Justice upheld Daniel Muñoz's money-laundering lawsuit and released Cristina Kirchner's secretary

The Federal Chamber today confirmed Carolina Pochetti's money laundering lawsuit, the millionaire widow of Daniel Muñoz, andthe former accountant of Kirchner Víctor Manzanares. As, the former presidential secretary Isidro Bunin He had freedom.

In another resolution, lawyer Miguel Ángel Plo, defender of Pochetti and a key member of the network, was also prosecuted, although he was given a prison sentence at home for health reasons. .

For example, Room 1 of the Federal Chamber confirmed that the aggravated money laundering procedure was initiated as part of a criminal organization. The procedure includes businessmen, real estate agents, investors and lawyers, who were part of an armed network to withdraw money from the country in bags, buy properties in the United States and then sell them, following the Panama Papers scandal. This event He sprinkled Muñoz, then deceased, designated as "valijero" of the presidential marriage of Néstor and Cristina Kirchner. It is thought that this money comes from the collection that works in the case of notebooks.

Most of these defendants enjoy the freedom to be repentant. It is the widow of Muñoz, Pochetti, his figureheads Elizabeth Ortiz Municoy and Sergio Todisco and the former head of ONCAA Juan Manuel Campillo, among others.

For some who have not regretted, the Chamber has confirmed the preventive prisons, as is the case of Carlos Cortés, Federico Zupicich and.
Bunine, the former secretary of Cristina Kirchner, was arrested for this case after Campillo had declared that he was sorry to have called for Muñoz to help get rid of a series. of goods that they had bought in the United States and that could be discovered at the root of the Panama Papers scandal.

The camera confirmed Bunin's treatment, but this time without preventive detention.

Bunin, son of the nurse who had Florencia Kirchner in her childhood, has been private secretary of Cristina Kirchner Kirchner since 2005. He retired in 2011 after surviving a cause of illicit enrichment led by Judge Bonadio. According to this complaint, he had multiplied his exorbitant capital. Since 2011, Bounine has joined the Apoll society of engineering and other services and Alterra Propiedades.

The decision to arrest Bunin in January was made when Judge Bonadio had decided to approve the agreement as a repentant of Juan Manuel Campillo, the former official who appears to be involved in the chapter of more than 70 million dollars spent on money laundering. own Daniel Muñoz.