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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2021-04-08      浏览次数:224次
Patagonian hotels returned to Kirchner family as money laundering enquire reaches nowhere

 

https://en.mercopress.com/2021/04/07/patagonian-hotels-returned-to-kirchner-family-as-money-laundering-enquire-reaches-nowhere

 

Argentine Vice President Cristina Fernández de Kirchner Monday recovered all her assets which have been involved in an alleged money-laundering scheme, a federal court ruled Monday.

 

CFK and her children, Florencia Kirchner and Deputy Máximo Kirchner “are protected by the recognized constitutional principle of innocence,” the court said.

 

In a split decision, Buenos Aires' Federal Oral Court 5 lifted all measures involving the Los Sauces and Hotesur hotels in Patagonia, by two votes (judges Adrián Grunberg and Daniel Obligado) to one (Adriana Palliotti).

 

The Los Sauces and Hotesur hotels had been placed under judiciary management and intervention so as to avoid potential meddling with evidence that might have affected the investigation.

 

It is worth noting that the burdensome precautionary measure under study here - although allowed by the second to last paragraph of Article 23 of the Penal Code in order to ensure future and eventual confiscation - due to its prolonged temporal extension, fully collides with the enjoyment of property rights,” the concurring judges said.

 

The judicial intervention with powers of information, administration and collection that weighs with respect to” Hotesur S.A “, has lasted for more than three years,” they specified, while the Los Sauces case and others involving former President Néstor Kirchner's inheritance proceedings have been under judicial measures for more than four years and three months,” the ruling went on.

 

Therefore in view of the time under judicial administration which yielded no conclusive results all the measures in force were declared “null and void.”

 

The AFIP tax bureau will however maintain overseers at the hotels to ensure the conservation of the heritage, check money balances and report to the judiciary any irregularity they may notice.