{"id":4608,"date":"2023-03-10T22:14:26","date_gmt":"2023-03-10T21:14:26","guid":{"rendered":"https:\/\/radiomiami.us\/?p=4608"},"modified":"2023-03-10T22:16:23","modified_gmt":"2023-03-10T21:16:23","slug":"argentina-inicia-despues-de-16-anos-el-juicio-por-la-maleta-con-800-mil-dolares-de-antonini-wilson","status":"publish","type":"post","link":"https:\/\/radiomiami.us\/en\/argentina-inicia-despues-de-16-anos-el-juicio-por-la-maleta-con-800-mil-dolares-de-antonini-wilson\/","title":{"rendered":"Argentina ; Inicia despu\u00e9s de 16 a\u00f1os el Juicio por la maleta con 800 mil d\u00f3lares de Antonini Wilson"},"content":{"rendered":"
<\/div>\n
\"Juicio<\/div>\n
\n

Antonini declar\u00f3 que el dinero era para la campa\u00f1a presidencial del kirchnerismo, y que en ese vuelo contratado por Enarsa ven\u00eda 4,2 millones de d\u00f3lares.<\/h4>\n

 <\/p>\n

Este mi\u00e9rcoles 8 de marzo el Tribunal Oral Penal y Econ\u00f3mico N\u00famero 1 de Argentina, iniciar\u00e1 el juicio por el ingreso de 790.550 d\u00f3lares que llev\u00f3 a Buenos Aires el empresario venezolano-estadounidense vinculado al chavismo, Guido Antonini Wilson, en un vuelo privado que fue detectado por la seguridad aeroportuaria en agosto del 2007.<\/strong><\/p>\n

El juicio tendr\u00e1 como acusados al exministro de Planificaci\u00f3n Julio De Vido; el antiguo titular del \u00d3rgano de Concesiones Viales, Claudio Uberti; y el entonces jefe de Aduana, Ricardo Echegaray. A todos se les acusa del delito de contrabando agravado durante el ejercicio de la funci\u00f3n p\u00fablica.<\/strong><\/p>\n

El hecho, ocurrido el 4 de agosto del 2007, se dio cuando el avi\u00f3n proveniente de Caracas arrib\u00f3 en horas de la madrugada al terminal sur de vuelos privados del aeroparque metropolitano. Como las llegadas a ese horario eran inusuales, la oficial de la PSA Mar\u00eda Luj\u00e1n Telpuk, decidi\u00f3 hacer la revisi\u00f3n en el equipaje de Antonini, consiguiendo el hallazgo.<\/strong><\/p>\n

Junto a Antonini desembarcaron Diego Uzc\u00e1tegui, quien era el n\u00famero 2 de PDVSA y su hijo Daniel. Adem\u00e1s aterriz\u00f3 en el vuelo Claudio Uberti, extitular del Occovi, su secretaria Victoria Bereziuk y 3 funcionarios de segundo nivel de PDVSA.<\/strong><\/p>\n

La cumbre presidencial entre N\u00e9stor Kirchner y Hugo Ch\u00e1vez era el evento al que asistieron en un marco pol\u00edtico en el que se estaba decidiendo qui\u00e9n ser\u00eda el candidato presidencial del oficialismo argentino, si el presidente de ese entonces o su esposa, la expresidenta y hoy vicepresidenta Cristina Fern\u00e1ndez de Kirchner.<\/strong><\/p>\n

Un par de d\u00edas despu\u00e9s de encontrado el dinero, se llev\u00f3 a cabo el encuentro entre los mandatarios de ambos pa\u00edses, con la participaci\u00f3n de funcionarios y empresarios de Argentina y Venezuela. Al evento logr\u00f3 entrar Antonini, quien, seg\u00fan fuentes de la investigaci\u00f3n, logr\u00f3 su pase gracias al secretario privado de Julio De Vido, Jos\u00e9 Mar\u00eda Olazagasti. Las im\u00e1genes que confirmaron la presencia de Antonini en la Casa Rosada desataron un esc\u00e1ndalo may\u00fasculo internacional.<\/strong><\/p>\n

La causa estuvo catorce a\u00f1os en instrucci\u00f3n y pas\u00f3 por las manos de varios jueces.<\/strong><\/p>\n

Testigo protegido es clave en el juicio<\/h6>\n

Las investigaciones sobre el hecho conducidas por EEUU revelaron que Antonini admiti\u00f3 que el dinero que llevaba en la valija iba a ser usado en el financiamiento de la campa\u00f1a presidencial de Cristina Kirchner. Luego de que la justicia de EEUU le dio protecci\u00f3n de testigo, Antonini admiti\u00f3 que en el vuelo desembarcaron un total de US$4,2 millones.<\/strong><\/p>\n

Fue en 2015 cuando finalmente el juez Pablo Yadarola qued\u00f3 a cargo del juzgado y del caso. El magistrado se concentr\u00f3 en los exfuncionarios argentinos por el delito de contrabando de importaci\u00f3n de divisas. Por esto indag\u00f3 a De Vido, a Uberti y a Echegaray, tambi\u00e9n a Victoria Bereziuk, a Ezequiel Espinosa (extitular de ENARSA) y a cinco aduaneros. El juez dispuso el procesamiento de todos en libertad y dict\u00f3 la falta de m\u00e9rito de Olazagasti.<\/strong><\/p>\n

La C\u00e1mara de Apelaciones ratific\u00f3 la decisi\u00f3n del juez y revirti\u00f3 los procesamientos de dos de los aduaneros. Uberti, por su parte, intent\u00f3 cerrar la causa tras presentar un recurso de prescripci\u00f3n, pero la mayor\u00eda de casaci\u00f3n rechaz\u00f3 el planteamiento. Recientemente Echegaray busc\u00f3 aplicar la misma estrategia pero con el mismo resultado negativo.<\/strong><\/p>\n

El 7 de abril del 2021 se dispuso el final de la instrucci\u00f3n y el juez envi\u00f3 el expediente a sorteo, quedando en manos del Tribunal Oral Penal y Econ\u00f3mico N\u00famero 1 a cargo de los magistrados Diego Garc\u00eda Berro, Luis Losada e Ignacio Fornari. Fue en octubre del 2022 cuando los jueces fijaron el inicio del juicio para el 8 de marzo.<\/strong><\/p>\n

El juicio se har\u00eda de forma semivirtual y posiblemente declarar\u00e1n unos 120 testigos en audiencias que, en principio, ser\u00e1n semanales.<\/strong><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

Antonini declar\u00f3 que el dinero era para la campa\u00f1a presidencial del kirchnerismo, y que en ese vuelo contratado por Enarsa ven\u00eda 4,2 millones de d\u00f3lares.   Este mi\u00e9rcoles 8 de marzo el Tribunal Oral Penal y Econ\u00f3mico N\u00famero 1 de Argentina, iniciar\u00e1 el juicio por el ingreso de 790.550 d\u00f3lares que llev\u00f3 a Buenos Aires […]<\/p>\n","protected":false},"author":1,"featured_media":4610,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4608","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-podcast"],"acf":[],"yoast_head":"\nArgentina ; 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