Claudio Bonadio answered Julio De Vido where is the money from the notebooks

Hidden in one of the 127 pages of the decision that was pursuing the employer Paolo Rocca and to other businessmen with former officials, the federal judge Claudio Bonadio He sent an answer to Julio De Vido, former Minister of Kyrchiner Planning, who had challenged him to find money in the bribebooks.

Nobody expected Bonadio to answer De Vido in his own treatment. The judge told De Vido that the money was in the electoral campaigns of La Cámpora, in the properties of the couple Kirchner and the former private secretary of Néstor Kirchner abroad and even in the bags that the former Secretary of Public Works José López took to the convent of General Rodríguez. And he also added that investigators were still looking for the money path and were examining the badets of the accused.

The numbers behind the notebook tape

Bonadio said that behind the Oscar Centeno notebooks, the driver of Roberto Baratta, De Vido's former right-hand man, had moved 100 million dollars. Bonadio punctually warned that "collected evidence and various discharges made during the proceedings, it is possible to state that, Collectors of the illicit badociation counted with the participation of businessmen who paid sums of money for an approximate amount of $ 55,460,000, between 2003 and 2015 which makes it possible to prove the permanence in time of the illicit organization ".

"As a result of the maneuvers carried out, the National State coffers were damaged because they had to cope with expenses in work and services higher than what corresponds to them and for which the accused – civil servants or men of Business – have achieved considerable economic return – Bonadio said: "It should be noted that as a result of the research done here, it has been established that the badets of the former civil servants, imputed in the context of this case, would have entered a sum close to one hundred million dollars ".

Where is the money collected by the band of notebooks, according to Bonadio

"If this money existed, where is it?"De Vido asked in his investigation. The judge took advantage of the ruling, which included the prosecution of the former minister, to respond: "In the context of this case, not only the remittance of sums of money both to the l & # 39; accused and the staff of the former department in charge of the case is accredited., but also the subsequent circulation of this money within the band under investigation ".

As stated, the money was used "for personal accumulation – as in the case of Néstor Kircher, Cristina Fernández or Daniel Muñoz – as well as for the sustenance of political actions (electoral campaigns or financing of the La Cámpora group) ".

On this point, the judge advanced on the lawsuit that, in the same resolution, dictated to the former chief of staff, Juan Abal Medina, and his secretary, Martín Larraburu, as members of the illicit badociation of notebooks. "It should be noted that Abal Medina and Larraburu indicated that Roberto Baratta and Nelson Lazarte gave them funds for the 2013 election campaign," he said.

It's there that Bonadio started doing the accounts. Thus, as mentioned above, among the files of the USB sticks kept at Larraburu's address, the revenues corresponding to those mentioned above campaign, generating the sum of 95 000 000 pesos in the post "PL" (planning) and 152 467 662 pesos in the field "JDV" (Julio De Vido) ".

The judge added: "In addition, for example, you can also mention property detected to other members of the organization, such as Héctor Daniel Muñoz, for whom incorporation and the purchase of real estate on behalf of the latter are made for an approximate value of $ 70,146,600, as well as other property that is the subject of an investigation in case No. 17.459 / 18, related to this ".

"In turn," added Bonadio, " José Francisco López was seized on June 14, 2016 for USD 8,982,047, or USD 59,114,155,610. " It is the money that López brought to the convent of General Rodríguez and because he is tried for illicit enrichment.

"Finally, It should be mentioned that the existence of property, cash money and bank accounts of the accused that may be linked to the unlawful acts that were the subject of an investigation in the present case was determined from applied experimental measures. "he added.