SOFÍA CLERICI: LA ACOMPAÑANTE DE INSAURRALDE DEL "YATEGATE", BLANQUEARÁ U$S 6000 MIL
El juez Kreplach ha autorizado el blanqueo de 569,911 dólares incautados aunque el dinero seguirá retenido por la justicia. Clerici, involucrada en el "Yategate" junto a Martín Insaurralde, deberá demostrar el origen lícito de los fondos. La investigación continúa mientras se examina la posible implicación de Insaurralde en lavado de dinero y enriquecimiento ilícito.
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El juez Kreplach ha autorizado el blanqueo de 569,911 dólares incautados aunque el dinero seguirá retenido por la justicia. Clerici, involucrada en el "Yategate" junto a Martín Insaurralde, deberá demostrar el origen lícito de los fondos. La investigación continúa mientras se examina la posible implicación de Insaurralde en lavado de dinero y enriquecimiento ilícito.
Seguí en #AndinoYLasNoticias
a24.com/vivo
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NewsTranscript
00:00Sofía Clerici will be able to blank the $600,000.
00:03Yes, I'll tell you exactly, it's $569,911
00:07that was seized from Sofía Clerici after the yacht scandal in Marbella,
00:13in which photos of Martín Insaurralde and her were leaked.
00:20What does she claim?
00:21She says, this money that they have seized,
00:23I would like to put it in the blank of capital that the government offers.
00:28Of course.
00:29In principle, this request that she made was denied.
00:32Now, Judge Kreplach accepted it.
00:36The money is going to be blanked,
00:38but it will continue to be seized by justice.
00:41Why?
00:42Because it still does not have enough merit
00:44neither to incriminate Sofía Clerici in the cause of blanked capital,
00:48nor to find her any responsibility.
00:51Of course, Sofía Clerici will have to show the origin of this money.
00:55In fact, the origin that she explains has to do with the fact
00:57that she is a model and travel companion.
00:59For her, it is money that comes to life
01:01because she offered a service in exchange for this money.
01:03The issue is where that money comes from.
01:05So, the judge says,
01:07okay, we are going to blank these capitals,
01:09we are going to continue to retain them,
01:11but we are going to enable the possibility,
01:13because this has a expiration date,
01:15at some point it will not be able to be blanked, or yes,
01:18but for the moment it is something that the government offers
01:20and she says, I want to take this offer.
01:22In other words, yes, but she does not have the free will to ask.
01:24No, no, but it is money that comes to life for her,
01:28that is going to be blanked,
01:30and that will remain in the name of Sofía Clerici.
01:33Okay.
01:34It is a principle of innocence.
01:35Totally.
01:36That, nothing, while the process advances,
01:40what the judge says is that it cannot go beyond
01:44the principle of innocence that allows her
01:47not to make free use of the money itself,
01:50but in this sense,
01:52makes use of the benefit of the blanking,
01:55which ends at the end of the month, for now.
01:57In this sense, the process, as you said, Angie,
01:59will go on,
02:01but whoever investigates here, in the Yategate,
02:03is not the beginning of the money,
02:06the cause, or where that money is generated by her,
02:09but by Martín Izorral.
02:10Of course, let's see, let's remember that the cause opens,
02:12we know the photo of Sofía Clerici,
02:14from this you say, the Yategate,
02:17the bandit Yate sailing through Marbella,
02:20with Insarralde, the head of the cabinet of Axel Kicillof,
02:23and that in the file, I understand that Insarralde,
02:26help me, is investigated for alleged money laundering
02:28and illicit enrichment.
02:29And illicit enrichment.
02:30Of course.
02:31In itself, the card for her is not the same.
02:34No.
02:35In that sense, it is not illicit either,
02:36the accompaniment work that she does would be illicit.
02:40Of course.
02:41In itself, that money always has to,
02:43all money has to be laundered,
02:45and somehow she also has to justify it,
02:47obviously she is not going to give an invoice for that,
02:50but the investigation continues
02:52and she can make free use of that money.
02:54Let's remember that when they looted Sofía Clerici's house,
02:57it was a long time after Yategate,
03:00and she wanted to keep that money in her safe,
03:04she opened it, enabled them to enter, to look,
03:07she even had a Mustang,
03:09what she says is,
03:10this money is good for me,
03:12because I did it in exchange for something,
03:14we have to see what justice says
03:15regarding where those funds come from.
03:17Sure.