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Federal Judge Claudio Bonadio He ordered the release of Carolina Pochetti, widow of Daniel Muñoz, and Carlos Gellert., as part of the research known as K coimas notebooks.
The magistrate decided to release these two defendants, who repented after providing essential data to the investigation, judicial sources said.
Carolina Pochetti was arrested in October 2018. She has already testified before the prosecutors Carlos Rívolo and Carlos Stornelli a few weeks ago about the relationship between her husband, Néstor Kirchner and Cristina Fernández de Kirchner.
In his repentant testimony, Pochetti explained that Muñoz had resigned as secretary of Kirchner in 2010, but had continued to work for the former president until his death, which occurred in October of the same year.
"After his resignation (Muñoz), I agreed to marry him because I thought he was going to have more time to devote to the family, but my husband continued almost every day in Olivos to work with Néstor Kirchner, he may have even moved in official vehicles, I do not remember very well, but that continued, and when he resigned, he remained Kirchner's secretary but without being And then Muñoz stopped going to Olivos and I think that he was not working for Cristina Fernández or at least not for me. had not said, my husband's boss was Kirchner, "he told Bonadio.
Stornelli had asked for the arrest of the woman based on statements of repentant to the cause known as "notebooks", regarding the fate that purported purses would have had.
Pochetti is accused of having participated with Muñoz in companies that allegedly received bribery money. In the declarations of the repentant are two destinations of suitcases with money: it is suspected that one was through Roberto Baratta and Julio De Vido, intended for election campaigns, and the other with l & # 39; 39, former Secretary of Public Works José López and Muñoz. This money would apparently be used for the personal enrichment of the two people involved.
Muñoz 's money has left Argentina through companies in his name and his wife; and Sergio Todisco and his former wife, Elizabeth Ortiz Municoy, real estate entrepreneurs from Mar del Plata and Miami.
In the Panama Papers, there were also companies created by Muñoz, who died in 2016 after suffering from cancer, and by Pochetti. According to the US authorities, some $ 70 million has been transferred by these companies. According to the documentation, the properties were in his name and in the name of his entourage.
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