Andorran judge asks to declare chiefs and financiers of Daniel Muñoz: investigation into transfers for 80 million euros

Maneuvers by Daniel Muñoz and his friends to move their fortune around the world have triggered warnings in several countries. An Andorran judge has just asked the Argentinian justice to collect the statements of two prominent men and several financiers from Mar del Plata linked to the former presidential secretary. In total, there are 18 people accused of leading a money laundering maneuver in this European principality. The character investigated, according to the official order of Andorra to which he had access Infobae, exceeds 80 million euros.

The judicial investigations already have several points in common. Oscar Rigano, one of the owners of Jonestur who had previously been prosecuted within the illicit badociation, now appears in the office sent from Andorra. Two other names related to this financier are repeated in the list: Ramaglio and García Navarro.

Among the 18 people accused of money laundering are Marplatense businessman Sergio Todisco and his ex-wife Maria Elisabeth Ortiz Municoy. Judge Bonadio released both after providing information on Muñoz's monetary route. The list sent by Andorra is competed by the following names: Ruben Osvaldo Seret, Alfredo Carlos Blasco Garcia, Maria Fernanda Garcia, Gabriela Raquel Garcia, Santiago Cardoso, Juan Ignacio Cardoso, Maria Belen Cardoso, Soledad Irazoqui, Irazoqui Navy, Juan Cruz Campos Carles Carlos Alberto Fagioli.

The judicial inquiry opened in Andorra, with the collaboration of the local financial intelligence unit (UIFAND), highlights a series of open bank accounts to triangulate a transfer to the United States. The accounts were opened by companies that did not carry on business such as Brimark Holding SA, Mallerton International INC or Russhill Overseas SA.

Suspicious accounts reached 78,202,454 euros, according to a survey of 3 October 2017. To this amount are added 2,591,356 euros of accounts in the name of individuals. "The request for cooperation stems from the fact that badets totaling 78 202 454 euros could come from illicit activities in Argentina ", details the trade for which it means agreed.

And he adds: "According to the data collected, it is clear that these accounts of Andorra serve as a gateway for the bank funds received by the group Jonestur in cash, so that they can be transferred internationally from one bank to another in the United States (sic)."

Research in Andorra focuses on two "intermediate" accounts. The first, identified as IBAN AD11 0006 0008 2812 0054 1171, was in the name of Todisco and his ex-wife and remained open
between March 22, 2012 and July 28, 2014. In the justice of this country, he was used to working with companies in Panama, Argentina and the United States.

The second account – IBAN AD28 0006 0008 2212 0043 0385 – was in the name of Juan Cruz Campos Carles and Carlos Alberto Fagioli. The funds were transferred and transferred to three BPA bank accounts of companies related to the Jonestur group. A total of 19 transfers were identified for an amount of $ 2,405,689.