Pochetti revealed where coimas money is invested – ElSol.com.ar – Diario de Mendoza, Argentina

The widow of the former secretary of Kirchner revealed that part of the illegal money is invested in the archipelago of Turks and Caicos Islands. It is about $ 70 million illegally obtained by Daniel Muñoz, while President Néstor Kirchner was the main recipient of the bags containing bribes from public works.

Carolina Pochetti – widow of Muñoz – and Carlos Gellert, cousin of the woman agreed – explained judicial sources to Infobae – stating that the final destination of the money was a company under construction in Providenciales, a territory of 39, overseas dependent on Brittany

The part of the illegal fortune obtained by Muñoz, who continued to administer Pochetti, It is about 900 kilometers from Miami and about 1100 kilometers from Havana, Cuba. The woman revealed that she had decided to invest in the real estate project after a meeting attended by the lawyer Miguel Plo, also detained in the case.

Pochetti and other people involved in the cause went to the area of ​​Providenciales luxury hotels, called Provo by locals.

The widow of Muñoz knew the luxury Amanyara Resort has invested some of the millions that the former secretary of Kirchner had gathered in the vicinity, on the same island of Providenciales, not far from the station.

L & # 39; investment It was done with two companies called Marble Hill and Wood Haven, created by order of Pochetti a Gellert, who gave the technical details of the management of the money and the constitution of the companies. These two companies are in the name of Isaac Eugenio Esparza Hidalgo, a Mexican friend from Gellert who lives in Monterrey.

The Financial Intelligence Unit (FIU), which is part of the national government and fights against money laundering, intervenes in this case on the basis of its contacts with its counterpart in the Turks and Caicos Islands, the Financial Services Commission of the Islands. Turks and Caicos.

Pochetti and Gellert named Miguel Ángel Plo, the first defense lawyer for the widow of Muñoz, the money management ideologue from his contacts in Miami, USA. The testimonies of these, who repented for the cause of the notebooks, led to the arrest of Plo and his son-in-law Federico Zupicich, who are currently in Ezeiza prison.

L & # 39; money obtained illegally by Muñoz, product of its proximity to Kirchner, was invested in several phases. While the former president was alive, investments were made in Argentina. After his death, he invests in the United States. Finally, after the Panama Papers and the death of Muñoz, these investments were dismantled, including apartments in the Plaza Hotel in New York.

This money was transferred until it reached the Turks and Caicos Islands. Justice tries to determine if Pochetti's claims are true.