New series of investigations on the whitening of Daniel Muñoz: parents, financiers and a scribe of Kirchner

The federal judge Claudio Bonadio ordered a new series of investigations into the case that deals with the money laundering maneuvers of Daniel Muñoz, former personal secretary of Néstor Kirchner. Of those mentioned, as you may know Infobae judicial sources, appear the sister, mother and ex-brother-in-law of Carolina Pochetti, the ex-wife of the employee who died in 2016.

But there are also several financiers who would have participated in the $ 1 million operations, and even the accountant Alejandro Albornoz, very related to Kirchner. All were summoned between the 28th and the 30th of this month.

In the list they appear Alejandrina Pochetti and Stella Maris Blanco, the sister and mother of the widow of Muñoz. The ex-brother-in-law of Pochetti was also mentioned, Pablo Raies, which figured as a parking shareholder located in Malabia 1714, as well as other companies examined in the record.

Raele, one of the owners of "Financlbad", He admitted to prosecutors Carlos Rívolo and Carlos Stornelli that he had handled between 15 and 16 million dollars between 2011 and 2014. He said he received bags filled with 500 euro banknotes. And he even explained that they had a "musty smell" and "rotten rubber bands".

The financier joined the maneuver at the request of Sergio Todiscowhom I knew since 1990, while both were studying at UADE. The friendship relationship is deepened with the pbadage of time. They shared a holiday in Mar del Plata and traveled together around the world.

Raele's father-in-law, Pablo Ripell, another face of "Financlbad", was also summoned for questioning and scheduled to appear at the end of the month.

Bonadio also summoned to report to the accountant Daniel Roberto Eloy Bona and to Fausto Machado, former driver of Muñoz.

The judge 's order is dated Monday 29, but yesterday' s unemployment and holidays began to circulate today between defenses.

In the new series of surveys, Second Pantaleón Córdoba, the former lawyer of the Unión Obrera Metalúrgica (UOM), who had been charged in 2005 with a charge against Antonio Caló and the other union leaders for alleged fraud and money laundering. At the end of last year, prosecutors had requested the opening of an investigation with other people.

In the list, it also appears the financier Jorge Galitis, investigated the "K money way" to be the final beneficiary of the Aldyne company of Seychelles.

In the case of Daniel Muñoz – cataloged by Bonadio as "a key element in the circuit of accumulation and transfer of money Néstor Kirchner and Cristina" – Galitis is under investigation for US $ 1,624,975. from an account at Safdie Bank SA of Switzerland for the purchase of the apartment at the Plaza Hotel in New York.