2023-05-05 11:50:03
The judicial panorama of the former governor and former ambassador of Entre Ríos Sergio Urribarri looks complex. It is that following having been sentenced a year ago for fraudulent administrationnow it was summoned to inquiry in a cause for alleged illicit enrichment in which he is pointed out for not being able to justify more than 9 million dollars that he might not have obtained through his formal income.
The former official and Kirchnerist leader He has an appointment for June 14where Justice will investigate it so that explain the origin of the funds and answer questions regarding an expertise that concluded last year, where they analyzed suspicious expenses of the last years. Tourist tickets to luxury destinations, cars and the purchase of an apartment in Puerto Madero These are just some of the results that the study produced.
What is striking is that it will only be investigated in just over a month when the case for alleged illicit enrichment began in November 2015, that is, more than seven years ago. The leader comes from resigning his position as ambassador to israel following meeting his eight-year sentence handed down early last year.
Sergio Urribarri was sentenced to 8 years in prison and resigned from the Israeli embassy
“Every blow strengthens us. They are not going to discipline us. They are not going to tame Peronism. Neither the outsiders, nor the friendly fire of the insiders. WE ARE NOT AFRAID OF THEM (sic)”, he wrote in Twitter Urribarri days ago.
He was responding to the mayor of the Municipality of Concordia, Enrique Cresto, who had shared a journalistic note reporting on the investigation and questioned that “they are too obvious, a case started in 2015 and the day the electoral schedule starts, they summon an investigation“.
The cause
The case for alleged illicit enrichment is pushed in the Entre Ríos Justice by lawyers Rubén Pagliotto and Guillermo Muletwho presented a letter that started the case following giving an account of a journalistic publication of the portal Analysis. There he realized that Urribarri and his family would have had significant growth in assets.
After that, the lawyer Marcos Rodriguez Allende, as published by the aforementioned portal, was presented on behalf of the suspected leader. It was at the beginning of 2016, when he gave the Public Prosecutor’s Office a 20-page document with the patrimonial justification of Urribarri’s assets.
“Beyond the comments, versions and speculations of all kinds, It goes without saying that all the assets that make up my heritage are duly declared in the instruments that I mention. But, in addition, they are expressed in the affidavits of the taxes on personal assets and the income tax, which are rendered annually before the Federal Administration of Public Revenues and registered in the respective records,” the former governor defended himself at the same time which clarified that it does not have assets abroad or assets that have not been registered.
Cause Road: one of the judges who had to review the sentence of Cristina Kirchner withdrew from the case
He also noted that “There are no intermediaries who hide my heritage.” This is in response to the fact that he would have used two people as front men: Diego Armando Cardona Herreros and Rubén Martínez, also summoned to appear before Justice next month.
showy expenses
Some of the striking points of the expertise indicated above, year by year, show that in 2015, for example, it would have had expenses in hotels and others abroad for more than 9 thousand dollarsplus the purchase of a Volkswagen Golf. The previous year, in turn, he would have spent more than 7 thousand dollars in hotels, more than 25 thousand dollars in a package to New York and would have contributed 250 thousand pesos to the Kriptax firm: in 2013 he would have acquired 25% of that firm for 500 thousand pesos.
In the breakdown of previous years, donations to his four children appear for 5.5 million pesos, plus tourist packages, the alleged purchase of a Ford Focus and a Rolex watch. They also saddle him with the purchase in installments of an apartment in Puerto Madero in installments for 1.2 million dollars.
PROFILE tried to communicate with Urribarri, but at the end of this note he had not been able to. However, on their website criticized the legitimacy of the aforementioned expertise.
Controversy with IOMA: which are the mayors who fulfilled their promise to take out the social work
“What is presented journalistically as an expertise, in reality it’s just a biased report of an accountant named Héctor Enrique, made at the request of the Public Prosecutor’s Office. We opportunely challenged this professional because he worked in the Ministry of Planning and Public Works during my government and He was fired because he did not perform his job efficiently. Since then, he hates us and is at the service of these operations,” she said.
Along these lines, he added: “The true expertise is not finished. Everything there is is partial. And what is not said is that the expert of the Public Prosecutor’s Office, the accountant Romina Stepanic, rejected the papers and forms that he used for not having legal validity Enrique deviously for his report, which had no other objective than to become a great cover of Analysis magazine at the time”.
GI/fl
You may also like
1683290923
#call #Sergio #Urribarri #investigate #investigate #justify #million #dollars #assets
