Ernesto Clarens approached the courts to make a statement, then that several businessmen linked it in the case as one of the responsabl It is to collect the bags with money from bribes. Once there, he reached an agreement with the prosecutor Carlos Stornelli and signed his character of repented in the cause.
The financier was closely linked with the Kirchner couple, mainly with Nestor, and its role within the research would not go unnoticed to corroborate the alleged cash deposits in the homes and offices of former Presidents of the nation, during the management of both.
Among the details provided to judge Claudio Bonadío, confirmed what was said by two of the entrepreneurs involved about that received money as bribe, in its financial and changing the money in dollars, which were then delivered to people’s confidence in the Kirchner. The main name that comes up is Daniel Muñoz, former Secretary of Nestor.
On the other hand, your figure can be decisive over the so-called crime of laundering millions of pesos which should be earmarked for public works, and many are located as the leader in the network focused on money laundering, with his company Invernes S.A. which was mentioned in the case of the path of money K by Fariña Leonardo and Lázaro Báez.
The order of repentant will remain effective until next week, when Claudio Bonadío will evaluate if it approves it or not, and it will depend on whether it is released or if he will be in custody while the investigation is carried out.
bribes work published ernesto kirchner clarens
Justice
