Cash notes, travel to the Bahamas and wedding gift: the secrets of Daniel Muñoz told by a financier

The financier Alejandro Raele has described in court the luxury life of former presidential secretary Daniel Muñoz. He did so with the intention of joining the list of repentants, a possibility until then rejected by Judge Claudio Bonadío. The data was provided by his friend Sergio Todisco, one of Muñoz's team leaders. A few days after the Panama Papers scandal explosion, Raele discovered that the money sent abroad did not come from Todisco but from Muñoz.

During this long conversation, according to the testimony of the financier to whom he had access InfobaeTodisco told his "jokes" with Muñoz. The repented confessed that I bought cash tickets in Uruguay to avoid checks. And this "managed the credit cards of all companies" with the same purpose.

Todisco also claimed to have bought a Range Rover Evoque truck for Muñoz and his wife, Carolina Pochetti. And even revealed that he was busy "leave the refrigerators full in the departmentsfrom the United States to make friends with their customers.

The luxury of Muñoz reached the Bahamas. "(Todisco) He said that they had shared a trip with Muñoz and Pochetti to the Bahamas in the Atlantis complex at The Cove, an exclusive party for adults.", detailed Raele before the prosecutors, Carlos Stornelli and Carlos Rívolo.

The creek This is a reserved place of the luxurious Atlantis hotel. "The architect Jeffrey Beers designed the ultra luxury building to give it a high-end design with a more blue sand and pearl color. The result is an outdoor hall synchronized with sunrise and sunset, an exclusive pool landscape that gently wipes off private beaches, gorgeous and sensual rooms and suites, a collection of unparalleled restaurants and shops, and a service specially designed for the warmth of the Bahamas", says on his website.

In that same conversation with his financial friend, that he had "used" to transfer some of Muñoz's fortune to the United States, Todisco revealed details of the marriage of the former presidential secretary: "I wanted to give him a Rolex and Pochetti was laughingly killed, told him that (her husband) had all the watches that he wanted ". In the end, Todisco gave him $ 10,000 that he put in an urn for "donations".

Raele and Todisco spoke for the last time on December 7th. The meeting took place in the Todisco family's factory in Mar del Plata. The singer of Muñoz had just recovered his freedom. I did not want to talk on the phone. Raele traveled with his wife and stayed at the Sheraton Hotel in this city.

The conversation lasted more than three hours. Todisco seemed distant with his old friend. Raele wanted to know if he had talked to Judge Claudio Bonadio and prosecutors in the notebook case. He asked without going around. But Todisco did not dare to tell the truth. "He told me that he had not mentioned me. He said he mentioned JONESTUR, JOVINASSO and ALHEC TOURS "said the financier when he declared with the intention of signing up on the list of repentants.

The long conversation ended in a friendly way. They toured the factory and were present for New Year's Eve. But that was the last time. Some time later, Raele learned by means that his friend had betrayed him.

Before the prosecutors, Raele also recounted a conversation he had with Todisco alone in a Puerto Madero hotel a month before his arrest. Muñoz's representative sought to reach an agreement with the other parties involved. Raele advised him to "update" his family on what was happening.

At the end of his statement, the financier was responsible for clarifying that Todisco had told him, on more than one occasion, that he had political contacts who could help him, and had even mentioned that he could reach former President Cristina. Kirchner.. "He told me that he had good relationships or good contacts. implying that these contacts could reach the top officials of Muñoz, as well as the president or ministers of the time ", insured the owner of Financlbad.