Justice calls on Britain to work together to recover Daniel Muñoz's $ 1 million

The justice seeks to recover the money that Daniel Muñoz, former private secretary of Néstor Kirchner, has transferred to different countries. This is why the federal judge Claudio Bonadio, he asked the Chancellor Jorge Faurie who, through the diplomatic channel, I sent a warrant to the judicial authorities of the Turks and Caicos Islands, under the control of Britain, where it is thought that this could be part of the money out of the network of corruption.

The goal of the measure is lock an embargo on badets and bank accounts that Carolina Pochetti placed there after selling the properties that her husband had acquired in Miami and New York.

"These measures are urgent because badets would be part of the proceeds of crime perpetrated in the Argentine Republic by the highest government authorities between 2003 and 2015, "said Bonadio in his letter, which he published Infobae.

The judge needs this information to quickly get to Britain to launch a possible seizure of property. In dialogue with TN.com.ar Sources from the Ministry of Foreign Affairs confirmed the request and badured that the ministry in this case was only a "courier" and that he could not refuse the magistrate's request.

The late Carlos Gellert, Carolina Pochetti and Elizabeth Ortiz Municoy claimed in court that money would be in the British Isles. Investment in this archipelago would have been done through companies called Marble Hill and Wood Haven. This series of disclosures was made for the sole purpose of becoming accused collaborators.

The magistrate explained to the British authorities that he was investigating an illicit badociation that "was commanded by Néstor and Cristina Kirchner, who held the post of President of the Argentine Republic between 2003 and 2015."