Naaju Breaking News, Live Updates, Latest Headlines, Viral News, Top Stories, Trending Topics, Videos
[ad_1]
Federal Judge Marcelo Martínez De Giorgi investigates the former president on behalf of Alleged violation of concealment of illegal intelligence acts as a result of some documents sequestered in his house in El Calafate.
As confirmed by judicial sources in Clarín, two depositions confirmed the existence of a couple of conversations whose eras were in Cristina Kirchner's residencebut there, they badured the magistrate that they "have never been registered". In a few moments, the court will urge Spain to carry out the same consultation from some of YPF's degrabaciones when it was composed of the oil company Repsol.
What you need to know today | The most important news of the day to read in ten minutes
Monday to Friday morning.
After three consecutive days of descents in the residence of Cristina Kirchner, located in El Calafate, the operation ended with the removal of 94 cartons containing a hundred valuable items and documentation.
The residence located in the tourist village was the subject of a search by order of Judge Claudio Bonadio – in the case of the bribe books – and, once this information obtained, he decided to extract a testimony in order to request that a series of records found at a sort of vault, as described by the magistrate. By lottery, this investigation was entrusted to the court of Marcelo Martínez De Giorgi next to the prosecutor Eduardo Taiano.
Among the property of the former president, the federal police seized a significant amount of documents that were found in individual files.
Among these documents, reports were reported on corporate groups: a wiretap transcript from mining company Barrick Gold, the largest gold mining company in the country and based in San Juan. The scandal of bribes related to Petrobras, a company that Cristóbal López was seeking to obtain, was also reported.
In addition, the federal police found bank movements of several companies. There were "spreadsheets suspected of controlling their expenses and profits," judicial sources said.
Antonio Jaime Stiuso, the head of spies that Cristina Kirchner launched in December 2014, also had a report. I was not the only one. A report was also found on Pedro Tomás Viale, the "Lauchón", a counter-espionage agent who was murdered and extremely confident of Stiuso.
All this documentation has been incorporated into a new case that Judge Martínez De Giorgi has. Cristina Kirchner is under investigation for alleged concealment of unlawful information.
During the investigation, judicial sources confirmed to Clarín that the magistrate had summoned a testimonial declaration to a senior official of General Motors for a desgrabación between the two newspapers. This representative of the company admitted the existence of this conference with other referents, but noted that "this had never been registered".
The judge got a similar answer when he cited a statement to Miguel Ángel Toma, former intelligence secretary of the government of Eduardo Duhalde, as there had been a clearing that involved him. He admitted the existence of this conversation, but noted that it had never been recorded.
In addition, the Federal Intelligence Agency (formerly SIDE) sent a report to the court in which it was explained that the documents under investigation "do not respond to any official report from the intelligence sector".
In this context, there remains the issuance of a warrant in Spain where the judge will ask the same question to the leaders of the company Repsol when they were part of YPF since it s'. acts from another of the records removed.
Judicial sources told Clarin that the investigation focused on "concealment for having documents that respond to illegal intelligence reports in principle".
Before the agents and discoveries in the residence of El Calafate, Cristina Kirchner spoke of "illegalities" during the proceedings and "political persecution". Denying having coffers, he spoke of "false evidence". In this regard, Judge Martínez De Giorgi also gathered testimony from staff members who participated in the operation to rule out the fact that "false evidence had been established" and that it was corroborated that "the documents were prior to the operation in the residence ".
Other documents
As Clarín had revealed at the time, Judge Claudio Bonadio, who had previously investigated four cases, had already investigated the former president and her children Máximo and Florencia Kirchner.
In addition, A "file" was found on Sandra Arroyo Salgado, Federal Judge and former wife of the late Prosecutor Alberto Nisman, to whom the judge determined that he had been murdered after denouncing Cristina Kirchner for concealing the attack of AMIA.
More reports were also diverted. One is titled "Diaries of Reutemann". The senator of Santa Fe maintained a swinging relationship with the Kirchner couple: he stayed with them until the battle with the field.
Among other documents, the businessman and the politician who won it, in 2009, the elections to Néstor Kirchner, withdrew from the property of Senator of Unidad Ciudadana, reports Francisco De Narváez.
In this network of names and companies, they found a record on Federico Elaskar, the businessman and former owner of La Rosadita, the financial institution in which the son of Lázaro Báez, Martín, and his lawyer Jorge Chueco seem to have more than five million dollars.
Anecdotally: Among the documents taken from the home of the Senator of Unidad Ciudadana, there was a report on the complaint that had been sent to her because of the suspicion that she would not have graduated. d & # 39; lawyer.
PDL
.
[ad_2]
Source link
