
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Recent news mentions
Micaela Sánchez is the treasurer of Sur Finanzas and is one of the three already processed for concealing evidence.
liberaron a los cuatro empleados detenidos por borrar y ocultar prueba
Argentina· 2026-02-16
Micaela Sánchez is the treasurer of Sur Finanzas and was arrested for her involvement in hiding evidence.
los chats que comprometen al dueño de Sur Finanzas con el borrado de pruebasArgentina· 2026-02-15
Micaela Sánchez is the treasurer of Sur Finanzas and is under house arrest.
ordenaron allanamientos y detuvieron a cuatro personas por ocultar y borrar pruebasArgentina· 2026-02-12Micaela Sánchez was processed with house arrest for concealing information from the Justice.
procesaron con prisión domiciliaria a la tesorera y los choferes de Sur Finanzas, la financiera vinculada a Chiqui TapiaArgentina· 2025-12-23
Micaela Sánchez is the treasurer of Sur Finanzas who was detained along with two drivers in connection with the case.
abrieron el teléfono del financista vinculado a Chiqui Tapia y empiezan a analizar su contenidoArgentina· 2025-12-21Micaela Sánchez is the treasurer of Sur Finanzas who was detained during a police operation.
Las fotos y el video que muestran cómo Sur Finanzas ocultaba documentación a la JusticiaArgentina· 2025-12-16Micaela Sánchez, the treasurer of Sur Finanzas, was detained while hiding evidence related to a money laundering case.
declaró la tesorera de Sur Finanzas y le ofrecieron ser arrepentidaArgentina· 2025-12-15Micaela Sánchez is the treasurer of Sur Finanzas, who was arrested during an investigation into financial irregularities.
la tesorera de la financiera ligada a Chiqui Tapia cambió de abogados y se negó a declararArgentina· 2025-12-15
Micaela Sánchez was arrested in connection with financial irregularities at Sur Finanzas.
se vienen más malas noticias y el Gobierno las agitaArgentina· 2025-12-14
Micaela Sánchez was arrested in connection with a financial investigation.
nocaut político y la foto con Messi que no se hizo y fue a buscarArgentina· 2025-12-13
Micaela Sánchez is the treasurer of Sur Finanzas and was arrested during a police operation.
Ya hay tres detenidos en la causa por lavado de dinero contra la financiera vinculada a “Chiqui” TapiaArgentina· 2025-12-12
Micaela Sánchez is the treasurer of Sur Finanzas and was apprehended during the investigation.
allanaron un depósito donde había documentos y la fiscal pidió detener a la tesorera de la firmaArgentina· 2025-12-11