anti-corruption prosecutor Franco Mondino Investigate more 50 contracts with advisors and staff of the Congress of CordobaWe became a corporation at the end of last year. There is no charge. The file was opened 3 months ago and has accumulated 2 presentations. According to the file, last Friday he raided the offices of the First Chamber with the permission of Control Judge Gustavo Hidalgo.
The data was confirmed by Cordoba profile According to a public prosecutor’s office official.
They added that police personnel from the Directorate of Operations and Investigations (DIO) of the MPF and the Computer Equipment Division of the Judicial Police took part.
Mondino opened the file. 3 months ago There, she had amassed an investigative request written by Martínez himself, who is still accused of false testimony in the Guillermo Kreisman-Luciana Castro case, as well as a complaint from Jorge Oliver (who claimed to be a journalist) regarding more than 1,000 contracts published by the Chamber of Deputies at the end of March after La Vos del Interior filed for judicial protection.
What Mondino is investigating
For the time being, prosecutors have defined the following world: 50 and 70 jobs in the Legislature The investigation aims to establish whether there are other irregular contracts by unicameral and non-unicameral people, as identified with Mr. Martinez. received payments without compensation pursuant to a legislative mandate;.
As the outlet explained, the case of Peronist extremist Guillermo Kreisman was discovered by chance when a bank teller noticed a discrepancy between Luciana Castro, who showed up to collect her paycheck, and Martinez’s DNI that he had in his possession. In mid-January of this year, the two were detained in the middle of a bank transaction.
Mr. Mondino took that investigation to court last August and accused Mr. Kreisman and Mr. Castro of fraud against the government. Despite being paid in her name as an “advisor” and attempting to collect her starting salary, it was established that Ms. Martinez had never worked for Congress. That’s the core of the cause.
The file did not provide details on who the other 22 players signed with Martinez were. This list includes the following names: Daniel Federico Aimar, Liliana Noemi Benítez, María José Cristiani, Josué Daniel Delgado, María Belén Díaz, Facundo Iván Fernández, Macarena Paz Ferre Cinelli, Veronica Andrea Garutti, Ricardo Iván Giovanetti, Esteban Enrique Gómez, Maru. Tina González Macías, Maximiliano Martín Luna, Marcelo Gabriel Maidana, Franco Michelazzo, Julio Wardino Pelaez, Lucas Peralta, Federico David Pesina, Miguel Ángel Portillo, Ariel Alejandro Rodríguez, Melania Soria, Claudia Mercedes Unia, Luciano José Verdelone Palso.
Among them, there is one who declares that he will sacrifice himself before Alluka. Automotive sheet metal and paint repairThese include college students, grain stock traders, and people providing delivery services, just to name a few.
4 officials targeted
martínez defender, Gustavo Castellanosasked Mondino to expand the scope of the investigation to include four officials below the lieutenant governor. pull knot And the secretary Sebastian Matias Rossabecause they signed a decree with 23 contracts. to the Vice President of the Legislature; Nadia Fernandezthe person who negotiated the contract with Kreisman on behalf of the woman, and the director of Human Capital; Erica Aguilera.
For the lawyers, they would have suffered a loss.”ideological falsehoods” and “false testimony“He claims there is clearly contradictory documentary evidence and testimony in the Kreisman-Castro file. One point of particular interest to the defense is that it will prove that the aforementioned contract signed by Martinez never existed. He says there was a request from Fernandez and a list approved by Prunnot, but it was not a legal document of Martinez’s employment relationship with Congress.”
Despite what has been explained so far, Martinez currently has dual status as a judge. There’s more to Kreizman-Castro’s file. charged with false testimony And, as a source at the Mondino prosecutor’s office explained, this file will be further investigated. end up participating in a fraudulent scheme. Administrative judge Gustavo Hidalgo ordered a review of the woman’s situation.
Different processes do different things. Martinez called on prosecutors to investigate Prunot, Rossa, Fernandez and Aguilera.
2nd complaint
While these movements are taking place, Jorge Oliver He introduced himself to Mondino as a journalist and second complaint. He requested that the 1,057 contracts published by the Chamber of Deputies be investigated after the protection offered by La Voz del Interior in the Administrative Litigation Tribunal. Regarding this list, Mr. Oliver hinted that there would be nepotism, abuse of power, illegal associations, improper collection of state funds, bribery, illegal enrichment, fraud, misappropriation of public funds, embezzlement and misappropriation of influence, among other criminals.
prosecutor mondino He focused on groups of 40 to 70 people. And I decided to accumulate Martinez’s first presentation and Oliver’s subsequent presentation.
It is desirable for judicial authorities to actually investigate whether the funds used to pay salaries and contracts of the House are legitimate. involve effective, realistic and relevant work; to the function of legislation.
We have to remember what Kleisman said when he was interviewed. Cordoba profile: that the deal agreed with unicameral vice president Nadia Fernández was to pay for “territorial activities”. He complained because his compensation would be significantly higher than the approximately P1 million he would be paid, and because he would have two contracts instead of one. He took it as a betrayal and thought he had made the mistake of “taking the word” given to him by the parliamentary authorities.
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