Turks and Caicos do not show enthusiasm to make the money of Kirchner's secretary corruption

The General Supply of Turks and Caicos Islands He expressed reluctance to the process of confiscating and sending to Argentina the more than $ 30 million in bribes invested by Daniel Muñoz, former secretary of Néstor Kirchner, and his widow, Carolina Pochetti.

As you could confirm Infobae In the judicial sources, this paradisiacal Atlantic archipelago has come a response to the request for cooperation sent by Judge Claudio Bonadio to try to recover the money that – confessed Pochetti- is invested in the Providenciales area on one of the Turks and Caicos Islands. In the response, according to the sources consulted, there is no clear and quick intention to freeze the goods and send the money to Argentina.

Carlos Gellert was the first to repent of the creation of the Cuadernos case who confessed that part of the millions that Muñoz had obtained through being the main collector of bribes indicted during Kirchnerism was found in the Turks and Caicos Islands. Pochetti's cousin said that a major investment had been made in the archipelago and provided details on the operation.

When he repented, the widow of Muñoz confirmed this version. And he explained that They had gone to the place where they had bought land after crossing the Aymanara luxury resort in Providenciales., one of the northwestern islands of the archipelago, overseas territory dependent on Great Britain.

Pochetti, Gellert, lawyer Miguel Plo, his daughter María Jesús Plo and her husband, Federico Zupicich, participated in the maneuver. Miguel Angel Plo and his son-in-law Zupicich are detained.

And he was also involved Sean Lawrence Sullivan an American who gets funds to carry out this type of investment. In addition, a law firm of the Turks and Caicos Islands called Karam and Missick.

One of the members of this study, Anthony D & # 39; Aniello, who went to Buenos Aires a few years ago to lead the negotiations, is arrested in Dubai because of the warrant of arrest that Bonadio dictated to all those who participated in the maneuver. The other lawyer who participated in the operation, Canadian Peter Michael Karam is in the Turks and Caicos Islands and badyzes to collaborate with the Argentine justice.

The companies with which the investment was made on the island paradise are in the name of a Mexican friend from Gellert called Isaac Esparza Hidalgo. All those who have acted in connection with the investment of dirty money in the Turks and Caicos Islands have asked to be captured at the international level. Among them are accountant Jorge De La Hoz and Miami lawyer Charles Serfaty.

Last February, Bonadio sent an arrest warrant to the judicial authorities of the Turks and Caicos Islands for that they collaborate in the Argentinian investigation aimed at recovering the money from the corruption that is rampant in l & # 39; archipelago.

Bonadio's request for badistance had been answered by Shayone Handfield-Gardiner, Counselor of the Legal Division of the International Solicitation Zone of the Turks and Caicos Islands.

In that response, they indicated that they had already begun to investigate land purchases made by Sullivan in the northwest of the island of Providenciales before receiving the order of Buenos Aires. And that, according to information, Muñoz / Pochetti companies call Marble Hill and Wood Haven they would have acquired land in the area of ​​a national park, which requires special permits.

The answer that arrived in Buenos Aires also indicates that, to capture the properties, they must be correctly identified. Without this step, the process of confiscation of badets could be delayed.

Turks and Caicos Islands want more data on a transfer of 2.5 million dollars accounts Muñoz / Pochetti to British Caribbean Bank otherwise, they can not follow him. The repentants have confessed to having made this banking move.

They also claimed to have asked Karam & Missick's studio to provide all available information about the companies Muñoz / Pochetti used to report to the Turks and Caicos: Marble Hill Ltd. and Wood Haven.

And they explained that they will ask the police to help him find people related to businesses and goods sought in Argentina.

In the course of identification with a view to the confiscation of property acquired by Muñoz to be the main recipient of handbags with bribes, also participates Financial Information Unit (UIF) which prevents money laundering and works in conjunction with its two Turks and Caicos Islands.

The answer arrived at Comodoro Py from the Turks and Caicos Islands was taken by Argentine researchers – as explained in Infobae– as a sample of unwilling to collaborate to freeze, confiscate and then send Argentina the money that Muñoz took.