Judge Claudio Bonadio reported last night that Néstor Kirchner, Cristina Kirchner and Julio de Vido were the "final beneficiaries" of the funds that had been collected for eight years by lower officials from the Ministry of Planning who sent them to José María Olazagasti (Julio's private secretary) had delivered. Miguel De Vido), Hugo Martín Larraburu (coordinator of the ministerial unit of the Cabinet Secretary of Ministers), Juan Manuel Abal Medina (cabinet chief of ministers) and Héctor Daniel Muñoz (private secretary of the presidency of the nation), who were eventually distracted from the hands of former presidents.
Bonadio explained that so far in the research that already has 32 bodies, about 250 paintings with a value of 41.5 million pesos, more than 1,250,000 dollars, 235,000 euros and 6,350,000 pesos were confiscated. In addition, Chilean, Uruguayan and real pesos, nine firearms, mobile and electronic equipment and a large number of cars & motorcycles of various brands and models, many of which were high-end, were seized.
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The judge indicated that the collectors were Roberto Baratta (deputy minister of coordination and management control of the Federal Planning Department), Nelson Javier Lazarte (private secretary of the previous), Hernán Camilo Gomez (official of the undersecretary for coordination and management control of the Ministry of the federal planning), Fabián Ezequiel García Ramón (National Director of Renewable Energy and Energy Efficiency of the Federal Planning Bureau), Rafael Enrique Llorens (legal assistant to the Federal Planning Office) and Walter Fagyas (President of the company "Energía Argentina SA – "Enarsa" -).
He said that they were transferred most of the time, in vehicles controlled by Oscar Bernardo Centeno.
Bonadio's official report was broadcast by the Judicial Information Center tonight, which included photo's of the agents and copies of the resolutions rejecting the release of the accused.
During the investigation, of which the judge said it was initiated by a confidential advisor, 26 people were arrested, eleven of whom were released and two were arrested.
Among those who were charged, 17 were declared repentant, and 15 of them signed agreements that had been approved by the court and will benefit from a reduction of the sentence.
Case No 9.608 / 2018 entitled "Fernandez Cristina Elizabet and other illicit association" from the clerk's secretariat No. 21 of the National Criminal Court and Criminal Court No. 11 of the Autonomous City of Buenos Aires, in charge of the Judge Claudio Bonadio was initiated by the information provided in the context of case no. 10.456 / 2014 from the same secretariat, by a person who kept his identity correctly, who accompanied a copy of the annotations, photos & photos taken by Oscar Bernardo Centeno – chapter by Julio Miguel De Vido and Roberto Baratta – who all take into account the existence of a criminal organization consisting of officials, using official means (including vehicles, employees, mobile telephone equipment, etc.). ) and led by those representing the national executive (Néstor Carlos Kirchner and Cristina Elisabet Fernández) and the Ministry of Plan Federal on government, government investment and services (Julio Miguel De Vido) looked for the perception of unlawful amounts between 2008 and 2015, by different people, many of them, contractors of the public works of the national state. –
From these circumstances, various evidential measures have been carried out to determine the plausibility of the information presented in such archives. In this sense, intelligence tasks were carried out, reports collected and certain telephone subscribers involved.
Accordingly, indications were obtained that "prima facie" enables us to maintain that, for a period of nearly eight (8) years, less, Roberto Baratta (deputy minister of coordination and management control of the Federal Planning Department), Nelson Javier Lazarte (private secretary of the former), Hernán Camilo Gomez (official of the under-secretariat for coordination and management control of the Federal Planning Bureau), Fabián Ezequiel García Ramón (national director of renewable energy and energy efficiency of the Federal Planning Bureau), Rafael Enrique Llorens ( legal assistant secretary of the Federal Planning Office) and Walter Fagyas (president of the company "Energía Argentina SA -" ENARSA "-), have presented the collections to various persons, who in most cases have been transferred to vehicles led by Oscar Bernardo Centeno. –
On this basis, and after having seen the percentage of the percentage corresponding to their duties, they transferred the collected funds to other officials, such as José María Olazagasti (private secretary of Julio Miguel De Vido), Hugo Martín Larraburu (coordinator of the ministerial unit). of the Cabinet Secretary of Ministers), Juan Manuel Abal Medina (Cabinet Secretary of Ministers) and Héctor Daniel Muñoz (private secretary of the presidency of the nation), which she eventually left to the real beneficiaries of the illegal maneuver: Néstor Carlos Kirchner, Cristina Elisabet Fernández and Julio Miguel De Vido.-
In the abovementioned file, which counts up to the date of the date with 32 instances of actions and extensive documentation and annexes, 70 raids have been carried out, 36 in the area of the city of Buenos Aires, 24 in the province of Buenos Aires, 7 in the province of Misiones, 2 in the province of Santa Cruz and 1 in the province of Mendoza, materialized at the offices of companies at national and international level, as well as at the houses of the former government officials involved in the investigation.
Moreover, more than two hundred and fifty (250) pictorial works were confiscated for two years by two accused. pesos thirty-seven million ($ 37,000,000) and pesos four million five hundred thousand ($ 4,500,000.00) .-
As a result, approximately six million three hundred and fifty thousand pesos ($ 6,350,000.00), more than one million two hundred and eighty-five thousand dollars (US $ 1,245,000.00), are sequestered. of two hundred thirty-five thousand euros (? 235,000.00), as well as monetary amounts expressed in Chilean, Uruguayan and real nine (9) firearms, mobile and electronic equipment and finally a large number of shots of different brands and models, many of which have a wide range.
In total, and so far, 52 questions have been received, with the arrest of 26 people, 11 of whom have been released, while two people with an arrest warrant have been suspended.
Among the individuals who were charged, 17 declared repentant, the corresponding files have formed, while at the moment 15 approval agreements have been resolved in a positive way.
With reference to the resolutions that have been made in the context of this investigation, it can be stated that a nullity clause and three challenges against the judge in the case and one against the representative of the public prosecutor's office were rejected.
Report: Federal National Criminal and Correctional Court No. 11
Source: La Nación