started · updated
Florencia Kirchner's US$5.6 million assets released for seizure
Banco Galicia has confirmed to the Argentine judiciary that more than US$5.6 million belonging to Florencia Kirchner is available for use. These funds have been frozen since 2016 following orders by Judge Julián Ercolini during the Hotesur-Los Sauces investigation.
The specific assets include US$4,664,000 held in a safety deposit box, US$1,032,144 in savings accounts, and 53,280 pesos. Although Florencia Kirchner was acquitted in the Hotesur-Los Sauces case, the funds remained immobilized due to ongoing judicial scrutiny regarding their origin.
The Oral Federal Court 2 (TOF 2) now intends to incorporate these assets into the forfeiture process related to the Vialidad case. This effort aims to recover a debt that, adjusted for inflation, has reached approximately 684,990 million pesos. The seizure of these funds is part of a broader strategy to cover the financial obligations resulting from the conviction of Cristina Fernández de Kirchner and others in the Vialidad case, as previous seizures of real estate were deemed insufficient to meet the total amount.
Entities
Banco Galicia · Cristina Fernández de Kirchner · Florencia Kirchner · Julián Ercolini · Lázaro Báez · Tribunal Oral Federal 2
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 5 SOURCES] Florencia Kirchner was acquitted in the Hotesur-Los Sauces case, though her assets remained frozen. fuego24.com · www.cfin.com.ar · lu32.com.ar · lv7.com.ar · elintransigente.com
- [● 5 SOURCES] The Oral Federal Court 2 (TOF 2) intends to use the funds to satisfy the forfeiture ordered in the Vialidad case. fuego24.com · www.cfin.com.ar · fmimpacto107.com.ar · lu32.com.ar · elintransigente.com
- [● 6 SOURCES] The funds consist of US$4,664,000 in a safety deposit box, US$1,032,144 in savings accounts, and 53,280 pesos. fuego24.com · www.cfin.com.ar · fmimpacto107.com.ar · lu32.com.ar · lv7.com.ar · +1 more
- [● 6 SOURCES] The assets were frozen in 2016 by Judge Julián Ercolini as part of the Hotesur-Los Sauces investigation. fuego24.com · www.cfin.com.ar · fmimpacto107.com.ar · lu32.com.ar · lv7.com.ar · +1 more
- [● 5 SOURCES] The debt to be recovered in the Vialidad case has reached 684,990 million pesos due to inflation. fuego24.com · www.cfin.com.ar · fmimpacto107.com.ar · lu32.com.ar · elintransigente.com
- [● 6 SOURCES] Banco Galicia confirmed that over US$5 million belonging to Florencia Kirchner are available. fuego24.com · www.cfin.com.ar · fmimpacto107.com.ar · lu32.com.ar · lv7.com.ar · +1 more