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Federal Judge Claudio Bonadio has sent a mandate to the UK judicial authorities to advance in the search for property and money allegedly related to the washing maneuvers of which the deceased is the protagonist. Daniel Muñoz, former secretary of Néstor and Cristina Kirchner.
The magistrate requested the intervention of the Ministry of Foreign Affairs to address the warrant to "the relevant competent judicial authority in the territory of Turks and Caicos Islands United Kingdom of Great Britain and Northern Ireland ", as stated in the Judgment.
The request also seeks that the competent judicial authorities in the British Isles "formal embargo for possible confiscation of badets and bank accounts " linked to the widow of Muñoz, Carolina Pochetti, and other presumed heads of the former private secretary of the late former President Nestor Kirchner.
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The magistrate explained that the information comes from the statements of Pochetti and other repentant is being investigated for money laundering in a detachment of the cause known as kickbacks.
The repentants agreed that part of the wealth managed by Muñoz was invested in properties located in the British Isles and that these movements had taken place before the death of the former presidential secretary of a cancer at a time when his name seemed linked to Panama. Papers.
The order of Bonadio is given after the repentant statement of the former accountant Cristina Kirchner, Víctor Manzanares, who gave details on the functioning of the monetary circuit managed by Muñoz.
Among other things, she explained the operation of the Kirchner family hotels and reiterated that the former president was "aware of the trade" that her companies had with Lázaro Báez and Cristóbal López. But he also explained how to "generate a target for Daniel Muñoz": the money transferred into sacks in Santa Cruz was turned into a property and a pharmaceutical chain, as he might know. Clarin.
With information from Telam.
JPE
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