Notebooks: Judge Claudio Bonadio sued widow Muñoz, Campillo, Bunin and Manzanares for money laundering

The widow of the former secretary of Néstor Kirchner, Daniel Muñoz, Carolina Pochetti, the former minister of economy of Santa Cruz Juan Manuel Campillo, former private secretary of Cristina Kirchner Isidro Bunin and the ex-accountant of the presidential wedding Víctor Manzanares they stayed today treaty by money laundering. It's for the operation to have bought 16 properties in the United States for more than 70 million dollars and then sold them to avoid being discovered, they said to Infobae judicial sources.

The federal judge Claudio Bonadio signed the lawsuit to another group of people including contractors, real estate agents, investors and the lawyers, who were part of an armed network for get out of the country money in bags, buy properties in United States and then sell them when the scandal broke Panama Papers and splashed the deceased then Muñoz designated as "Valijero" of the presidential marriage of Néstor and Cristina Kirchner.

Even the failure reveals investments that until now have not been discovered: some of the millions went to stop in a hotel in the archipelago of the Turks and Caicos Islands, from Great Britain, to those who have arrived for the words of the last repentant.

He also undertook to extract testimony to investigate the complaint against Judge Luis Rodriguez on alleged bribes through the intermediary of the lawyer Miguel Angel Plo. The case was drawn and fell into the hands of the proper Bonadio and the prosecutor Gerardo Pollicita

Muñoz's money maneuvers

The judge ordered the treatment and the preventive prisons people involved, except those who they have already been released after declaring as "Repentant." We will leave only after this failure in freedom.

Treatment achieved Carolina Pochetti, Elizabeth Ortiz Municoy, Sergio Todisco, Carlos Cortes Carlos Adolfo Gellert, Víctor Manzanares, Juan Manuel Campillo and his nephew. The list includes Marcelo Danza, Sergio Dorf and the brothers Llaneza To the list adds the former lawyer Pochetti Miguel Plo, his daughter and his brother-in-law, Federico Zupich; in addition to Isidro Bunin, Former secretary of Cristina Kirchner. Pre-trial detention was imposed by a majority. same the release was rejected for Pochetti and Gellert, the last repentants. The only one that will be published is Parolari, whose they did not agree to be accused-collaborator. Those who are already liberated, like Campillo, Municoy o Todisco, they will remain at liberty, the sources said.

This part of the survey, which puts under the microscope the recovery of a large part of the badets, began at the end of October with the first arrests. Because the money laundering case was originally at the court of Luis Rodríguez where, despite the indications appreciated by the prosecutor Carlos Stornelli, there was no significant advance.

The decision on the prosecution was made today, delayed by the news that was the cause of the last days: the confessions as repentants of Carlos Gellert, cousin of Pochetti, and then the widow herself, who remains to this day subject; the arrest of his former lawyer and the decision taken, said the former Minister of Santa Cruz, Mr. Campillo, who was released on Friday. In his first exhibition, he had said that it was Bunin who was calling him to launder money in the United States and that he had interpreted that he had acted on the Order from the former president.

Prosecutors Carlos Stornelli and Carlos Rivolo In December, they had asked for the prosecution of Carolina Pochetti, Carlos Temístocles Cortez, Carlos Adolfo Gellert, Federico Zupicich, Víctor Alejandro Manzanares, María Jesús and Miguel Ángel Pro, co-authors of money laundering of badets aggravated by the usual in real competition with members of an illicit badociation. It also included Elizabeth Ortiz Municoy and Sergio Todisco, a former imprisoned couple who, through separate channels, became sorry and they confessed a large part of the money laundering maneuver. Later, they joined the list of repentant people Campillo, Gellert and Pochetti.

According to the opinion to which he has subscribed Infobae, it is stated that "Muñoz, Pochetti, Sergio Todisco, Elizabath Municoy, Perla Aydee Puentes Resends, Carlos Alberto Gellert and Carlos Temístocles Cortez they would have constituted a legal, commercial and banking structure in Argentina and abroad in order to channel, convert, transfer, manage, sell, conceal and put into circulation on the market funds of illicit origin, probably of origin (for the cause of notebooks) and convert them to integrate them into the formal economic circuit under the guise of legality, all this from the year 2010 at least and with validity at the moment " .

The maneuver was postponed with the use of funds for the acquisition of goods abroad: specifically 16 properties located in Miami and New York, for $ 70,146,600.

However, 2013 and with a higher incidence between 2015 and 2017 the accused would have detached himself from all these properties ",application of complex financial procedures to the sale, for those who have obtained a sum close to 73,406,300 dollars, partly reintroduced into the banking system"It is by transfers to accounts of the Mercantil Bank of Norte (Mexico), Citibank NA (Hong Kong, China), Banca Privada of Andorra, Bank of America and Florida Community Bank (both located in the United States), among other financial institutions located outside from the country.

For that, he looked at the lawsuits, At least 15 legal companies based in Miami and Delaware have been createdand in British Virgin Islands, "with an as yet undetermined number of financial instruments open in jurisdictions such as USA Switzerland, British Virgin Islands, Hong Kong, Mexico, Andorra, Panama, Uruguay, Saint Lucia, among other countries. "

For prosecutors, with the journalistic revelations of Panama Papers who splashed Muñoz, he was trying to dismantle all the companies and sell the departments; the money obtained led to accounts located outside the United States, detected in Mexico, Hong Kong and the islands under British sovereignty in the Caribbean Campillo, his nephew, reportedly took part in this first stage of the maneuver Gastón Campillo, Miguel Ángel Plo, her daughter María Jesus and his son-in-law Federico Zupicich, among others. Among the words as repentant of Campillo ended with the detention of Bunin, the former secretary of Cristina.

The prosecution pointed out that the origin of the money used was related to the cause of the notebooks: "Daniel Muñoz would have been one of the main players in the system of illegal collection of funds by l & # 39; Criminal organization that has been the subject of an investigation "into this alleged badociation. illicit, "to the point of being syndicated as the ultimate link of receipt of illicit money at the address of 1306 Uruguay Street and in the presidential residence of Olivos, among others".