Bonadio asked for help from the UK to the cause of the notebooks



[ad_1]

Judicial sources indicated that by means of an official letter addressed to Faurie, the magistrate had requested "lock the official embargo for the eventual seizure of badets and bank accounts" of Carolina Pochetti, widow of Muñoz and other alleged men. Is it Pochetti herself who has warned against investing in a resort located on this island located 900 km from Miami, United States.

"These measures are urgent because the badets would be part of the proceeds of the crimes perpetrated in Argentina by the highest authorities of the government between 2003 and 2015.", justified Bonadio in his request.

This supposedly invested money on the island is the product of the sale of 16 properties in the United States of which Muñoz and his entourage are suspected, including several who played the role of leading figures, buying the product of 39; illegal collection by means of bags delivered by businessmen having accepted public works.

Thus continues the work of the Argentine justice to try to recover some of what would have been stolen because of corruption in Kirchnerism, and this stems from the investigation that broke out last year with the notebooks from the driver Oscar Centeno. in which the bribes were recorded.

According to the details of the repentant, the investment in the island resort was made with the companies Marble Hill and Wood Haven, created by order of Pochetti upon the death of Muñoz in 2016.

In your order Bonadio demanded "urgent precautionary measures" on goods "that would be proceeds of an illegal act occurring in the Argentine Republic".

.

[ad_2]
Source link