The assets of Attorney General Alberto Nisman and those around him are under investigation for money laundering allegations Source: File – Credit: Fabián Marelli / LA NACION
Justice took new steps in investigating the legacy of the deceased Public Prosecutor Alberto Nisman And his environment. Federal judge Marcelo Martinez de Giorgi Replaced by the court of the deceased judge Claudio Bonadio– An order to confiscate all assets of Nisman’s mother and sister, the computer technician Diego Lagomarcino And a businessman Claudio Bacon.
Martinez de Giorgi had ordered these measures on November 25, following a decision by the Federal Chamber, in response to a request by one of the defendants, ordering him to speed up the course of the investigation.
The defendants are being investigated over allegations of money laundering maneuvers through the purchase of property, cars and a bank account established in the bank. Merrill Lynch In the United States.
“ Given the existence of economic confusion and intersection between the defendants and the companies mentioned in the proceedings, in order to comply with the stated goals and objectives (see Article 193 of CPPN), it is necessary to proceed in accordance with the provisions of Articles 23 and 305 of the State Criminal Code, without prejudice to the lack of evidence of compliance with the provisions of the fs .838 / 42, for the Freeze all assets The woman’s movable and immovable property. Sarah Garfinkel, Sandra Ruth Nisman, Diego Angel Lagomarcino And the Claudio Bacon Martinez de Giorgi wrote in the verdict that approved it Nation.
The Judicial Authority’s expert panel ordered the issuance of an expert opinion on the defendants ’genetic status” in order to establish a historical economic development. ” He also asked the court’s wiretapping office to analyze calls to overlap to determine communications between them all.
De Giorgi also ordered the intervention of “Palermopack SA” Starpack SA and “Easy Pack”, in whose name the six cars hijacked from Picón were in their name. And Nisman was driving an Audi that was called Palermopack SA
Initially this case was held by the former federal judge Rodolfo Canicuba Coral, Which was removed at the request of Nisman’s mother and sister – defended by attorney Pablo Lanos – on the grounds of “apparent hostility” and “prejudice”, and then transferred to Bonado’s hands.
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