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Another open front for Amado Boudou: an expert opinion concluded that he has millions of pesos that he cannot justify

2021-01-14T15:41:11.616Z


While his lawyers await the end of the fair to appeal the order that he return to prison for his conviction in Ciccone, he will be investigated in the case for illicit enrichment.


Lucia Salinas

01/14/2021 12:15

  • Clarín.com

  • Politics

Updated 01/14/2021 12:15 PM

More than a month ago the Supreme Court of Justice confirmed the conviction against Amado Boudou in the Ciccone Case, however, he still remains with the benefit of house arrest.

When the judicial fair concludes, his defense attorneys will appeal the decision of the criminal execution judge, Daniel Obligado, who, following two requests from prosecutors, ordered that the sentence be served in prison.

In addition, other judicial measures in the case investigating his estate could further complicate his situation:

an expert opinion concluded that there are millions of pesos without justification.

In 2001 Amado Boudou had a net worth of 128,000 pesos.

By 2007 its assets amounted to 897,390 pesos.

Official expertise indicates that in those years

the increase in their wealth was 146.86%

.

The number continued to grow, and by 2010 it already had almost

one and a half million pesos.

The accounting expert opinion ordered by Judge Ariel Lijo showed other values: it is almost the same figure that he could not justify in the preliminary study of his assets year by year.

Despite the fact that the accused presented new documentation to clarify the inconsistencies detected, judicial sources indicated that

the justifications "were not sufficient."

In this context, Lijo - who already investigated the former vice for money laundering in 2017, when he ordered his arrest - 

will call him to an investigation

to provide explanations on the second accusation: illicit enrichment.

Consequently, a new analysis should be ordered on a fortune that continues to raise suspicions in court.

Through the first justification requirement, requested by the prosecutor Jorge Di Lello, it was pointed out that the total amount for which Boudou is being investigated for money laundering would amount to

4,238,900 pesos and 995,000 dollars.

In addition, there was a second request for an explanation promoted by the prosecution, to clarify the numbers.

To answer it, the former vice's lawyers 

presented documentation and reports, which failed to reduce suspicions.

There is still a new call for investigation and finally, the resolution of Boudou's procedural situation in this other case.

The former vice president of Cristina Kirchner remains under house arrest and the penalty for corruption in the Ciccone case will end on June 1, 2024. But with the end of the judicial fair, at the end of January, the case about her assets is positioned among the first problems you will face.

The file has been under investigation for several years, and was the cause that led him to prison in November 2017. Jorge Di Lello's prosecutor's office had detected several inconsistencies in his assets, after a first analysis of the numbers of his assets.

So the accusation was for money laundering.

Di Lello determined that Boudou had "

assets that he cannot justify with his income

.

"

And that

those inconsistencies are "diverse and of great importance

.

"

Another conclusion that was decisive after the completion of the expert report is that the former vice-vice

mounted an "engineering aimed at obscuring the origin of the funds."

As a core maneuver, the judge referred to the money laundering of the partner and friend of Boudou -also condemned by Ciccone- José Núñez Carmona, with the money "of illicit origin" that they circulated in the market.

It took advantage of the tax regime in 2009 and entered the legal circuit 4.2 million pesos and 795,000 dollars, This was reflected in the Sworn Declarations of August 23, 2009 and November 10, 2010, as was also reflected in a modification in its equity of $ 1,585,602.14 at the beginning of fiscal year 2007 to $ 7,748,007.49.

In one year this represented an increase of 388.65%.

The imputation is that this corporate bond, "did not have the capacity or economic activity such that it was possible to carry out this money laundering, while Amado Boudou, due to his status as a public official, could not avail himself of said regime."

Judge Lijo went further, and remarked that

the former vice, "has unjustifiably enriched his assets during the exercise of public function."

The official expertise on its assets, as

Clarín announced

, maintains that between 2001 and 2007 the increase in assets of Boudou was 146%.

The numbers continued to rise and in December 2012 it declared having assets of 1,427,059, but by 2012 that figure dropped to 1,035,306.

This was specified by the experts as net worth.

In this report, the possession of

two properties, ten vehicles, two yachts

that were part of its patrimony until 2008, monetary holdings in different bank accounts, as well as the shareholding in two companies:

Inversiones Aspen and Hábitat Natural SA,

were analyzed

.

Source: clarin

All news articles on 2021-01-14

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