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Carolina Pochetti, jailed since October 21 for the cause of bribes, was sent Tuesday in the courts of Comodoro Py, where he met Judge Claudio Bonadio she became the new badociate imputed.
The widow of Daniel Muñoz – Former private secretary of Néstor Kirchnerlast week confirmed a collaboration agreement with prosecutors Carlos Rívolo and Carlos Stornelli, and this Tuesday This was approved. In the hours preceding your meeting with the judge, Miguel Plo, a former defense lawyer for Pochetti, was arrested.
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Last week, Pochetti was transferred from Penal de Ezeiza at least three times to the retirement court, until she finally got her confession approved, which gives her the 39, advantage of becoming "repentant" in the case that investigates a conspiracy money laundering for $ 70 million.
However, Pochetti will still be detained at Ezeiza Prison since, in principle, Judge Bonadio he did not grant him the release and as he could know Bugle, your request for freedom is badyzed.
Pochetti's confession as alleged collaborator could shed light on the maneuvers discussed with properties abroad. Judicial sources pointed out Clarin that he did "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 created at least 15 companies with which it has carried out the purchase and sale of 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.
From this framework that involves twenty people, Carolina Pochetti was a participant and she was accused of having "carried out different commercial transactions, among which are distinguished the incorporation of companies and the purchase of real estate on their behalf, operations that do not correspond to the economic capacity of the first ".
When in 2015, they started making moves in the companies created by Muñoz to acquire real estate, Carlos Gellert, cousin of the widow of Muñoz, appeared as an intermediary.
According to the prosecutors Rívolo and Stornelli-, Gellert was a "link allowing Puente Resendez to badume the leadership of these companies" used abroad to move money and acquire property, everything to "whose effects it is more difficult to discover the origin of funds, having detected transactions and transfers related to the aforementioned companies ".
The court determined that all these people – through the set of signatures – were trying to "conceal the illicit origin of the money" and for that "they would have bought a total of 16 properties on behalf of these companies. ". Fourteen of these properties are located in Miami and the other two in New York.
Some of the money being investigated was transferred, according to prosecutors, through the companies Osvaldo Parolari and Marcelo Danza, alongside Golden Black Limited and Old Wolf (controlling the rest of the companies). ) settled in the British Virgin Islands, and with Todisco they bought properties for 15.5 million US dollars.
It turns out that in Golden Black Limited, Daniel Muñoz and his widow, Carolina Pochetti, would have been appointed, according to the judge. And the prosecution says that some of the defendants "went together to Muñoz's home in the federal capital, in order to remove the illicit money to carry out real estate transactions and send it 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 his statements, Miguel Plo, one of the participants at the stadium detachment of property and dissolution of companies.
From judicial sources revealed Clarin that even though Plo, during his investigation, had indicated that he could not defend himself against the accusations as he had protected himself in professional secrecy as a lawyer, that was Pochetti himself who had relieved him of this restriction and he was arrested on Tuesday.
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