They sue the widow of former Secretary K, who revealed where a portion of the money is

Federal Judge Claudio Bonadio today ordered the prosecution of Carolina Pochetti, widow of former presidential secretary Daniel Muñoz, and the former kirnero Juan Manuel Campillo, as part of the l '. business notebooks, judicial sources reported.

Bonadio also sued Kirchner's former accountant, Víctor Manzanares, who was arrested yesterday and who had obtained the agreement of prosecutor Carlos Stornelli to repent, an act that had not yet been approved by the judge of the case.

The magistrate prosecuted them as necessary participants in alleged money-laundering schemes in which Muñoz took $ 70 million from the country.

Among those prosecuted for these crimes are real estate contractors Sergio Todisco and Elizabth Municoy, intermediary Carlos Cortez and Pochetti's cousin Carlos Gellert.

Bonadio also ordered embargoes ranging from 1,000 to 3,000 million pesos, according to sources with access to the file.

What Pochetti said

As a repentant and according to details published by journalist Omar Lavieri for Infobae, the widow of the former secretary of Néstor Kirchner said that part of the $ 70 million is invested in the archipelago Turks and Caicos.

A Muñoz, already deceased, is accused of being the main recipient of the bags containing bribes from public works of the cause known as "bribery notebooks".

These details were disclosed before the prosecutors, Carlos Stornelli and Carlos Rívolo, both of Carolina Pochetti – widow of Muñoz – and Carlos Gellert, cousin of the woman who was with millions of dollars.

Both parties agreed – explained legal sources to Infobae – stating that the final destination of the money was a company under construction in Providenciales, one of the northwestern islands of the country. archipelago, overseas territory dependent on Great Britain.

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 went to see the luxurious Amanyara Resort and invested some of the millions that the former secretary of Kirchner had collected in the vicinity, on the same island of Providenciales, not far from the station," adds Infobae.

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.