Thursday, June 16th 2011 - 23:18 UTC

Argentina human rights group money spent on Ferraris, yachts and villas

A major scandal has unfolded in Argentina involving one of the cherished and exploited banners of the two Kirchner administrations (Nestor and Cristina, 2003/2011): human rights policy and the organization of Mothers of Plaza de Mayo.

How to invest government funds by Schoklender and Bonafini

As is well known the group of mothers with a white scarf over their heads was spontaneously born to challenge the Argentine military dictatorship demanding for their disappeared children and with that purpose would regularly march along Plaza de Mayo, in the heart of Buenos Aires and in front of Government House.

But now it has surfaced that an estimated 50 to 300 million US dollars handed out to the organization by the Kirchner administrations allegedly for the building of homes for the poor, the “Shared Dreams” program, have been grossly mismanaged and millions of the funds ended in Ferraris, yachts, villas, private aircraft and other extravagances.

The culprits apparently are the managers contracted to administer the funds, Sergio and Pablo Schoklender, two bright brothers who spent 14 years in jail of their life sentences (30 years) for having killed (‘massacred’) their parents in 1981.

Sergio while in jail studied law and psychology and is a solicitor and certified psychologist. He helped start the tertiary studies centre in the Devoto jail and wrote several books about his family and incarceration experiences.

Under the protection of Hebe de Bonafini head of the Mothers organization, the two brothers were guided into a new life and one of the first tasks was organizing all the data, files and archives of years of struggle for the search of thousands of disappeared from the time of the Argentine military regime.

The following step was managing the funds granted by the Kirchner administration to the Mothers of Plaza de Mayo and her boss Ms Bonafini to build houses for the poor.

At first it was all fine but with time complaints about the quality and materials of the housing emerged and later about costs, (doubles the market price) plus the fact labour was not paid the established rates and no contributions were made to social security among other claims, including money laundering.

However since Ms Bonafini is described as a woman of ‘character’ (authoritarian) and a hard line militant of the Kirchners and their human rights policies including jailing for life all alleged torturers, the Schoklenders enjoyed the shield of protection of the cause.
Ms Bonifani is remembered for having celebrated when the September 11 terrorist attacks in New York and Washington.

A few years ago the opposition brought up the issue of the “Shared Dreams” project and the Medorek company, particularly the lack of government auditing of the funds granted, but had no echo.

Now however the scandal has captured Argentine press headlines and the trail leads to Government House and the ‘generosity’ with non audited grants involving millions of US dollars, while Sergio Schoklender has resigned and finally admitted that the Medorek Company to build houses, 90% belongs to him.

Furthermore with money laundered with funds Sergio allegedly owns a private aircraft, yachts, several luxury cars such as a Ferrari and real estate including villas.

“The Mothers of Mayo have been swindled and betrayed” said the organization’s solicitor Eduardo Barcesat who added that Ms Bonafini will also act as a plaintiff in the case against the Schoklenders.

“The allegations of fraud have tarnished the image of the humanitarian organization and all its members, that is why Ms Bonafini will also act as plaintiff”, said Barcesat.

Schoklender has been banned by a judge from leaving Argentina while political leaders and members of other humanitarian organizations argue that Ms Bonafini “could not be absent or ignore what was going on”

The administration of President Cristina Fernandez de Kirchner argues that funds are awarded to NGO for them to manage.

Foreign Affairs minister Hector ‘twitter’ Timerman one of the first to react when many fingers pointed at the domineering Hebe de Bonafini said: “whoever thinks Ms Bonafini is involved is a son of a b…”.

Buenos Aires press anticipated that the case would most probably end in the desk of a friendly magistrate where all similar (corruption) actions that can complicate the Kirchner administration have landed: federal Judge Norberto Oyarbide. As effectively has happened.
 

23 comments Feed

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1 stick up your junta (#) Jun 17th, 2011 - 05:29 am Report abuse
The culprits apparently are the managers contracted to administer the funds, Sergio and Pablo Schoklender, two bright brothers who spent 14 years in jail of their life sentences (30 years) for having killed (‘massacred’) their parents in 1981.

Didnt that come up in the interview for the job? :-)))))))
2 Falkland Fred (#) Jun 17th, 2011 - 09:08 am Report abuse
another day, another tale of corruption in Argentina. lol
3 geo (#) Jun 17th, 2011 - 09:32 am Report abuse
i haven't seen any Ferrari cars in Argentina !

there are still some groups who use mothers and want to manipulate
the 70's years from the inside of Argentine State !
4 NicoDin (#) Jun 17th, 2011 - 10:51 am Report abuse
20 years in jail plus confiscation of everything he owns and not more funds to NGOs without Public Auditing.
5 GeoffWard (#) Jun 17th, 2011 - 11:20 am Report abuse
Seems about right Nico, but shouldn't the attenuated life sentences be reinstated because of subsequent 'bad behaviour'?

