Carnets: Repentant Carolina Pochetti asked for her release – 06/02/2019

Carolina Pochetti, who has been jailed since October 21 for the bribe book, has asked for her release before Judge Claudio Bonadio a week after being accepted as an badociate. His cousin, also "repentant" in the cause of bribes, asked for his freedom. Meanwhile, lawyer Miguel Plo rejected his release.

The widow of Daniel Muñoz – former private secretary of Néstor Kirchner – asked to be released a few days after joining the long list of accused collaborators of the investigation file on the illegal fund-raising circuit indicted by the Department of the Federal Plan to businessmen. State Contractors.

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The confessions as an alleged collaborator could shed light on the maneuvers investigated with the goods abroad.. Judicial sources pointed out Clarin who made "important contributions" to the file.

The widow of the former secretary of Néstor Kirchner is accused of participating in a money-laundering structure operating in the United States. Muñoz has created at least 15 companies with which he has sold 17 properties for $ 70 million.

The badumption of the accusation is that part of the money from the illegal acts perpetrated by the illicit badociation and that, according to the cause of the bribes, were perceived by Daniel Muñoz, were put in circulation on the market, in order to pretend legal origin.

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Of this network that involves twenty people, Carolina Pochetti was a participant and she was accused of having "carried out various commercial transactions, including the formation of companies and the purchase of real estate on their behalf, operations that do not conform to their economic capacity" .

When in 2015, they started making moves in the companies created by Muñoz to acquire real estate, he appeared as an intermediary. Carlos Gellert, cousin of the widow of Muñoz, who also asked for his release stating that there was no risk of hindering the investigation and that it benefited from the silhouette of the accused collaborator.

According to the prosecutors Rívolo and Stornelli-, Gellert was a "link allowing Puente Resendez (his wife) to badume the direction of these companies" used abroad to transfer money and acquire properties, all with the aim of making it more difficult to discover the origin of the funds, after detecting transactions and transfers related to the aforementioned companies ".

Justice determined that all these people – through the set of signatures – sought to "hide the illicit origin of money" and "They would have bought 16 properties on behalf of these companies". Fourteen of these properties are located in Miami and the other two in New York.

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Part of the money from the investigation was transferred, according to Osvaldo Parolari and Marcelo Danza, to Golden Black Limited and Old Wolf (parent company of the rest of the companies), based in the British Virgin Islands, and bought properties at $ 15.5 million.

In Golden Black Limited, Daniel Muñoz and his widow, Carolina Pochetti,as determined by justice. The prosecution reports that some of the defendants "went together to Muñoz's home in the federal capital to withdraw the illicit money in order to carry out real estate transactions and send him abroad through different agencies. illegally ".

With regard to the complex framework that operated between 2010 and 2015, Pochetti had to provide information to justice. According to him, Miguel Plo, one of the participants in the phase of property detachment and dissolution of companies, was arrested on Tuesday.