Four months after Amadeo Bouduu and his associates were convicted of buying the former cynical seal and the ticket printing maneuver, Judge Ariel Leigh announced this Friday in a case known as Ciccone II, which studies the path of money used to fund the operation. The magistrate persecuted for abuse of power former AFIP leader Ricardo Echegaraywas accused of covering fiscal irregularities and financing the maneuver that led the former vice president to jail. Banker Jorge Britto, former director of Banco Macro, Maximo Lanus and former mint owner, Katia Dowra Lijo treats them as Necessary participants in incompatible negotiations with the public function.
In the first part of the case, whose oral trial ended in August with a 5-year and 10-month prison sentence for the former vice president, AFP's former Echegaray advisor chief Rafael Resnick Brenner was also convicted. However, the hearings clearly showed that fiscal maneuvers in favor of Boudou and his friends could not have happened without the intervention or at least the knowledge of the owner of the collecting organization.
Judge Lijo said the former Ciccone was transferred to Nuñez Carmona through Vandenbroele, the owner of The Old Fund (owner of 70% of the shares of the former chalcographic). This is the only company able to print tickets, and for justice "was in the hands of the former vice president".
The purpose of the operation is "to enter into a contract with the state for the printing of tickets and official documentation". Not only did he print the ballots in 2011, but in April 2012, Christina's government hired Chikone to print 160 million pseudobots at $ 140 million.
In order to complete the understanding of the maneuver, this dossier was initiated, investigating the path of the money that was applied to the rescue and commissioning of the former Calcográfica. The judge identified three stages: the failure of the bankruptcy; the fall of funds and management of signing and signing of the contract by the state of Ex Ciccone.
The reason grew soon after the turn that took place a year ago, declaring as "repentance" who was the ideologist of the armed companies related to former Deputy Alejandro Paul Vandenbroele. The judge gave his words to the truth. He analyzed the documentation and confirmed the scheme of funds used to acquire the former ghettos.
Justice has confirmed previous talks that allowed an "unlawful agreement" between Boudou and Nunez Carmona "to cancel bankruptcy, provide a debt relief plan that they supported (the printing press) with AFIP and the hiring of the nation state."
It was then stated that Boudou, Núñez Carmona and Vandenbroele interfered in a business related to the restructuring of the state debt of Formosa province. This task is being carried out by The Old Fund (TOF), which is later used to buy Ciccone, Lijo said.
At the stage of the acquisition of the printing press, Leo relies on an expert opinion, where "it is not possible to prove that Raoul Monte's money is actually Jorge Britto, but it has been proved, at least, that Jorge Britto's intervention at the company's management stage Pablo Lanuse (former executive director of the TUF) and Francisco Sguerra in what seems to be more of a personal contribution to the relationship he has with Amadou Boudou than to the institutional one, "Express the resolution.
The operation had a key link with AFIP. The former head of AFIP is accused of alleged illegal aid, so Ciccone, already in the hands of TOF, could have an extraordinary moratorium to pay a million-dollar debt to the state. The magistrate has determined that Echegaray is responsible for "having changed his position in relation to the granting of AFIP's consent to the cancellation of Ciccone Calcográfica's bankruptcy within two unreasonable days."
The Federal Office's power to grant conditional or unconditional consent was not discussed, "What Echegaray could not legitimize is to substantially change the nature of compliance provided in a short time without more motivation than a request from the bankrupt company without and be a specification or details of how the obligation of the collecting undertaking will be cleared. "
Jorge Enrique Capyron was treated as part of the maneuver; Sergio Martínez; Katia Daura; Francisco Sguera; as participants in the crime of incompatible talks.