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In his book "Sincerely", former President Cristina Kirchner confirmed, For the first time, after the former Minister of Economy, Domingo Cavallo, imposed "corralito" – December 3, 2001 – she and Néstor Kirchner They took their savings out of the country and deposited them in a Deutsche Bank account in New York. "Thanks to a legal mechanism, with shares and debt securities listed in New York, we were finally able to transfer our savings abroad," he wrote about this bank account on which he had not commented before. In 2017, on his Twitter account, he claimed that "the only money" k "was in accounts declared in Argentina".
"I remember that the president of Deutsche Bank in Argentina came personally to our department of Juncal and Uruguay, in Recoleta, so that we can sign the documentation "which allowed after the release of their savings that hitherto lay on the shores of Santa Cruz and Tierra del Fuego.
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"Once the economic situation normalized, we repatriated our savings and in 2003, Néstor presented his first affidavit as chairman and in section 4.6 "Deposits and cash", in the column corresponding to the type of account, US dollar term deposits included the sum of … $ 4,387,674 USD"He added." I repeat: in 2003, Néstor said he already had cash deposits for more than $ 4 million. However, they were tired of saying that Nestor and I we had arrived poor in governmentbut we have never been rich. It is not like that. We have never achieved poor results in the public service, "he said in an attempt to thwart judicial investigations against him for his alleged illicit enrichment.
Cristina's confirmation is important because at that time, the former president of Deutsche Bank in Argentina was Alfredo McLaughlin who now is studied in the cause of the bribe books. In addition, the banker informed Kirchner on how to take funds from the United States. In Switzerland, the Santa Cruz funds amounted to $ 600 million. In 2003, he became Finance Secretary of the Néstor government, then representative to the IMF.
In his confession in the case of bribebooks, the former head of the toll control body (OCCOVI) and special representative to Venezuela, Claudio Uberti, said that McLaughlin would have advised to Nestor on how to pay a million dollars bribe to the country, proceeds from the purchase of Argentine foreign debt securities by the Venezuelan government of Hugo Chávez.
Cristina's confirmation in her book also refers to the controversial sworn statements of badets of the former president, among them, that of 2003 to whitewash this account in New York.
In his lawsuit for the cause of real estate Los Sauces of the former presidential family, the former accountant of Kirchner, Víctor Manzanares said: "in 1990 Raúl Copetti is aperson to ask me to badist in the preparation of the tax returns of Kirchner and his wife (…). Basically, since 2003, I was responsible for preparing the affidavit to submit to the anti-corruption office. "
At that time, "after the explanations of the work done, Dr. Kirchner proceeded to their signature, to the signature of the envelope, and then I presented them to the corresponding office," added Manzanares. Regarding the supporting documents of Kirchner "From 1990 to 2007, they were contributed by Raúl Copetti". During K governments, Manzanares defended the increase of Kirchner's heritage before federal judges Julián Ercolini and Norberto Oyarbide. But this year, as a repentant, confessed in the cause of the notebooks that the affidavit of the former president from 2008, he arranged with Oyarbide to SIDE and drinking bottles of champagne.
The form of the repatriation of money from the New York account is counted in the dismissal that Ercolini dictated to them by his patrimonial increase between 1992 and 2003, to which he adhered Clarin. In this case, Kirchner presented a document denying having an account at the National Bank of Cuba and baderting that he had filed before the devaluation "$ 1,815,274 in the current account in dollars of the Deutsche Bank "of New York." In his decision, Ercolini confirmed that Néstor included in his affidavit the repatriation of this money multiplied by three, after the devaluation had given "in resulting in an approximate amount of $ 6,900,000 ".
"As a result, the equity position in financial entities in 2002 consisted of the final amount of approximately $ 6,209,991 (deposits in the Province of Tierra del Fuego Bank of $ 1,440,516 and deposits in the In the Deutsche Bank Cta. "Judge Ercolini concluded that the dismissal was final.
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