Jaime's estate grew 24 times while he was an official
02/15/1911 - 03:09
went from $ 271,000 to $ 6.6 million. It has 18 cars, 8 houses a hotel and a boat.
PorLuciana Geuna - Lucio Fernandez Moores
After processing and analyzing all the evidence collected in more than a year of investigation, the prosecutor Carlos Rívolo yesterday asked Judge Norberto Oyarbide to convene the former Transportation Secretary Ricardo Jaime, to justify their property as part of the cause for unjust enrichment. The move comes a request signed yesterday by the prosecutor where there is insufficient evidence to support that former government official came to Néstor Kirchner with assets of 271 thousand dollars and was able to real-in the name of family members and companies suspected - the amount of $ 6,608,642.76. No But when he leaves office, the former official said only 82 thousand dollars.
This requirement of justification of property, obtained by Clarín, Jaime Rívolo require this within the next 15 days, a "detailed justification for the significant increase of their heritage." Is that research findings are shocking: while Jaime stated that was impoverished in the civil service, justice found that his family was greatly enriched with none of its members had incomes to justify increasing their wealth. According
detail which exposes assets Attorney, former environment official and accumulated three motorcycles, eighteen cars, eight homes, three lots, a hotel and actions and deadlines. Jaime's wife, Silvia Reyss and a daughter, Agostina Jayo, are the main beneficiaries of financial growth. Between 2003 and 2009, the first purchase four properties-one in Brazil, sign and acquires another four cars and a yacht that cost 180 000 pesos.
The prosecutor took into account "assets that have been declared" by Jaime "but, as noted, were used, maintained and used" by former civil servants and on which he had "dominion" and "power of decision. "
To hide the purchases of goods, was set up a network of companies suspected that Rívolo entered in your request. This is Clamaran, confirm, and House Corp Delom Consulting. Two of these firms are linked to his brother, Daniel James and the other to his adviser, Manuel Vázquez, a man who worked as right hand of former staff in public and private businesses. Vazquez is the man who wrote and received over 20 thousand e-mails seized by the law that are important evidence in this case.
The requirement is clear that there are suspicions that James is the owner of a Learjet 31A aircraft, number 215, registration N786YA-valued four million dollars, which used as their own, and motor yacht Offshore 64 high-end, quoted in a million. However, not included among the charges. These two properties were acquired through a complex web of Argentine and foreign companies that appear linked to the adviser Jaime, Manuel Vázquez and the prosecutor considers that it is necessary to strengthen the evidence to demand an explanation to James on this point.
Jaime was a key official in the management of the Kirchner. Came from Cordoba in 2003 to assume the Secretariat of Transportation, a very sensitive area for the distribution of subsidies millionaire who is in charge and left in July 2009 after its asset growth would become conspicuous and undeniable. The more than twenty thousand mails from his chief adviser, Manuel Vázquez, revealed details of the expensive standard of living that was carrying on his family. These emails showed the former official also benefited their private business through public procurement. Now I will be playing explain how it came to accumulate a fortune of 6.6 billion pesos with a salary that barely exceeds ten thousand dollars per month. 15/02/1911
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