The FBI seeks to confiscate the assets of K corruption in the United States

The FBI is currently conducting a preliminary investigation to confiscate property in the United States for Corruption which have occurred in recent years in Argentina, under the administrations of Cristina Kirchner.

The case originated from irregularities of the former private secretary of Kirchner Daniel Muñoz, deceased in 2016 and who is one of the key characters of the intrigue of bribes notebooks.

In your annotations Oscar Centeno He mentioned Muñoz several times as the person in charge of receive the bags with bribes entrepreneurs in the energy and public works sector.

This money would have gone partly to the United States, where he bought, through a network of leaders, at least 15 properties in Miami and New York. According to the historical accountant K Víctor Manzanares Muñoz and his widow Carolina Pochetti had a fortune of 150 million dollars.

The case in the United States is in the hands of US Department of Justice officials and FBI agents, who are promoting an investigation known as Initiative for the recovery of kleptocracy badets. This is how the government system is defined "in which there is an interest in self-enrichment at the expense of public goods".

In the middle of the investigation phase an FBI agent went to Buenos Aires, Jared Randall The specialist met with members of the anti-money laundering organization, the Financial Information Unit (UIF) and the ministries of justice and security.

In addition to asking questions about Muñoz, the agent also asked for information on the cause of the bribebooks, the actors involved and the derivatives of the megacausal for corruption, slogan The nation.

Randall also asked for details of two other cases, alleged bribes by the Cerro Dragón oilfield and the legal situation of Hugo and Mariano Jinkis, involved in the FIFA portal.