HE BEGAN THE TRIAL AGAINST CRISTINA FERNANDEZ DE KIRCHNER AND OTHERS IN THE CAUSE OF CORRUPTION OF "PUBLIC WORKS"
Tuesday May 21, 2019
With the participation of the Anti-Corruption Office (OA) as a prosecutor,
he began in today ante No. 2 (TOF 2) Federal Court - the trial against
Cristina Fernandez de Kirchner for irregularities in 51 roadworks Province
santa Cruz awarded to Báez Group.
They are also judged the former Minister of Federal Planning, Public
Investment and Services, Julio De Vido; former Secretary of Public Works,
José López; former undersecretary of Public Works, Abel Fatala; former
deputy secretary of Coordination of Public Works, Carlos Santiago Kirchner;
and businessman Lazaro Baez, among others.
The TOF 2 is composed of Jorge Gorini, Rodrigo Giménez Andrés Uriburu and
Basso. The prosecutor in charge is Diego Luciani, while the Financial
Intelligence Unit (FIU) -like the intervening OA- as plaintiff.
For the office, the former president of the Nation "continued with the
actions of his predecessor, Nestor Carlos Kirchner, to provide the National
Roads Authority of high economic resources then largely would be channeled
through the road agency in the province of Santa Cruz to benefit
irregularly companies Báez group funds from the national agency. " In
addition, OA stated that "Fernández kept the institutional structure that
Kirchner had set up with different people you trust, who were placed in
strategic positions with direct interference in the management of public
works road". Thus, the letter states that the former president "would have
harmed the interests entrusted to violate their duty to administer and
faithfully take care of the national state assets under their
responsibility."
According to the OA, Cristina Fernandez is coauthor of unfaithful
administration compounded by having committed against public
administration, reiterated in 49 opportunities, since it participated in
that amount of irregular highway public works contracts in Santa Cruz. In
total, 51 awards were questioned, totaling an amount close to 46 billion
pesos.
The penalty is 50 years, the maximum of the Penal Code. This is because the
OA understands that it is a fraudulent administration reiterated in 49
opportunities for participation in irregular contracts highway public works
in Santa Cruz.
"All the reporting criminal network could be realized through planning and
execution of a series of concatenated acts designed to benefit Lázaro
Báez", warns the Office. In this regard, states that "the first of which
consisted of the formal conversion of Lázaro Báez, who worked as an
employee of the Bank of Santa Cruz with tax category monotributistas in
building contractor, so as to be able to be awarded the State
infrastructure contracts ".
With the participation of the Anti-Corruption Office (OA) as a prosecutor,
he began in today ante No. 2 (TOF 2) Federal Court - the trial against
Cristina Fernandez de Kirchner for irregularities in 51 roadworks Province
santa Cruz awarded to Báez Group.
They are also judged the former Minister of Federal Planning, Public
Investment and Services, Julio De Vido; former Secretary of Public Works,
José López; former undersecretary of Public Works, Abel Fatala; former
deputy secretary of Coordination of Public Works, Carlos Santiago Kirchner;
and businessman Lazaro Baez, among others.
The TOF 2 is composed of Jorge Gorini, Rodrigo Giménez Andrés Uriburu and
Basso. The prosecutor in charge is Diego Luciani, while the Financial
Intelligence Unit (FIU) -like the intervening OA- as plaintiff.
For the office, the former president of the Nation "continued with the
actions of his predecessor, Nestor Carlos Kirchner, to provide the National
Roads Authority of high economic resources then largely would be channeled
through the road agency in the province of Santa Cruz to benefit
irregularly companies Báez group funds from the national agency. " In
addition, OA stated that "Fernández kept the institutional structure that
Kirchner had set up with different people you trust, who were placed in
strategic positions with direct interference in the management of public
works road". Thus, the letter states that the former president "would have
harmed the interests entrusted to violate their duty to administer and
faithfully take care of the national state assets under their
responsibility."
According to the OA, Cristina Fernandez is coauthor of unfaithful
administration compounded by having committed against public
administration, reiterated in 49 opportunities, since it participated in
that amount of irregular highway public works contracts in Santa Cruz. In
total, 51 awards were questioned, totaling an amount close to 46 billion
pesos.
The penalty is 50 years, the maximum of the Penal Code. This is because the
OA understands that it is a fraudulent administration reiterated in 49
opportunities for participation in irregular contracts highway public works
in Santa Cruz.
"All the reporting criminal network could be realized through planning and
execution of a series of concatenated acts designed to benefit Lázaro
Báez", warns the Office. In this regard, states that "the first of which
consisted of the formal conversion of Lázaro Báez, who worked as an
employee of the Bank of Santa Cruz with tax category monotributistas in
building contractor, so as to be able to be awarded the State
infrastructure contracts ".