National Gendarmerie reviewed four properties within the framework of the case for alleged illicit enrichment, failure to comply with the duties of a public official and money laundering.
The judge Sandra Arroyo Salgado ordered new raids in the case of the former senator Edgardo Kueider. The National Gendarmerie carried out an operation this Saturday in the Entre Ríos city of Concord in four parts of the city.
The operation takes place after raided Kueider’s office in the Senateclosed by Vice President Victoria Villarruel after the Entre Ríos expulsion from the Upper House. The former senator is being investigated for alleged illicit enrichment, failure to fulfill the duties of a public official and money laundering.
The first of the raids this Saturday was in Kueider’s private house where he lived with Liliana Di Lellohis second wife, and his two minor children. It is the second time that it has been reviewed by security forces.
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Another of the places raided by the Gendarmerie was a recovery clinic which would belong to Di Lello. The relationship with his ex-wife would have ended a little over a year ago. She is kinesiologist. The medical institution is located in Güemes, between 25 de Mayo and Sarmiento, a few blocks from the local pedestrian street.
The other places reviewed were a house and an office rented by a person who is not charged in the case. Both properties are located in downtown Concordia.
The raid on Edgardo Kueider’s offices in the Senate
After the judicial setback that he received this Friday, when the Contentious Administrative Court rejected his request to be reinstated as a member of the SenateJustice advanced with raids on the two offices of Edgardo Kueider, both on the third floor of the Legislative Palace and on the fifth floor of the annex. The extradition request from Paraguay remains pending.
Previously, the same judge ordered carry out around twenty raids with the intervention of the Gendarmerie on different addresses of natural and legal persons that could be linked to the matrix of public corruption that is being investigated as a derivative of the SECURITAS mega case.
In that framework, Salgado Creek sent an international warrant in the case for alleged illicit enrichment, failure to fulfill the duties of a public official and money laundering against the former senator Edgardo Kueiderwho is detained in Paraguay. The request includes the secretary of the former legislator Iara Guinsel Costaas well as the kidnapping of their cell phones and the search of the apartment where they are under house arrest.
Source: Ambito
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