They summoned Alberto Fernández to an investigatory statement for the insurance case

They summoned Alberto Fernández to an investigatory statement for the insurance case

November 1, 2024 – 15:42

He must testify as a defendant on November 20. He is being investigated for the irregular contracting of insurance for public organizations.

The federal judge Julian Ercolini summoned the former president to an investigative statement Alberto Fernandez in the case that investigates irregularities in the insurance contracting for public organizations during the Frente de Todos government.

The citation It’s for Wednesday November 20 at 10according to the resolution to which the Scope. In the text it is stated that attributes to the former president and 39 people more “having intervened jointly in a coordinated and functional manner (…) in a scheme for the collection and distribution of public funds through irregular routing in insurance contracting and intermediation taken by different public departments in ‘NATION INSURANCE SA’“.

Alberto Fernández’s former private secretary was also summoned for Thursday, November 21, Maria Canteroand her husband, the broker Hector Martinez Sosaboth accused in the case. They are not the only ones, the judge summoned the rest of the accused to give investigatory statements.

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Federal judge Julián Ercolini is in charge of the case

Federal judge Julián Ercolini is in charge of the “Nación Seguros” case.

Telam

Between On November 27 and December 18 they will declare: Alberto Carlos Pagliano, Sebastián Díaz Bancalari, Gustavo Carlos García Argibay, Carlos Alberto Soria, Fernando Arana, Mauro Damián Tanos, Pablo Andrés Torres García, Oscar Alberto Castello, Ernesto Mercuri, Osvaldo Alfredo Tortora, Alfredo Fernando Del Corro, Hernán Marcos Bressi, Brian Kelly, Diego Nicolás Rosendi, Lucas Pablo Rosendi, Sebastián Ignacio Rosendi, Héctor Basilio Villaverde, Agustín Beraldi, Diego Carlos Marín, Ricardo Mauricio Clement, Hernán Alejandro Berretta, Emanuel Raúl Andrés Calvo, Laura Elena Crisafulli, Norberto Matías Garrido, Javier Marcelo Rodríguez Gómez , Fernando Carlos Salim, Luciano Torre Arregui, Federico Alejandro D’angelo Campos, Santiago Fraschina, Andrés Severino, María Victoria Bisogni, Damián Gosso, Carlos Alberto Suárez, Mariana Lourdes Trupia, Alejandro Damián Celes and Déborah Toloza.

During the investigation of this case, the chats that gave rise to the complaint of gender violence made by former First Lady Fabiola Yañez against Alberto Fernández.

What is Alberto Fernández accused of in the Insurance Case?

This case investigates the possible existence of a criminal organization that would have operated in the contracting of insurance by various state entities during the presidency of Alberto Fernández.

In particular, the focus was placed on Decree 823/2021, by which the former head of State imposed the obligation on the State Public Sector to contract insurance services exclusively with the company ““Nación Seguros SA”.

The complaint is of course violation of the duties of a public official and abuse of authority and misappropriation of public funds. However, since the case is in the procedural stage, the qualifications are provisional.

Source: Ambito

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