Money Laundering Investigation Against Daniel Muñoz Gets New Media in Turks and Caicos Islands

Canadian lawyer Peter Karam, member of the law firm Karam, Missick and Traube, the firm in charge of the investment for more than 30 million dollars of the former secretary of Néstor Kirchner Daniel Muñoz in Turks and Caicos, began to collaborate with the justice.

This statement was reported by Turks and Caicos Weekly News, quoting a press release from the law firm: "Karam cooperates fully with the authorities to provide the necessary badistance to the investigation, which underlines his commitment to ensuring the truth accusations come to light. "

In February, the federal judge Claudio Bonadio, in charge of the investigation, sent a warrant for the judicial authorities of the Turks and Caicos Islands to collaborate in the Argentine process aimed at recovering the money from the corruption found in the archipelago.

Shayone Handfield-Gardiner, Counselor in the Legal Division of the Office of the Attorney General of the Republic, responded to the magistrate's request for badistance and allowed Infobae to rebuild. In their response, they indicated that they had already begun to investigate land purchases in the northwestern region of the island of Providenciales by Sean Lawrence Sullivan, an American who gets funding to carry out such investments.

In addition, according to reports, the companies owned by Daniel Muñoz and his widow Carolina Pochetti, named Marble Hill and Wood Haven, have acquired land in the area of ​​a national park, which requires special permits.

The answer that arrived in Buenos Aires also indicates that, to capture the properties, they must be correctly identified. Without this step, the process of confiscation of badets could be delayed.

The Turks and Caicos Islands want more data on a $ 2.5 million transfer that was transferred from the Muñoz / Pochetti accounts to the British Caribbean Bank, failing which they can not follow it.

Bonadio's request is based on the statement as repentant of Carlos Gellert and Carolina Pochetti. Gellert – Pochetti's cousin – was the first to repent of the Cuadernos affair. He confessed that the part of the millions that Muñoz had obtained from being the main collector of the bribes indicted during Kirchnerism was to the Turks and Caicos. He said that a major investment had been made in the archipelago and provided details on the operation.

When he repented, the widow of Muñoz confirmed this version. And he explained that they had gone to the place where they had bought land after crossing the Aymanara luxury complex, located in Providenciales, one of the northeastern islands. west of the archipelago, overseas territory dependent on Great Britain.