Properties in Puerto Madero and Miami: what are the first assets of K corruption that will be auctioned

The government has accelerated this morning
the sale of bribery badets and ordered that it be now "immediately" auctioned by the State Agency for State Property (AABE).

Well
There is still no date – despite the official order to do it immediately – it is already established what will be finished in the first place. 30 properties that belonged to
Daniel Muñoz, the former secretary of the former dead president
Nestor Kirchner, and
they were acquired as a result of money laundering operations with illicit funds.

according to
Decree 598 published in the Official Journal and signed by the President
Mauricio Macriconfiscation is a "state instrument for prosecution and investigation of money laundering-related crimes".

In its first article, the resolution asks AABE to auction badets from seizures for court order against money laundering offenses, "unless a specific destination is provided for their use or use ".

The list

The property that Federal Judge Claudio Bonadio ordered to seize and that will be auctioned are:

Immovable

• An apartment in Julieta Lantieri and Martha Salotti corner, Puerto Madero, the capital.
• An apartment in Andonaegui, 1st "A", Villa Urquiza, Capital.
• Two properties on Belgrano Avenue, Capital.
• Land in Mar de las Pampas, Villa Gesell.
• 12 establishments in Guer Aike, Rio Gallegos, Santa Cruz.
• Two properties in Zona Norte, Rio Santa Cruz, Santa Cruz.
• Five properties in the province of Santa Cruz.
• One in Tierra Del Fuego.
• An apartment in Ocean Fort, Miami, Florida, USA
• A pharmacy in San Martín 1336, Ushuaia.
• A garage in Malabia 1741, capital.

boats

• A Sea Ray Cummins 410D, license plate SERP8540B515.

The first auctioned lot includes: Puerto Madero Department ($ 626,000, privately valued), Palermo ($ 950,000), Belgrano ($ 950,000) and US properties.

Two goods in Miami

Two of Muñoz's badets will be auctioned in Miami, USA: a yacht and an apartment.

The regulations published today state that if the confiscated badets are abroad, they will be settled through mechanisms adopted according to the modalities of the country in which they are located. The Ministry of Foreign Affairs is also authorized to "apply the necessary and favorable procedures for the alienation of goods located abroad".

As AABE President Ramón Lanús explained, the first thing to do is to register the badets on behalf of the Argentine State to proceed with the transaction according to the law .

Daniel Muñoz died on May 25, 2016 at the age of 59. He was one of Nestor Kirchner's most trustworthy men during his presidency. He followed him in the sun and in the shade since his boss was governor of Santa Cruz. Cristina accompanied her until 2009.

He resigned after being reported for illicit enrichment. Since then, he has devoted himself to real estate, oil and financial services in Buenos Aires and Rio Negro.

$ 50 million

Lanús informed
THE NATION that the total economic value of the first auction is about 50 million dollars, but said that "this decision has a very high symbolic value for all Argentines because it involves recovering what they should never have taken us ".

As the national head explains to this newspaper, the purpose of this decree is to try to guarantee the best practices in the management of these types of badets. "Until now, property management criteria resulting from corruption or drug trafficking were not uniform," he said. "There was no record of the badets or money seized." It was very complex to access this information because they belonged to different institutions of the country. " State, "he added.

On the modality, he indicated that the public auction "will take place immediately" on the official platform
Buy and that any citizen can participate, but an offer guarantee will be established "to prevent anyone from taking it as if it 's been a game".

"We do not have a specific date because this Monday only, we will take possession of the goods and the missing evaluation.We are working to make it as quickly as possible," said Lanús.

The next auction

Lanús predicted that the next auction would be with the embargos to 12 members of the
Clan Loza, an organization that has been sending cocaine shipments to Spain and Italy for 20 years from Argentina and other countries in South America.

The record figure is about $ 7400 million. Federal justice has prosecuted and released the pre-trial detention of gang members accused of drug trafficking and money laundering.

IN ADDITION