11/05/2020 11:44
Clarín.com
Politics
Updated 11/05/2020 11:58
In another chapter of the growing political tension between the opposition and the ruling party, Elisa Carrió made a new move that will generate a strong controversy: she denounced the national government before the International Financial Action Group (FATF) for what she considers the "destruction and the dismantling "of the Financial Information Unit (FIU) with the sole objective of" enshrining the impunity of Cristina Fernández. "
The lawsuit, to which
Clarín
had access
, was presented to the international organization together with national deputies of the force led by "Lilita."
According to the complaint, he is in "synchronized maneuvers tending to dismantle the entire institutional control scheme with the
sole purpose of enshrining impunity for Cristina Fernández
and former officials subjected to judicial processes in an advanced procedural stage."
"We denounce that the current Argentine government is embarking on coordinated actions that aim at the dismantling of the control bodies provided for in the Argentine regulations, the weakening of the institutions that have been created and legislatively designed, according to international standards," the lawsuit indicates. .
The brief, presented on Wednesday to the president of the FATF, Marcus Plever, was signed by Carrió and the deputies Mónica Frade, Maximiliano Ferraro, Juan Manuel López, Mariana Stilman, Marcela Campagnoli, Alicia Terada, Javier Campos, Laura Castets, Rubén Manzi and Leonor Martinez Villada.
"This dismantling of the body (in reference to the FIU), through the very appointment of its authorities, the dismissals of trained technical personnel and promoters of relevant legal cases that led to the prosecution of officials, today again in public office, in positions relevant;
they are not isolated events, but concatenated with others that aim to enshrine total impunity for officials committed to justice,
"the complaint states.
The Civic Coalition warned of the danger of including, in an eventual judicial reform, the transfer of the FIU to the orbit of the Public Prosecutor's Office, "breaking all the international standards recommended by the FATF."
News in development.
JPE
