Three years after the revelations of Panama Papers, justice investigates the fortune of Daniel Muñoz

The former private secretary of Néstor Kirchner, Daniel Muñoz, died May 25, 2016, product of cancer. Two months ago, the International Consortium for Investigative Journalism (ICIJ) investigation, known as "Panama Papers", took its name from the newspaper's cover revealing that hired the Mossack Fonseca studio for the creation of an offshore company operating in the British Virgin Islands.

According to the survey, Muñoz and his wife, Carolina Pochettiwere related to Gold Black Limited, an offshore company incorporated in 2010 to invest in real estate in the United States. From 2010 to early 2015, its director was Sergio Tadisco, who later said that he lent his name because of his friendship with Muñoz. In January 2015, ICIJ revealed that Kirchner's greatest confidant and his wife had become shareholders.

Bonadio takes the case for washing against Daniel Muñoz and sum to notebooks

In 2009, Muñoz was the subject of a survey for illicit enrichmentbut was dismissed shortly after by Judge Claudio Bonadio for lack of evidence. Then, in 2013, he was denounced for money laundering, after being reported by the presumed secretary of Néstor Kirchner, Miriam Quiroga, to be the man who carried the bags with money from Buenos Aires to Santa Cruz.

Judge Luis Rodríguez was in charge of the case and, finally, in 2015, he also rejected it for lack of evidence. In February 2019, as part of the business notebooks, Pochetti said that he had bought $ 10 million from Mr. Rodríguez for it to fail so and that he stops investigating her and her husband.

But he was not lucky, because in 2018, Rodríguez was in charge of the investigation and the cause was returned to equality. The case fell in court Daniel Rafecas, who finally decided to send it to Judge Bonadio who included it in the investigation on the notebooks bribes.

Judge Bonadio ordered the release of Carolina Pochetti

In the context of this case, Pochetti was arrested in October 2018, accused with his men of money laundering movements of about 70 million dollars when buying and selling property to United States. The woman would have created at least 15 companies to carry out this maneuver.

Late last February, she was released after signing a repentant agreement, considered one of the most important to date. She gave details of her husband's links with Néstor Kirchner, as well as the transactions made with some of the money received and stating that, among other things, he would have been badigned to real estate projects on the property. 39, Turks and Caicos Island.

MS / DS