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The main defendant in the case of a presumed shipment of
election funds from Venezuela to Argentina, Guido Antonini,
said on Thursday in a Miami court, that when the cash was
found by Customs in Buenos Aires, he was advised to say that
the money belonged to him; otherwise, he would get into troubles.
Antonini said that after the seizure of a suitcase stuffed
with USD 800,000, a woman showed up in the Customs office.
She promised to solve the problem and asked him to sign a
record, where he should declare the cash as its own, AFP reported.
"I told her that the money was not mine. She told me: 'Shut
up; I was sent here to solve this issue,'" Antonini told the
jury.
The woman was María Cristina Galli, a presumed official
at the Buenos Aires airport. However, her position was not
specified.
Antonini said that an employee completed the attestation
signed by him.
The event was to be recorded as an offense. The Argentinean
state would seize 50 percent of the money and the other 50
percent would be returned to its alleged owner. As promised,
"I would be able to remain with these USD 400,000," said Antonini.
In this way, both the Venezuelan and the Argentinean governments
would be held harmless from the sending of these funds.
Dossier
Loose ends
Two years later, subsequent to the bank interventions that affected 14 private institutions, Public Prosecutor Office maintains investigations open, these concern the public funds that ended up at some of those organisms and were utilized in shady financial operations, this is included among the accusations held by the Public Ministry against some bankers.
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