Exclusive: Turks and Caicos Islands authorities have detected and seized land that Muñoz has bought with bribery money

In one of the derivations, the judicial case initiated from the annotations of the Oscar Centeno Driver it was determined that Muñoz –first recipient of sacks filled with money from bribes– I had made investments abroad. The way of money had been followed until the purchase of properties in the United States. Then there was some clues from where the million dollar sum that had gone after Muñoz's death had gone led by his widow Carolina Pochetti and other people.

Carlos Gellert, Pochetti's cousin, was the first repentant of the diversion of the case Cuadernos who confessed the part of the millions that Muñoz obtained thanks to the corruption during Kirchnerism I was at Turks and Caicos. Gellert had told prosecutors Carlos Stornelli and Carlos Rívolo that a major investment had been made in the archipelago and had provided details on the operation.

After the confession of Gellert It's Pochetti herself who has indicated that part of the fortune obtained illegally had been invested in a business in Providenciales to the west of the archipelago which is an overseas territory dependent on Britain. The widow of Muñoz has been found without being able to locate exactly the lands acquired in front of the Atlantic Ocean, near the luxurious Aymanara Station. The repentants named the companies with which the investment in the Turks and Caicos Islands had been made: Marble Hill Ltd and Woodhaven Ltd.

Pochetti, Gellert, the lawyer participated in the maneuver Miguel Plo, her daughter María Jesús Plo and her husband, Federico Zupicich. Companies Marble Hill and Woodhaven They are chaired by the Mexican Isaac Esparza Hidalgo who was placed in this position at the request of Gellert.

And he is also involved Sean Lawrence Sullivan, an American who got the funds to make such investments. From the maneuver, according to the Argentine judicial investigation, participated in a law firm of Turks and Caicos Islands called Karam & Missick. One of the partners of this study, Anthony D & # 39; Aniello, who traveled a few years ago to Buenos Aires at the head of the negotiations he was arrested in Dubai because of the warrant of arrest that the judge Claudio Bonadio, in charge of the investigation, he dictated to all those who had intervened in the maneuver.

The other lawyer who participated in the operation, the Canadian Peter Michael Karam, is in Turks and Caicos and he appeared in the cause and he studies to collaborate with the Argentine justice.

Judge Bonadio sent letters to the Turks and Caicos Islands for the authorities of this country to identify the property and immobilize the badets with the ultimate aim of recovering the money for Argentina. The order included the names of the companies and an approximate location of the land purchased by Muñoz / Pochetti.

The Financial Information Unit (FIU) which prevents money laundering in Argentina, provided information on tax intelligence that helped unravel the business schema used by Muñoz / Pochetti and detect the money movements once made that they sold the properties that they had bought in the United States.

The Attorney General of Turks and Caicos Islands received Bonadio's request at the beginning of the year. He replied that he needed details by the time he started following companies for identify acquired property facing the sea

It is the general proxy of the islands in representation of the request of the Argentine justice which, after identifying the acquired parcel, asked the Supreme Court of the Turks and Caicos Islands to embargo and immobilize what Muñoz / Pochetti bought.

This decision, confirmed in Infobae by judicial sources, was taken early last March and the Supreme Court was informed of the ban to transfer this product to the company. Hardwork Development Limited –it would be the one who consolidated the investment under the warning of being punished. The decision of the Supreme Court of Islands was communicated to the Argentine judicial authorities through the Ministry of Foreign Affairs during the early days of April.

The freezing of property by the Supreme Court of the Turks and Caicos Islands confirms the testimony of the repentant and opens the door to a future confiscation of millionaire property obtained through the corruption scheme confirmed in the open investigation from the writings of Centeno.