Prosecutor Luz Guerrero sent a request for information about Santiago Peña to the SET, requesting data regarding the income of the Colorado pre-candidate, when he was director of Banco BASA.
Addressed to the Vice Minister of the Undersecretary of State for Taxation (SET), the document that requests information about the Colorado presidential candidate, requests documentation such as billings made by Santiago Peña to the specific banking entity, particularly within the period between 2018 and 2021.
“The request is made in accordance with the provisions of art. 228 and concordant of the Criminal Procedure Code. The report and supporting documents must be sent to the Public Ministry, “says part of the document.