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On January 24, Carolina Pochetti, widow of Kirchner's private secretary, Daniel Muñoz, told Justice for the first time that everything he had said about her husband's "inherited" fortune. He had died of cancer in 2016. As part of the "Cuadernos K" case, he said he regretted before the prosecutor Carlos Stornelli and the prosecutor Carlos Rívolo. And then it's the judge who investigated this case of monumental corruptionClaudio Bonadio, who approved their agreement and released her after pursuing her for the crime of money laundering.
Before her, her vanguards and Muñoz councils had accepted the regime of the "accused collaborator". I was alone "My husband was Nestor Kirchner's shadow"said Pochetti, something he repeats several times. He cried. She revealed that she had just learned the true dimension of her estate after the death of her husband.
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Pochetti said he has suffered in the past three years from harbading personalities, advisors and a lawyer who wanted to keep millions of dollars. where they were and under which facade.
These maneuvers were a kind of international piñata. During the explosion, fortune was shared by several countries of the world. Judge Bonadio, in charge of the case "Cahiers k"And prosecutors Stornelli and Rivolo, have just started looking for this treasure to be able to seize it and then confiscate it.
For the researchers, this money had another owner, the Kirchner. This is indicated by several evidence in the file, such as more repentant statements and documentation.
"I want to show where the funds have been used or converted.I will tell you what I know.My place is not an easy place. I am alone, I have no support ", began his first statement when the widow of Muñoz repented.
Bonadio has just sent letters to the authorities of the "United Kingdom of Great Britain and Northern Ireland", in which he demands the embargo on the investments of Muñoz and his leaders.
These are millions of dollars, euros and pounds sterling that would be under the jurisdiction of Elizabeth II's parliamentary monarchy and Prime Minister Theresa May.
Another part of the millions who were in the name of Muñoz and Pochetti, and their men front group, were detected in the United States; and his trace was followed until we discovered again that the money that had to flee via bank accounts of other countries; and in investments in Argentina: mansions, luxury cars and also antiques, collectibles; more houses, more carss; renowned companies dedicated to the production of health machinery, a laboratory, a chain of pharmacies, other companies in Patagonia.
Pocchetti met Muñoz on the beaches of Conckbum, the capital of the islands "Turks and Caikos", nearly a thousand kilometers of jungle and beach rising above the Atlantic Ocean, close to the Bahamas.
The place is a geographical paradise. And fiscal. This is English territory, by decision of its own inhabitants.
It was here that Pochetti invested about $ 30 million to buy land on which a majestic hotel would be built.
Pochetti disclosed part of the conspiracy of her millions as follows: she stated that she "only hold a stake in one of the offshore companies established in the British Virgin Islands." She owned shares of Gold Black Limited and I do not know if this is also part of Old Wolf Limited. I remember Muñoz did not want to appear because he was an official, that's why I was appearing. "
And she recounted how she learned about her husband's real estate in the following way: "Until just before my husband's death, I did not know the total amount of investments." I discovered when the change in the sharing package is produced. "
Pochetti denounced the lawyer to whom Muñoz had entrusted him with some of his accounting and legal defense, his money being the subject of an investigation by Federal Judge Luis Rodríguez.
This lawyer is calling Miguel Ángel PloHe was the one who pressured her to sell all the goods in order to hide them from justice. And who, according to her, would have paid 10 million US dollars to a judge. Today, Pló is in jail for this affair.
The justice has not for the moment of calculation accurate and official, but the authorities of the case "Cuadernos K" have already detected about 240 million Muñoz.
Before dying, the former secretary of Kirchner repeated a complaint: "I have this problem.I have kept all this money in my name and I do not want to leave it to my wife, this is part of a fortune that is not mine. "He therefore spoke with another repentant, Juan Manuel Campillo, former finance minister of Santa Cruz, who declared in court that It was heard "in the air" that the owners of this money were "Néstor and Cristina".
Pochetti agreed at that time, "Actually, I do not know if it was Nestor's money or if they shared it." It's a secret that both have won in the falls. " That is to say: either it was the Kirchner and Munoz money, or it was Kirchner alone.
About his investments in the islands "Turks and Caikos", Pochetti confided that he remembered very little: "I saw the land because they reported it to me a times when we went to eat at the hotel Amanyara ". The United States Department of Justice has provided information on this subject.
Pochetti's repentant statement, added to that of his leading men, that of the former Kirchner accountant, Víctor Manzanares, and that of Campillo, had a considerable impact on the Kirchner. Pochetti has been declared at least twice repentant. The first on January 24, as we have said. The second, January 29.
A fact that may be related to chance or not related to Pochetti's confession. But that's a fact. On January 28, a day before the widow of Muñoz went to court for the second time as a repentant, he filed a complaint in the Dolores Federal Court, headed by Alejo Ramos Padilla, accusing the prosecutor Stornelli extorted by through an intermediary an entrepreneur who, as we know later, had not even been mentioned in the "Los Cuadernos K" case.
This denunciation was reconfigured into an accusation by the magistrate against the public prosecutor by possible illegal espionage carried out against witnesses against him (see box). Among other repentant vanguards of Muñoz, they asked to collaborate with Judges Elizabeth Municoy and Sergio Todisco.
The latter is the heir to a traditional sweater factory in Mar del Plata, called Mauro Sergio.
We can now understand why President Cristina Kirchner visited this industry in 2008. This plant was in operation 20 years ago. The current senator used to say that "Mar del Plata is a symbol of social advancement".
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