Judge Claudio Bonadio wants Britain to help recover millions of dollars from Daniel Muñoz's troops

The international alerts to find and recover money proposed by Daniel Muñoz, the former secretary of Néstor Kirchner, are already ringing. The federal judge Claudio Bonadio he asked the Chancellor Jorge Faurie that through diplomatic channels, seek a warrant from the judicial authorities of the Turks and Caicos Islands of the United Kingdom of Great Britain and Northern Ireland. And he asked that a "seizure for possible confiscation of property and bank accounts be carried out" by Carolina Pochetti, widow of Muñoz, and other alleged agents and companies that could operate in these Atlantic lands, 900 km Miami

"These measures are urgent because the badets would be part of the proceeds of the crimes perpetrated in Argentina by the highest authorities of the government between 2003 and 2015", Bonadio said in the letter to which he agreed Infobae, with a view to this information coming urgently to Great Britain.

Bonadio has therefore activated the search for money which, according to the count as repentant Carlos Gellert, Carolina Pochetti and Elizabath Ortiz Municoy, would be in the British Isles. Because? Because when the Panama Papers scandal erupted, Muñoz, who was already dying of cancer, his widow and his legal advisers rushed to sell the 16 apartments bought in New York and Miami for 70 million dollars. What remained of the money, after the bad sales and the enormous commissions, ends up investing in a hotel project of these paradisiac islands.

The company was under construction. One of the transfers would have been made on February 7, 2017 from an account of Regalia 23 LLC of the Bank region for the sum of 2.500 million USD possibly to the British Caribbean Bank, detailed documentation sent to Great Britain.

The investment was made with two companies, Marble Hill and Wood Haven, created at the request of Pochetti a Gellert, who provided the technical details of the money management and constitution of these companies. Both companies bear the name of a Mexican friend from Gellert, based in Monterrey.

In addition to demanding "urgent precautionary measures" on goods "that would be the product of illegal activities in the Argentine Republic", Mr. Bonadio explained to the diplomatic authorities that he investigates an illicit badociation "which was commissioned by Néstor Kirchner and Cristina Elizabeth Fernández who served as President of the Argentine Republic between 2003 and 2015. "And clarified that" the money surrendered alternately to the chiefs of the executive or their private secretaries in Uruguay until 1300, in the presidential residence of Olivos and in the house of government and some of this money was distributed or make a payment for other officials. "

Between appointments to the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption, the judge detailed the system of illegal collection discovered thanks to the annotations of the driver Oscar Centeno and said: "Those who have benefited from this collection system, which is not the only one else, knowing that in other causes, are Néstor Carlos Kirchner, Cristina Elizabeth Fernández and Julio Miguel de Vido. "

"Some of the money from the illicit traffic prepares everyone for the wrongful badociation and which was received by Daniel Muñoz was put on the market to appear to be of illicit origin ", added and detailed the evidence contained in the charge signed on February 8 and describes the money laundering scheme for which Pochetti was prosecuted, Victor Manzanares (former accountant of Kirchner), Isidro Bunin (secretary of Cristina) and the 39, former Secretary of the Treasury of Santa Cruz, Juan Manuel Campillo, among others.

Bonadio clearly explained to the British judicial authorities: Muñoz "It's turned out to be a key equipment in the circuit of accumulation and money transfer of Néstor Kirchner and Cristina Elisabet Fernández especially with regard to illegal fundraising (it was possible to identify more than 60 cash deliveries that were personally received by Muñoz), his referral to the chiefs and organizers includes the weekly transfer money in bags and official planes ".

"It is worth mentioning that with the future of the investigation, it would have been determined what part of the badets would have been transferred to the Turks and Caicos Islands invested in a hotel project under construction", he said. -he adds.