The widow of the former secretary of Kirchner revealed that part of the illegal money is invested in the archipelago of Turks and Caicos Islands

It is not the Caribbean, although it can be. It's the Atlantic. On this sea is the archipelago of The Turks and Caicos Islands, where a good deal of the $ 70 million illegally obtained by Daniel Muñoz has been invested, while he was the private secretary of Néstor Kirchner and the first recipient of bags containing bribes from public works.

So what They said that Carlos Stornelli and Carlos Rívolo, both Carolina Pochetti – widow of Muñoz – and Carlos Gellert, cousin of the woman who was with the millions of dollars of the former secretary after May 2016, the death of the old "wallet".

Both agreed – as the judicial sources explain Infobae– emphasize that The final destination of the money is a company under construction in Providenciales, which is an overseas territory dependent on Great Britain.

This part of the illegal fortune obtained by Muñoz, who continued to administer Pochetti, is about 900 km from Miami and about 1,100 km from Havana, Cuba. The woman revealed that she had decided to invest in the real estate project after a meeting attended by the lawyer Miguel Plo, also detained in the case.

Pochetti and other people involved in the cause went to the area of ​​Providenciales luxury hotels, called Provo by locals.

The widow of Muñoz has come to know the luxurious Amanyara Resort and has invested part of the millions the former secretary of Kirchner had gathered nearby, on the same island of Providenciales, not far from the station.

The investment was made with two companies, Marble Hill and Wood Haven, created at the request of Pochetti a Gellert, who gave the technical details of how the money was handled and the constitution of the companies.

The The Financial Information Unit (FIU), which reports to the national government and fights against money laundering, is involved in the file. his contacts with his counterpart in the Turks and Caicos Islands, called the Turks and Caicos Islands Financial Services Commission.

Pochetti and Gellert named Miguel Ángel Plo, the first defense lawyer for the widow of Muñoz, the money management ideologue from his contacts in Miami, USA. The testimonies of these as repentants in the cause of the notebooks had led to the arrest of Plo and his son-in-law Federico Zupicich, who remain in Ezeiza prison.

The money illegally obtained by Muñoz, product of its proximity to Kirchner, has been invested in several phases. While the former president was alive, investments were made in Argentina. After his death, he invests in the United States. Finally, after the Panama Papers and the death of Muñoz, these investments were dismantled, including apartments in the Plaza Hotel in New York.

This money was transferred until it reached the Turks and Caicos Islands. Justice tries to determine if Pochetti's words are true.