Cuadernos case: Repentant individual confessed to delivering bags of money in an apartment belonging to the Kirchners

Cuadernos case: Repentant individual confessed to delivering bags of money in an apartment belonging to the Kirchners
Cristina Kirchner
porEditorial Team
Argentina

The statement reinforces the prosecution's accusation: the money ended up in the Kirchners' hands

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The fourth hearing in the Cuadernos case trial once again put the Kirchnerism corruption scheme under scrutiny. Financier Ernesto Clarens, who turned state's witness and is a key figure in the case, testified about how he began working for the Kirchners by receiving illegal payments from public works businessmen and delivering that money to the late presidential secretary Daniel Muñoz.

According to the request to proceed to trial read during the hearing, Clarens recalled that Muñoz once asked him for 500-euro bills because "they took up less space". He detailed two usual delivery locations: rooms at the Panamericano Hotel and, when the sums were larger, the residence used by Néstor and Cristina Kirchner on Juncal and Uruguay streets. There, he said, Muñoz would wait for him in the building's lobby. He never went up to the apartment, but he did leave the bags.

Ernesto Clarens, arrepentido.
Ernesto Clarens, arrepentido.

Federal Oral Court 7 resumed the hearing after some technical problems forced brief interruptions. Starting this week, sessions will be held twice a week, on Tuesdays and Thursdays, speeding up the process of reading the prosecution's requests.

In the afternoon, it was scheduled to move forward with the testimony of the late presidential secretary Fabián Gutiérrez, also a state's witness, whose statements are part of the case file. Gutiérrez described a point of interest in the Kirchners' residence in El Calafate: a white door located at the bottom of the stairs. Among the secretaries, it was said that "that's where the story was," the place where the packages arriving on presidential flights were stored.

Gutiérrez explained that Muñoz traveled on the Tango 01 with suitcases secured with locks, which he himself guarded and handled in a reserved section of the plane. He never saw the contents, but everyone assumed it was money. Upon arriving at the residences in Río Gallegos or El Calafate, the secretaries were kept away for about an hour when Muñoz appeared.

In the prosecution's accusation, a section titled "the boss" attributes the leadership of the illicit association to Cristina Fernández de Kirchner. It is argued that she had the ability to assign roles, manage the funds, and decide the destination of the illegal payments. According to the prosecution, the system was designed from "the highest levels of the Executive Branch" and had an undisputed operational hub: the Kirchners' private residences.

Ernesto Clarens, arrepentido
Ernesto Clarens, arrepentido

The court's schedule anticipates concluding the reading of the requests by December 2. The prosecution's and UIF's accusations will then follow in related sections such as "La Camarita," "Trenes," and "Corredores Viales." If the January recess is maintained, the 86 depositions will not begin until February 2026.

By then, we will know whether the collaborating defendants will confirm their statements or try to distance themselves. However, with the statements read so far, the picture remains the same: an illegal collection circuit that points directly to the heart of Kirchnerist power.


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