Bonadio suing relatives of the late Daniel Muñoz and Ricardo Barreiro – Telam

Claudio Bonadio has dictated 28 new alleged money laundering cases to relatives of the former private secretary of former President Nestor Kirchner, Daniel Muñoz, and gardener Ricardo Barreiro, judicial sources said. .

The prosecution, without pretrial detention, has reached Alejandrina Pochetti, a relative of Carolina Pochetti, partner of Muñoz; to one of the children of the former presidential secretary, Franco Muñoz, to the former gardener of the Kirchner family, Ricardo Barreiro, among others for "money laundering of illicit aggravated origin" , according to the resolution to which Telam subscribed.

The sources explained that it was a detachment of the case by bribery notebooks that were investigating the money laundering of relatives of the late Muñoz and that in In this case, the decision included sending funds of illicit origin abroad through real estate investments and deposits in foreign banks through offshore companies.

The clerk Ricardo Albornoz and former marriage secretary Kirchner, Roberto Sosa, were also prosecuted, while Nicolas Campillo, nephew of former Santa Cruz repentant finance minister, Juan Manuel Campillo, was dismissed .

Among the transactions examined is the purchase of a property in the hotel "The Plaza" in New York for $ 13,050,000, the sources added. Also the transfer of $ 1,849,850 between banks in Panama, Uruguay and Switzerland.

In addition, funds were invested in the purchase of an apartment located at 1601 Collins Avenue in Miami by Muñoz and his wife Pochetti in 2013, as well as another apartment in Tumberry Ocean. A total of $ 2,500,000 has been transferred for these operations, the sources added.