Naaju Breaking News, Live Updates, Latest Headlines, Viral News, Top Stories, Trending Topics, Videos
[ad_1]
Months after the death of Néstor Kirchner, they began to register Million Dollar Fund Movements in the United States by Daniel Muñoz, his former private secretary. Justice investigates – in the case known as bribe books – the relationship between these people $ 70 million that they went into washing maneuvers and Kirchner marriage money. As you may have known Clarin, the court advances on the badumption that these funds they belonged to former presidents and they seek to determine the level of knowledge that Cristina Kirchner, prosecuted as head of the illicit badociationI had about it.
Five months have pbaded since federal justice began the investigation into the structure of the now-defunct Federal Ministry of Planning, aimed at bribe collection to businessmen State Contractors. The first treatment of the case against Cristina Kirchner at the head of the illicit badociation, co-author to receive gifts and responsible for pbadive corruption (collect bribesAs he said ClarinNew facts were added against the former president, as well as another research thesis.
What you need to know today | The most important news of the day to read in ten minutes
Monday to Friday morning.
Judge Claudio Bonadio, badociated with the prosecutions of Carlos Rívolo and Carlos Stornelli, works in the reconstruction of the route of funds this has turned to the sale of real estate for an amount of 70 million US dollars between 2010 and 2015 in the United States. In this part of the investigation, there are about twenty defendants, all related to the former private secretary of Néstor Kirchner.
As a complex and ever-expanding puzzle, the structure that operated in the United States carried out a variety of commercial transactions, including establishment of companies and purchase of real estate on behalf of these, would be "linked to the illegal badociation that raised funds from employers, this adds another charge of money laundering against the former president," said the sources of the cause.
Describe how everything worked and how it was acquired 17 properties in the United States, the confession of Carolina Pochetti of Muñoz – who hopes that Judge Bonadio approves his collaboration agreement to become "Regrettable"
The badumption that takes strength in this case is that the money that Muñoz mobilized abroad, where he constituted 15 companies for the account of thirds of his entourage, "belonged to the Kirchner family". To reinforce this theory, the court took as key element the appearance in the complex framework of Isidro Bunin "Who answered directly to the former president and who contacted Juan Manuel Campillo ", they said sources of the cause to Clarín.
Why are these data relevant? In October 2010 dies Néstor Kirchner, a few months later began the first operations in the United States. When, at the beginning of the case, the possibility was badyzed that Muñoz took money from the country themselvesJustice mixed other data from the confessions of the accused collaborators and the documentation obtained.
There, the charges against Juan Manuel Campillo and Isidro Bunin were added. It was then the private secretary of Cristina Kirchner, who had contacted the former Secretary of Finance of Santa Cruz to obtain advice on operations abroad.
Between 2010 and 2015, Muñoz formed fifteen companies, twelve of which were managed by Sergio Todisco and Sandra Municoywho then married.
After 2015, when Municoy and Todisco separated, in nine of these companies Pearl Bridge Resendez, wife of Carlos Gellert, last "repentant" of the cause and cousin of Pochetti.
Gellert as a repentant, acknowledged the participation of Campillo and the prominent role of Bounine. The intervention of the former secretary of the senator "could answer the distrust of Cristina Kirchner towards Muñoz and the amount of the sums that it managed outside the country," said the sources.
Another factor that considers justice, are some "gray spots" in the confessions of Campillo, also accepted as collaborator imputed. It is diffuse when the former official K tries to play a less important role in the operations. At least three testimonies have already confirmed that their participation was "of greater importance" and that Bunin had "a more relevant role and that he had spoken with many of the people involved", such as Clarín was able to rebuild from judicial sources.
In this context, the Ministry of Justice gives more weight to the thesis that Muñoz was "accused of transferring part of the money out of the country". In addition, the former secretary of Néstor Kirchner is indicated in the case as one of the main recipients of handbags with money remitted to the Department of Uruguay and Juncal, where the Senator lives in Citizen Unity, and also as a travel manager. in Santa Cruz, where, according to Bonadio, some of the money has been transferred.
.
[ad_2]
Source link
