Seven of the so-called Muñoz leaders joined the money laundering

In 2016, the national government managed to obtain a capitalization of 116.8 million USD through the law on money laundering. At least Seven taxpayers who have adhered to fiscal sincerity are part of the network of figureheads that Daniel Muñoz has used, former secretary of Néstor Kirchner, for wash $ 70 million in the United States, with the purchase of 16 properties in New York and Miami, that later, when the Panama Papers scandal broke, they rushed to sell.

This is clear from information that the AFIP sent to the judge Claudio Bonadio and prosecutors Carlos Stornelli and Carlos Rívolo, and who are part of the decision that he accepted Infobae Carolina Pochetti, former accountant of Kirchner, Víctor Manzanares, and the former secretary of Cristina Kirchner, Isidro Bunin, among others, have been prosecuted for money laundering.

The judge explained that they adhere to the law of fiscal sincerity 27260 the repentant Elizabeth Ortiz Municoy, his mother Elba Diamantina Municoy, marplatense business man Osvaldo Fabián Parolari, pharmaceutical contractors Leonardo and Ruben LlanezaLuis Gugino, architect from Santa Cruz, and Gustavo Dorf, former partner of Sergio Schoklender. With the exception of Gugino, everyone is already treated for money laundering.

This is not the first time the notebooks involved in the cause of corruption appear on the list of contributors who have joined the money laundering.

At an explosive hearing in front of the Federal House, Roberto Baratta, Julio De Vido's right-hand man at the Ministry of Planning and main protagonist of the stories of his former driver, Oscar Centeno, had said: "Why a criminal investigation n & # Was it not opened? I remember that the law stipulates that these funds could not come from private corruption or corruption, about the origin of the funds that they m # m m 39 39? have given (fraud, money laundering) or those businessmen who admitted to having donated money and embarked on money laundering. public ".

Later, The secretaries and collaborators of Cristina Kirchner were imprisoned. Judge Claudio Bonadio prosecuted them for incorporating the illicit badociation of the notebooks, but at the end of December the Federal Chamber rendered an unfounded judgment. In the meantime, it has also been determined that Ricardo Barreiro, nicknamed the "gardener", paid nearly 7 million pesos to money laundering, while Raúl Copetti reported 10 million and his wife 2 million more.

Now, the relationship between money through the whitening and the protagonists of the notebooks reappears in the chapter of the file when, precisely, you see the movements of millions of dollars, the purchase of goods and investments in companies. In addition to buying apartments in the United States, Money laundered in Argentina could double, according to judicial sources.

Documentation provided to the record and that was captured in the decision to which he agreed Infobae, it seems that:

*Ortiz Municoy said the property located at Brickell Avenue Unit 1607, Miami, United States of America, acquired in December 2015, as well as three accounts abroad for a total amount of $ 146,306.

*Elba Diamantina Municoy reported two properties in the city of Mar del Plata – Pajero 2150 and Garay 1382 – for a total of $ 13,891,780 and two Mercedes Benz automobiles for a total of $ 1,593,300. He also reported a department of 6 Street 3205, Miami, Florida, United States of America, acquired in June 2014 for $ 9,256,250 and two accounts in that country, for which he had credited $ 480,833.31 .

*Osvaldo Parolari said a property in the lighthouse of Jose Ignacio, Maldonado, Dominican Republic of Uruguay, for $ 2,369,600, acquired in November 2015, while Oriana Valeria Sícaro declared an apartment in the city of Mar del Plata for $ 2,073,400), acquired in December 2015. A car of $ 310,400 is also on the list. The daughter of Parolari he bought a car in August 2015 for $ 393,800.

*Leonardo Daniel Llaneza badets reported abroad – United States of America – amounting to $ 28,164,513.76, "being Carlos Cortez (treaty) also owner of the same." "Business participation for $ 22,911,202.17" was also reported. Among the eleven companies share shares with Cortez. He declared $ 12,643,924.34 in three US accounts in America and acknowledged that since September 2010 he owns 50% of the company "New Dreams Llc".

* Rubén Horacio Llaneza declared a property in Punta del Este for $ 9,034,100; $ 31,304,455.04 in dividend, "sharing with his brother and Cortez an interest in 3 companies and holding 100% the company" Yusel Enterprises Inc ", a company he acquired in January 2016. "

*Luis Lugino said the detention of $ 250,000.

*Gustavo Sergio Dorf declared five credits for a total amount of $ 30,887,720 corresponding to two mutuelles of Armoring Systems SA ($ 26,384,700), Spotcar SA ($ 1,600,000), "Skal Protect SA" (2,103 020 US dollars) and another Sky Performance SA ($ 800,000). Also a house in Punta del Este, in eastern Uruguay, for $ 6,664,500 acquired in December 2013. 380,000 dollars added.