Confirm that the beneficiaries of the plans are listed as contributors of Cambiemos

The Ministry of Social Development of the Nation has informed public prosecutor Jorge Di Lello that
the so-called fake contributors of


Changing
for which the prosecutor had requested are or were, as was believed, beneficiaries of social plans

Di Lello requested this report as part of a preliminary investigation that he opened for to know if
During the last elections we changed, we declared contributors who were not really such. A social development asked if they accused or charged the social plans the alleged perpetrators of 205 impaired donations.

According to research sources, the answer was that of the 199 people who appeared as authors of those contributions that social development could identify in their records at 153, because there were 18 repetitive names, 27 illegible cases and an unregistered case. Of the 153, there are 125 (81.7%) active plans today, 17 with plans written off (11.1%) and 11 plans (7.2%) with plans suspended. All are or have been beneficiaries of Argentina Trabaja, Ellas Do or Hacer Futuro. Almost all, since 2009, 2010 or 2013.

Di Lello began his research a little over a month ago on the basis of a note from Juan Ignacio Amorín to El Destape. According to this publication, Cambiemos used beneficiaries of social plans to launder money


in the campaign of the national legislators for the province of Buenos Aires of 2017
. The first note reported 205 cases. They asked Di Lello reports.

Nothing prevents the person who bills a plan from making a contribution, and when the case was heard in Cambio, we argued that she should not cross the list of donors with the list of beneficiaries. . But what is denounced is that, having the lists, the names were used.

Di Lello also asked the Gendarmerie a field study to check the living conditions of a random group of alleged contributors. From what has been reported so far, it is usually about low income people.

"This is a preliminary inquiry that seeks to corroborate that the elements [de la nota periodística] are and, if it is credible, everything will be sent to the competent judge" Di Lello announced to LA NACION. This judge is, according to the prosecutor, the electoral contest of the province of Buenos Aires. Di Lello says, moreover, that his office will only investigate the "first batch" denounced.

According to the rules governing the financing of parties, in electoral matters, the maximum possible punishment – if there were false donors – is the total loss of state campaign contributions for the next few years. elections. And they are not responsible for the highest party authorities or candidates, but who have been declared by the groups as the economic leaders of each campaign.

Today, electoral justice does not have jurisdiction to try electoral crimes. Therefore, at the same time, criminal cases can be advanced if these violations are also crimes (such as falsification of a public document or money laundering). This is the case of the open case against Héctor Capaccioli, collector of the 2007 Kyrchnerist presidential campaign, suspected of having had funds from the drug mafia.

As for the 2015 presidential elections, the Main Forces Report: Change,


Front for the victory
neither


Front renovator
. The files are now in the election room. The body of auditors deepens the investigation. Therefore, the day before yesterday, Di Lello sent to the camera a series of journalistic notes on alleged false contributors of Cambiemos in 2015. This is not part of the current record of the prosecutor, limited to 2017.

Meanwhile, two criminal cases also investigate what was reported by El Destape. One to Comodoro Py; the other, in La Plata. The first is the judge


Sebastian Casanello
who cited 50 alleged contributors to say they actually donated. In this file,


Margarita Stolbizer
reported that it will be presented today as
amicus curiae to collaborate with the court and – according to the letter that he announced that he will deliver – "present new cases" of dozens of citizens who appear as contributors to Cambio, but are not aware of these gifts. is contributed in cash for a campaign

Delivery of Money

The donor remits money in cash to any of the party or alliance representatives who acts as collector. It is expected that there will be receipts for contributions, but there is no obligation on the part of the party to request the signature of the contributor

Bank

The collector collects the money and deposits it through a window in a bank account, constituted in the name of the electoral alliance

Judicial Presentation

The party reports all the profits to electoral justice. This detail must include the payroll of the contributors with their corresponding personal data. The economic-financial officer of each political force sign the document as responsible for these data