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The document sent by FINCEN, the US body in charge of detecting money laundering, was sent to judge Rodolfo Canicoba Corral and revealed that Nisman's Merrill Lynch account contained 666,000 dollars in deposits, with some contributions flagged as suspicious.
Nisman had opened the account in the name of his mother, Sara Garfunkel, his sister Sandra and computer technician Diego Lagomarsino. ..................... - buenosairesherald.com
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http://www.buenosairesherald.com/article/198746/nisman-case-us-bank-account-report-accepted-as-valid
Monday, September 14, 2015
Nisman case: US bank account report accepted as valid
Prosecutor Juan Pedro Zoni has confirmed that the report sent by the United States anti-money laundering unit concerning Alberto Nisman's bank account is admissable as evidence in an investigation over alleged illicit financial activities.
Zoni dismissed a petition from businessman Claudio Picón to disregard the report. Picón held that the data was "reserved" and not admissable as a legal document, after being called to give evidence in the case of suspected money laundering that also involves the late AMIA investigator's mother and sister.
The document sent by FINCEN, the US body in charge of detecting money laundering, was sent to judge Rodolfo Canicoba Corral and revealed that Nisman's Merrill Lynch account contained 666,000 dollars in deposits, with some contributions flagged as suspicious.
Nisman had opened the account in the name of his mother, Sara Garfunkel, his sister Sandra and computer technician Diego Lagomarsino.
The account shows Nisman as the main holder, and curiously registers his profession as lawyer, not prosecutor.
"This is official information which was obtained in a correct way," Zoni stated in dismissing the plea.
"It cannot be taken out of the parties' reach without threatening the principles of due process."
According to the prosecutor, the US allows "organisations which belong locally to the circle of distinct state powers to share financial information."
The Federal Court will now rule on whether Canicoba Corral stays in charge of the money laundering investigation.
Pablo Lannusse, defending the late prosecutor's mother, attempted to remove the judge from the case on the grounds of "proven animosity and prejudice."
Canicoba Corral will in the meantime decide on whether to accept Zoni's dismissal of the petition filed by Picón, whose name was on the documents of the Audi used by Nisman before his death.
Zoni dismissed a petition from businessman Claudio Picón to disregard the report. Picón held that the data was "reserved" and not admissable as a legal document, after being called to give evidence in the case of suspected money laundering that also involves the late AMIA investigator's mother and sister.
The document sent by FINCEN, the US body in charge of detecting money laundering, was sent to judge Rodolfo Canicoba Corral and revealed that Nisman's Merrill Lynch account contained 666,000 dollars in deposits, with some contributions flagged as suspicious.
Nisman had opened the account in the name of his mother, Sara Garfunkel, his sister Sandra and computer technician Diego Lagomarsino.
The account shows Nisman as the main holder, and curiously registers his profession as lawyer, not prosecutor.
"This is official information which was obtained in a correct way," Zoni stated in dismissing the plea.
"It cannot be taken out of the parties' reach without threatening the principles of due process."
According to the prosecutor, the US allows "organisations which belong locally to the circle of distinct state powers to share financial information."
The Federal Court will now rule on whether Canicoba Corral stays in charge of the money laundering investigation.
Pablo Lannusse, defending the late prosecutor's mother, attempted to remove the judge from the case on the grounds of "proven animosity and prejudice."
Canicoba Corral will in the meantime decide on whether to accept Zoni's dismissal of the petition filed by Picón, whose name was on the documents of the Audi used by Nisman before his death.
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