Alfredo Enrique Nalib Yabrán (1 November 1944 – 20 May 1998) was a businessman in Argentina, with close links with the government, in particular with the administration of
Carlos Saúl Menem. Yabrán killed himself while facing arrest for suspected involvement in the murder of photojournalist
José Luis Cabezas
José Luis Cabezas (Wilde, Buenos Aires, 28 November 1961 – General Madariaga, 25 January 1997) was an Argentine news photographer and reporter who worked for , a leading local newsmagazine. Cabezas gained notoriety after he was kidnapped and k ...
.
Biography
Yabrán was born in
Larroque, province of
Entre Rios, in 1944, the seventh son of Nallib Miguel Yabrán and Emilia Tufic Marpez, both children of Lebanese immigrants.
He moved to Buenos Aires in the early '60s, as he began to do business in the areas of security and banking transactions. In the '70s, he became one of the main shareholders of Ocasa, and at the end of President
Raúl Alfonsín
Raúl Ricardo Alfonsín (; 12 March 1927 – 31 March 2009) was an Argentine lawyer and statesman who served as President of Argentina from 10 December 1983 to 8 July 1989. He was the first democratically elected president after the 7-yea ...
's term he began to operate airport security in Ezeiza.
His name became known due to allegations of the former economy minister
Domingo Cavallo. At a session of the Congress in 1995, the then finance minister denounced Yabrán as a kind of mafia boss with political and judicial protection. Yabrán, currently known by the general public, was largely unknown at the time and the press did not have any pictures of him.
Legally, Yabrán only declared a few companies, but Cavallo accused him of driving, through
proxies, other major companies. Among them,
Correo OCA (which handled 30% of the Argentine postal market), Ocasa (which Yabrán claimed to have sold ), Ciccone Calcográfica (a print and minting company that printed the Patacones Bonaerenses in the 2001 recession) and a transport and logistics company called Villalonga Furlong. These companies were sold to the Exxel Group for $605 million.
The main accusation against Yabrán was that their transport and security companies were being used to hide drugs,
weapons trafficking
Arms trafficking or gunrunning is the illicit trade of contraband small arms, explosives, and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational organized crime, transnational criminal o ...
, and
money laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...
.
Among other things, he owned the private
courier
A courier is a person or organization that delivers a message, package or letter from one place or person to another place or person. Typically, a courier provides their courier service on a commercial contract basis; however, some couriers are ...
company OCASA, and the immense - of which are covered - EDCADASSA warehouses at the
Ezeiza international airport in Buenos Aires.
When his name became known due to allegations of former economy minister Domingo Cavallo, Yabrán was extremely secretive and jealous of his privacy. After the
murder
Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse committed with the necessary Intention (criminal law), intention as defined by the law in a specific jurisd ...
of photojournalist
José Luis Cabezas
José Luis Cabezas (Wilde, Buenos Aires, 28 November 1961 – General Madariaga, 25 January 1997) was an Argentine news photographer and reporter who worked for , a leading local newsmagazine. Cabezas gained notoriety after he was kidnapped and k ...
, who had been investigating Yabrán, he was forced to come out in public and face the suspicions of society.
Close links with Menem's government
The killing of Cabezas embarrassed President Carlos Menem's government while Menem admitted that Emir Yoma was Alfredo Yabrán's friend, he denied that Yabran knew him.
His former wife
Zulema Yoma insisted that they were close friends, and was proven right when it was found out that Yabran had given Menem a mansion in Buenos Aires as a marriage gift.
Justice Minister Elias Jassan had to resign over the 102 calls he personally made to Yabran and because of the calls that he had with Yabran's bodyguards the day after the murder of Cabezas.
Cabinet Minister Jorge Rodriguez was criticised for receiving Yabran in the
Casa Rosada
The ''Casa Rosada'' (), , is the president of the Argentine Republic's official workplace, located in Buenos Aires. The palatial mansion is known officially as ''Casa de Gobierno'' ("House of Government" or "Government House"). Normally, the pre ...
.
Suicide
In 1998, Yabrán was found dead in one of his houses, with a gunshot through his face which left him nearly unrecognisable.
References
{{DEFAULTSORT:Yabran, Alfredo
20th-century Argentine businesspeople
Suicides by firearm in Argentina
Argentine people of Lebanese descent
1944 births
1998 deaths
1998 suicides