Niece of Kirchner denies laundering of assets through a family company
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Niece of Kirchner denies laundering of assets through a family company

The cause was started in April of 2016 from a complaint of the deputy Margarita Stolbizer against Cristina Fernández (2007-2015).

3 mar 2017


Friday march 3, 2017 - 11:47.m.
 
EFE
online@theglobe.com
Romina Market, a niece of the former argentine Nestor Kirchner and Cristina Fernandez, denied the maneuvers of money laundering 
 
Romina Market, a niece of the former argentine Nestor Kirchner and Cristina Fernandez, refused today to Justice manoeuvres of money laundering by a society of management of immovable property of the family Kirchner. Market today presented before the judge Claudio Bonadio, who investigates the facts, but not answered questions and submitted a brief in which he requested to be dismissed in this cause, which has in the look at the signature Willow, founded in 2006 by Nestor Kirchner.
 
In his presentation, Market argued that the facts under investigation are prior to march 2015, when she assumed the presidency of The Willows. Market, daughter of the governor of the southern province of Santa Cruz, Alicia Kirchner, said that The Willows "never committed any criminal offence, being the hypothesis of money-laundering a formal feature of the unusual".
 
The cause was started in April of 2016 from a complaint of the deputy of the center-left Margarita Stolbizer against Cristina Fernández (2007-2015) and their two children, Max and Florencia, for alleged falsification of public documents, bribery and money laundering related to alleged transactions with businessmen close to the kirchnerismo. Stolbizer believes that The Willows, dedicated to the rental of real estate, collected through the leasing of those properties, transfers in the millions of part of those entrepreneurs, who previously would have received allotments of public works with surcharges.
 
In his presentation to the judge, the Market declined today have integrated a "criminal association" or participated in "maneuver any of the laundering of assets of illicit origin" and alleged that the indictment against him is "absolutely unjust" and lacking "any factual basis and legal". On the rent agreed with employers such as Cristóbal López, who presented this Thursday a writ in the cause, and Lázaro Báez, and should be submitted today before the judge, Mercado said they were "absolutely genuine".
 
In the framework of this cause, shall appear next Monday, Max and Florencia Kirchner, while Tuesday will be Cristina Fernandez which must be filed with Bonadio

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