They may get eg 20 yrs on this count, but their total package should be permanent incarceration.
No death penalty available? It would be cheaper for a cash-strapped state.
6 briton (#) Jun 17th, 2011 - 12:39 pm Report abuse
just another abuse of the human rights, by thieves, and of course the argie bloggers will defend them untill hell freezes over,
human rights , like most rules argentina has no interest,
down with argentina, , rights to the people,
7 Viscount Falkland (#) Jun 17th, 2011 - 12:43 pm Report abuse
Federal Judge Norberto Oyarbide has just announced that nobody is guilty of anything, .......especially CFK
8 briton (#) Jun 17th, 2011 - 12:49 pm Report abuse
Well that sets the standard then, Argentina is innocent of everything, , then the world must be wrong, boy what a position to be in,
Never in the wrong, , and you wonder why the world laughs at her .
9 ElaineB (#) Jun 17th, 2011 - 02:29 pm Report abuse
Even if we can accept that CFK was ignorant of the situation, how can Sergio and Pablo Schoklender be innocent??

This is the type of story that infuriates many Argentines. Don't judge them by the Argentine bloggers on here. I have met so many genuine and honest people there. They care deeply about their country and despair at the antics of the people in charge of government and justice.
10 Artillero601 (#) Jun 17th, 2011 - 02:57 pm Report abuse
Those people that you are talking about E, killed their parents .... and they are members of a Human Right Organization?? Is like leaving Mengele to babysit my kids ....
11 ElaineB (#) Jun 17th, 2011 - 03:07 pm Report abuse
Just to be absolutely clear. @10. I am not defending the Schoklenders, just pointing out that their actions are as offensive to Argentines as anyone else reading this article. Who thought it would be a good idea to give money to an organisation they were involved in?
12 Artillero601 (#) Jun 17th, 2011 - 03:14 pm Report abuse
and why? a Human Right Organization is building houses in the first place? That is a recipe for corruption , bribes and all kinds of “questionable” transactions .....
13 GeoffWard (#) Jun 17th, 2011 - 03:42 pm Report abuse
Governments use NGOs (ONGs) to disperse billions corruptly to the rapaciously rich, using the ONG for governmental Plausible Deniability.

This case with the Mothers uses an 'emotional' front organization to channel people's money into the wrong hands.

I have seen this many, many times.

In Brasil, and according to the NGO Contas Abertas, direct federal transfers to NGOs linked to the Landless Peasant Movement (MST) reached a peak in 2004, when they received R$ 12.56 million.

During the first six years of President Lula's mandate, the MST received a total of R$ 42.13 (approximately 18.72 million USD), the annual funding to this political peasants group dropping to R$ 1.47 million in 2008. [Wikileaks]

Yes, even NGO charities need their accounts audited annually if they receive large amounts of public money.
In the UK the National Audit Office keeps this route to corruption under control.
Not so in Argentina or Brasil.
14 briton (#) Jun 17th, 2011 - 04:23 pm Report abuse
sadly geoff not so in europe they have not had their accounts signed off in years, coruption to the hilt .
15 ElaineB (#) Jun 17th, 2011 - 05:17 pm Report abuse
I guess there has to be a united will to stop the corruption. That does not seem to exist.
16 Artillero601 (#) Jun 17th, 2011 - 06:32 pm Report abuse
Is funny, I haven't heard from “Think” lately !
17 geo (#) Jun 17th, 2011 - 07:53 pm Report abuse
[] artio -

Es Ding is oxidized !
18 Artillero601 (#) Jun 17th, 2011 - 07:56 pm Report abuse
jajajajaja!!!!!
19 Fido Dido (#) Jun 17th, 2011 - 10:37 pm Report abuse
In the UK the National Audit Office keeps this route to corruption under control.

Lol, really Geoff? We both know that's anther biased cheese comment of yours to show off that in the UK they know how to do. Please, spare us and yourself that BS. The fact is, the corruption of the NGO's (legal tax cheaters) are a world wide problem. They need to be abolished.
20 GeoffWard (#) Jun 18th, 2011 - 11:35 am Report abuse
Fido,
why do you feel the need to constantly put your ignorance on display?
21 briton (#) Jun 18th, 2011 - 09:41 pm Report abuse
Despite what people think?
Corruption actually starts at the top and trickles downwards,
Contrary to popular belief
22 jerry (#) Jun 18th, 2011 - 11:45 pm Report abuse
21 briton (#) - You sre so right; Argentina today is a perfect example. Believe it or not, years ago Argentina actually had some politicians who died in poverty!
23 briton (#) Jun 19th, 2011 - 04:34 pm Report abuse
I can belive that .

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