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Cristina Kirchner's judicial front remains complicated and tension with the Government increases

2020-11-23T03:21:33.192Z


It has eight cases raised to oral proceedings, one in process and its assets seized. Lucia Salinas 11/22/2020 7:57 PM Clarín.com Politics Updated 11/22/2020 7:57 PM The network of causes still stands. The expectation was different for this time of year. The accusations against him persist, the trial for alleged corruption advances and the multi-million dollar embargoes against him continue. Cristina Kirchner's judicial front continues to generate some concern, because in the fed


Lucia Salinas

11/22/2020 7:57 PM

  • Clarín.com

  • Politics

Updated 11/22/2020 7:57 PM

The network of causes still stands.

The expectation was different for this time of year.

The accusations against him persist, the trial for alleged corruption advances and the multi-million dollar embargoes against him continue.

Cristina Kirchner's judicial front continues to generate some concern, because in the federal courts she still has eight cases brought to trial, a debate in full swing that, no matter how extensive it becomes, will conclude at some point.

In addition, their children are prosecuted and will have to face the oral debate possibly after the electoral year, and the family businesses completed four years of intervention. 

"This is not my judicial reform," 

said Cristina Kirchner about the judicial reform project.

Possibly, the difference with the project that was the Congress was because the vice president wanted a more radical change and, in turn, more effective in time that could impact a range of causes and prosecutions that still weigh on her.

He advanced in key places, but inside the Casa Rosada they admit that

the tension is increasing due to the few changes in his judicial record.

It is true that there are men who respond to the vice president in decisive places: Felix Crous in the Anti-Corruption Office (OA), Carlos Cruz in the Financial Information Unit (UIF), Ricardo Nissen in the General Inspection of Justice (IGJ) and Carlos Zannini in front of the Treasury Office.

In each of these instances, key decisions were made, investigation teams were dismantled, some lawsuits against Cristina Kirchner that dragged on from the previous administration were not advanced, and the OA withdrew from 32 complaints.

These initiatives are a respite, but at the same time it has an expiration date if there is a change in management in the 2023 elections.

The vice president knows better than anyone what could change her judicial fortune.

What causes restlessness?

At this point, Cristina expected that the structure that placed her as the main defendant in a series of corruption cases would be dismantled, with no possibility of advancing to higher levels.

The indicators show the opposite: the only trial against him, for the alleged direction in the public works, continues in full development and even if the OA desists to accuse, the prosecution maintains that it has a strong case.

Despite the large number of testimonial statements that still lie ahead, and despite the pandemic, the hearings resumed their rhythm and a sentence from the Federal Oral Court 2 (TOF 2) could be heard in just over a year, with Cristina Kirchner still as vice president.

While she is not part of the case, he brushes her off

.

In February 2021, the sentence will be heard in Ruta del Dinero K where Báez is accused of having laundered US $ 60 million.

The relationship between businessman K and the vice president is immediate: they were business partners for a decade, Lázaro was one of its main tenants, they are linked by 15 real estate operations, loans from Austral Construcciones to the Kirchners, a land that they knew how to have in a valued condominium at $ 14 million, hotel businesses, among the most prominent.

But the most relevant thing is that the money laundering case is tied to the cause by public works, since the justice indicated that the latter is the preceding crime, from there came the funds that were turned over to laundering operations.

At the family level, the former President is accused of money laundering along with her children Máximo and Florencia Kirchner.

The two causes, Hotesur SA (hotel firm) and Los Sauces SA (real estate company), are raised to oral proceedings and the TOF 5 has the start of the hearings scheduled for the end of next year, first quarter of 2022. Still with the vice president in excercise.

In these files, their children are seized

and lost control of the companies that continue to be intervened and have serious financial problems.

Justice had held that the companies had no real commercial purposes, but only to be a "screen for spurious operations".

Although many analyze the key charges in the hands of people who respond directly to Cristina Kirchner as progress, this does not represent a substantial improvement in their judicial situation in their accounts.

The Chamber of Cassation must decide if it considers that the law of the repentant is unconstitutional within the framework of the cause known as the Notebooks of Bribery.

This could be the only good news for Cristina since it would modify the situation of the 31 accused collaborators.

Although in Comodoro Py they believe - the most optimists - that this, however, will not bring down the cause: they consider it to be the largest corruption case in the last 20 years and in three cases the main accused is the vice president.

Although the orders for preventive prisons are no longer standing, since they were revoked, they persist against the vice president, the embargoes that accumulated with those of the Highway case and the other investigations, exceed $ 12,000 million.

This does not generate much relief in the Kirchner family, whose bank accounts related to their companies are still inhibited and the numbers of the respective assets, still under suspicion.

Look also

The advance K on the appointment of the new Attorney is complicated in Deputies

The huge effort of Cristina Kirchner to get out of the judicial problems

Source: clarin

All news articles on 2020-11-23

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