Notebooks: ask to investigate 68 businessmen and politicians for washing | Chronic

The Financial Information Unit (UIF), the anti-money laundering agency reporting to the national government, has asked Judge Claudio Bonadio to open an investigation into the crime of money laundering against people involved in the initial phase of the Cuadernos case and call them Indagatory

For the FIU, there was not only bribes, illegal money had also entered the judicial circuit and that is why she is asking for an investigation into the crime of money laundering d & # 39; money.

There are a total of 68 accused, including the employers Marcelo Mindlin, Paolo Rocca (Techint) Aldo Roggio, Carlos Wagner, Enrique Pescarmona and Angelo Calcaterra, cousin of the president Maurcio Macri, who was the owner of the company Iecsa. Among politicians, the surname of the former president stands out Cristina Fernández de Kirchner.

For the FIU, there was not only bribes, illegal money had also entered the judicial circuit and that is why she is asking for an investigation into the crime of money laundering d & # 39; money. The argument comes up against the gear chosen by many businessmen to escape the preventive prisons dictated by justice in this case.

Admitting that they paid officials, but rejecting the fact that they were coimas but that the money deliveries were intended to campaign, the crime becomes electoral and not criminal. Therefore, the sanctions would be minor.