FBI analyzes confiscate holdings of corruption in the United States K – 04/14/2019

The US Federal Bureau of Investigation badyzes the confiscation of badets and badets from corruption, following the case of former Kirchner Family Secretary Daniel Muñoz.

Deceased in 2016, Argentine judge Muñoz reportedly managed more than $ 200 million. His first real estate investments were made in Miami, as well as in the iconic Plaza Hotel in New York.

This is why the Ministry of Justice and the FBI have opened an investigation, according to the newspaper La Nación, in the section "Money Laundering and Asset Recovery", under the name of Cleptocracy Assets Recovery Initiative.

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An agent from the North American agency, Jared Randall, was in Buenos Aires to meet with the Financial Information Unit (FIU) and the National Ministries of Justice and Security, where he investigated the case. former secretary of the Kirchners and the one of the Panama Papers. .

The FBI official asked for information on the case of "bribery notebooks" as involved companies, businessmen, former officials and repentant financiers.

Elizabeth Ortiz Municoy, wife of Sergio Todisco, two prominent front-line men from Muñoz, was one of the names investigated by Agent Randall.

The woman, who has repented in Argentina, appears with her husband as owner of offshore companies that Argentina has invested about 70 million US dollars in real estate in Miami and New York.

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Investments in the Manhattan Islands have aroused the concern of US authorities as there was no warning about money laundering maneuvers.

Last year, the United States Securities Commission and members of the Justice Department investigated the issue of Oscar Centeno's notebooks, former driver of federal planning.

Constable Randall also took part in the investigation of Judge Rodolfo Canicoba Corral and Attorney General Guillermo Marijuan on the alleged bribes paid by the Mountain Dragon oilfield. And also on the case of Argentine businessmen Hugo and Mariano Jinkis, whose extradition is claimed by the United States, but which was rejected by Federal Judge Claudio Bonadio in 2016.

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