Salgado Creek He also issued the international arrest warrant for Kueider and Costain case the Paraguayan justice system grants them freedom.
Arroyo Salgado requested the extradition of Edgardo Kueider
The judge made the decision on the request for the extradition of the former Entre Ríos senator in the framework of the case in which Kueider is being investigated for alleged illicit enrichment, abuse of authority, failure to fulfill the duties of a public official, passive and active bribery, negotiations incompatible with the exercise of public functions, influence peddling and money laundering.
Likewise, prosecutor José Emiliano Arias of Concordia accessed documentation that confirms that the Betail firm, of which Kueider owns 50%, acquired units 13 A, 6 D and 6 E of the “Live” complex. At the request of the investigators, the company “CDS”, the trust that built the building, delivered the purchase and sale tickets for the apartments in question and there it was confirmed that the former senator’s signature acquired the units.
The purchase and sale documents were prepared in August 2021 for the following amounts: on the ticket corresponding to 13 A, a value of $10,000,000 was placed, which at the exchange rate at that time was equivalent to about US$60,000 (the current value of that unit ranges US$320 thousand), while for units 6 D and “a value of $6,000,000 was established and $4,000,000, respectively.
Former Senator Kueider owes the affidavits for the years 2022 and 2023, so he never reported to any of these departments. From February to August, the expenses for these three units (and those of two garages) were issued in favor of Betail, but after the local media began to investigate the assets of the former legislator, they were issued in favor of Iara Gilsen Costa, Keuider’s private secretaryalso detained in Paraguay. The woman claimed to be the owner of the $200 with which both were arrested.
Edgardo Kueider clings to his seat and seeks the invalidity of his expulsion from the Senate
The senator’s defense Edgardo Kueider, dismissed last week from his bench, this Monday presented a new document before the Justice in which he requested that the nullity of the session in which he was expelled be declared. To do this, he alluded to the fact that the president Javier Milei He acknowledged in an interview that this procedure was “invalid” because Vice President Victoria Villarruel should not have presided over that call.
It was the lawyer of legislator Maximiliano Ruiz who presented the extension of the lawsuit before the federal court in Administrative Litigation No. 6.
Edgardo Kueider Case: Justice confirmed that all the addresses of the former senator’s companies are false
A Federal Police report prepared at the request of Justice confirmed that all the addresses registered by the companies Betail SA and Edekom SA, associated with the former senator Edgardo Kueider and his partner Rodolfo Gonzalezthey are false. They investigate the purchase of properties in the city of Paraná under a trust.
The investigation, which covers several provinces, also revealed that González, better known as “Gonzalito”, remains unlocated despite police efforts.
Source: Ambito
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