Two new detainees: exatogado and Pochetti's son-in-law

The cause of

the notebooks of the bribes

added yesterday two new detainees tied to the money from

Daniel Muñoz

, the former secretary of

Néstor Kirchner

and alleged leader of the former president.

One of the new detainees is
Miguel Ángel Plo, the exapegado of
Carolina Pochetti, suspected of having participated in the sale of real estate operations in the United States in 2016. The other is his son-in-law, Federico Zupivich. In addition, for the fourth time in less than a week, Pochetti, widow of Daniel Muñoz, had to return to the courts of Comodoro Py. This time, he did so to extend his repentance statement before the judge

Claudio Bonadio

in order to obtain the status of accused collaborator and thus recover their freedom.

Plo was arrested in his apartment on Juncal Street, Recoleta, and Zupivich in an apartment on the same street, several blocks away, as confirmed
THE NATION judicial sources. About Plo's daughter, Maria Jesús, the public prosecutor also asked to be detained, but the judge has not yet ordered the measure.

The prosecutor Carlos Stornelli had requested the arrest of Plo in mid-December, after adding to the record the statements of the alleged defendant who referred to him, under the name of Elizabeth Ortiz Municoy. The former Minister of the Economy of Santa Cruz, Juan Manuel Campillo, then indicated that the lawyer was one of the authors of Muñoz 's money laundering and l & #' s The elimination of the path taken by this money. According to Campillo's statement, Plo would have charged more than a million dollars for managing the sale of goods.

Federico Zupivich, husband of his daughter, María Jesús, is also accused of having participated in the washing maneuvers.

The widow of Muñoz defended Plo's services as a lawyer when he was imputed and appointed an official defender, Juan Martín Hermida. Regarding his situation, at the end of this edition, his agreement as a repentant had not yet been approved.

After spending three months on remand for money laundering, Pochetti decided to provide information to the cause in order to obtain his freedom. He said sorry last Thursday and prosecutors Stornelli and Carlos Rívolo have agreed to an agreement. Then, during the probate hearing, Bonadio decided not to approve the agreement and quoted him again to develop his statements.

Those defending the cause are trying to find out where Muñoz's money is and to clarify whether this amount, about $ 70 million, originated in the conspiracy that was the object of the Investigation, which has allowed employers to raise funds from state contractors.