Cuadernos Case: The benefits received by businesspeople who paid bribes

Cuadernos Case: The benefits received by businesspeople who paid bribes
Seventh day of the trial for the "cuadernos" case
porEditorial Team
Argentina

TOF No. 7 resumes the Cuadernos case in its seventh hearing. Stornelli details the 'illicit association' and the bribery payments

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The trial over the bribery notebooks continues this Thursday in its seventh hearing before Federal Oral Court No. 7. This follows the attempt by Julio De Vido's defense to recuse judges Enrique Méndez Signori, Fernando Canedo and Germán Castelli.

The previous hearing was marked by a recess that was supposed to last ten minutes but ended up extending to almost five hours. The official broadcast from the Judiciary was left showing only a black screen.

Séptima jornada dle juicio por la causa cuadernos
Séptima jornada dle juicio por la causa cuadernos

The Kirchnerist defense attorneys, Maximiliano Rusconi and Gabriel Palmeiro, accused the judges of alleged "partiality." This occurred after the publication of the grounds for De Vido's conviction in the Liquefied Gas case.

They spoke of "blatant violations," announced an appeal before the Federal Chamber, and even proposed calling an observer from the Public Bar Association. The court summarily rejected the motion and the trial resumed its normal course.

The prosecution accuses a "criminal association for enrichment"

Once the hearing resumed, the court proceeded with the reading of the second request to bring the case to trial submitted by prosecutor Carlos Stornelli in 2019. This is a 142-page document addressing a case parallel to the main one initiated by Oscar Centeno's notebooks. Roberto Baratta, his secretary Nelson Lazarte, and businessmen Hugo Dragonetti, Jorge Mauricio Balán and Alberto Tasselli are also involved.

The Court also reported several justified absences. Gerardo Luis Ferreyra, accused of 22 acts of bribery, is hospitalized after surgery. Néstor Otero, 87 years old, was also excused, having presented a certificate for acute gastroenteritis with dehydration.

The indictment, read by Secretary Ernesto Javier Ruiz, states that between 2003 and 2015 a "criminal association was formulated, structured, and led by those who held the highest positions in the Executive Branch".

According to Stornelli, Cristina Fernández de Kirchner, De Vido, Baratta, Centeno, and other defendants formed a structure aimed at enrichment through illicit agreements with businessmen.

The prosecutor describes two collection channels: on one hand, Baratta and Lazarte; on the other, the so-called "Camarita", with Ernesto Clarens, Carlos Wagner and Juan Manuel López. The money was delivered at the Kirchners' apartment in Recoleta or at the Quinta de Olivos, and then companies were favored through contracts and awards. The figures are based on Centeno's notebooks and his statement as a cooperating witness.

The payments attributed to Dragonetti, Tasselli, and Balán

The first case mentioned was the payment of 1.5 million dollars made by Hugo Dragonetti, president of Panedile Argentina S.A., collected by Baratta and Lazarte. In his questioning, Dragonetti acknowledged a payment.

For Stornelli and prosecutor Fabiana León, Dragonetti paid bribes to obtain benefits: Panedile would have been the third most favored company in energy projects.

Hugo Dragonetti, cabeza de la empresa Panedile
Hugo Dragonetti, cabeza de la empresa Panedile

In the case of Alberto Tasselli, 79 years old, President of Faraday SAICF and head of General Plastic Corp S.A., the accusation points to him for six bribes. One of the payments was allegedly made on July 31, 2013, during a lunch at the Yacht Club in Puerto Madero. In his statement as a cooperating witness, Tasselli said: "I handed over in total no more than 1.7 million pesos (3,748 pounds) approximately".

The case file also addresses the situation of Jorge Mauricio Balán, head of Industrias Juan F. Secco S.A., one of the country's most important energy firms. He is accused of three bribes between 2013 and 2015, including a payment of 500 thousand dollars mentioned in the notebooks.

Meanwhile, the hearing keeps a low public audience: at 10:21, only 193 users were following the official broadcast on YouTube, fewer than the participants themselves connected to the judicial Zoom.

The notebooks describe million-dollar collections

Secretary María Cecilia Chichizola read a passage from Centeno's diary dated June 22, 2015. There he recounts that they delivered 200 thousand dollars to Baratta and that, according to his calculations, the official had accumulated "fifteen million dollars and ten million pesos (22,046 pounds)" during his tenure.

Julio de Vido durante la audiciencia virtual
Julio de Vido durante la audiciencia virtual

Beyond the delaying strategies, recusals, and attempts to muddy the trial, the Notebooks Case once again exposes an unmistakable pattern. For years, Kirchnerism would have set up a parallel collection mechanism from the heart of the State.

When the time comes to protect that statist structure, the same names, the same methods, and the same logic always appear. Meanwhile, decent Argentines still suffer the consequences of those corrupt and mafia-like structures.


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