How was the washing maneuver of former secretary K and his environment investigating justice – 28/01/2019

Fifteen companies, seventeen properties, more than twenty people involved, money laundering maneuvers worth $ 70 million. All in five years. They are the main links of a complex structure which had for protagonist of the former private secretary of Néstor and Cristina Kirchner, Daniel Muñoz, and this led to his closest entourage of Commodore Py's courts. Carolina Pochetti, widow of the former secretary, is waiting to be approved by Judge Claudio Bonadio to become "repentant". The magistrate hopes that the defendant will give more details on the money-laundering maneuvers. What do we know up to now?

Justice maintains that part of the money from illegal acts perpetrated by the wrongful badociation and that according to the cause of the notebooks bribes were received by Muñoz, was put into circulation on the market, in order to appear a legal origin.

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In addition to Muñoz and Pochetti, those who were investigated participants in this money laundering structure these are: businessmen Sergio Todisco, Elizabeth Municoy, operating intermediary Carlos Cortez; the wedding Peral Puente Resendez and Carlos Gellert (cousin of Pochetti), former CFK accountant Víctor Manzanares, other businessmen who intervened in the acquisition of properties such as Sergio Dorf, Marcelo Danza, Osvaldo Parolari, Marcelo Danza. As well Juan Manuel Campillo (former Secretary of the Treasury of Santa Cruz) and his nephew Gastón Campillo. The same goes for Antonio Gugino, Rubén and Leonardo Llaneza (owners of a pharmaceutical chain in Santa Cruz), Elba Municoy and Mauro Profético.

The formal accusation is to have "carried out different commercial transactions the establishment of companies and purchase of real estate on behalf of these, operations that are not conditioned by the economic capacity of these. "It is suspected that the money could actually come from Kirchner.

The maneuver had several cases

Business Creation

Everything happened between 2010 and 2015. It was during the installation of Muñoz abroad fifteen companies on behalf of others in your area.

Twelve of these signatures were made by Sergio Todisco and Sandra Municoy, who later married. Some are: Succesfull, Golden Harbor Inc., Golden South Inc, Lizer Investments LLC, Mother Queen Inc., North Golden Inc, Premier All Inclusive, South Florida Inc.'s Ocean Silver, Golden Dream Enterprises Inc., Municoy International Properties Inc.

After 2015, when Municoy and Todisco separate, in nine of these companies, Perla Puente Resendez badumes, wife of Carlos Gellert, arrested and accepted as an accused collaborator. He is also cousin of Carolina Pochetti.

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The goal of Gellert was to create a "link allowing Puente Resendez to badume corporate management" used abroad move money and acquire properties, all to "effects which are more difficult to discover the origin of the funds, after detecting transactions and transfers related to the aforementioned companies".

Buying and selling real estate

Justice has determined that all these people – through the set of signatures – were seeking to "hide the illicit origin of the money" and for that "they would have bought it a total of 16 properties on behalf of these companies. "Fourteen of these properties are located in Miami and the other two in New York.A total of $ 70 million was raised.

When the research known as Panama Papers, Puente Resendez, became known "he took off a lot of the acquired properties"By a group of companies related to Daniel Muñoz, he has moved in these operations more than 23 million dollars.

Offshore companies

Prosecutors announced that, through the intermediary of Osvaldo Parolari and Marcelo Danza, Golden Black Limited and Old Wolf (parent company of the rest of the companies), located in the British Virgin Islands, had purchased a portion of the money spent. $ 15.5 million.

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It turns out that Golden Black Limited would have introduced Muñoz and his widow Pochetti, as determined by the justice of the peace. And the prosecution says that Parolari and Todisco "have agreed to Muñoz's home in the federal capital, in order to remove the illicit money in order to specify the real estate transactions and send it abroad through different agencies illegally. "

To dissolve the companies, they intervened – according to the investigation -, Juan Manuel and Gastón Campillo, as well as Miguel Plo (all the defendants in the case).

They are accused of "taking part in the dissolution of the structure of armed companies in the United States, in the sale of properties registered in the name of the companies which succeeded each other during the years 2016 and 2017 ".

In addition, they were part of "the reorientation of their product on accounts of Banco Mercantil del Norte SA, Mexico and Hong Kong on behalf of Royal Stones Limited".

Addressing funds

According to the representatives of the Public Prosecutor's Office, the reorientation of funds was carried out through the acquisition of other properties, operations in which Elba Municoy participated, intervening "in the illicit funds acquired by Elizabeth Municoy". This maneuver it has been reproduced in several cases with the people involved in this part of the cause.

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For example, the company Iñaki Saizarbitoria Esq PA received a transfer of $ 2 million from an account on behalf of Todisco based in the private bank of Andorra. The transaction would be linked to the acquisition of a property in Miami. Time later, this company transferred $ 400,000 to Todisco.

This operation was repeated with other people around Muñoz: Hector Llaneza and Cortez would be the directors of New Dreams LLC, incorporated in Florida, who released three checks in favor of Todisco for the payment of rent. a property in the United States. They all used different accounts located abroad for the triangulation of funds.

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The former accountant Cristina Kirchner Víctor Manzanares was also involved, through the company Madaco SA, which it incorporated in 2006. In 2012, Muñoz acquired the entire share capital for an amount of 2 million pesos. It happens that Madaco owns 90% of Cayuqueo Saciifya's share capital and that 10% belongs to a company of Muñoz and Manzanares, "MM Servicios SA".

Madaco SA reportedly received in 2016 1,500,000 pesos used to acquire 100,000 dollars extracted after the operation of the corresponding account. There were other operations that resulted in the sale of one property for 3,700,000 pesos. The money was deposited on the account of the company owned by Manzanares.