MercoPress, en Español

Montevideo, October 28th 2016 - 00:32 UTC

Mothers of Plaza de Mayo group queried for money laundering and fraud

Tuesday, September 13th 2011 - 05:06 UTC
Full article 39 comments
The human rights organization president Hebe de Bonafini is not a suspect, but is under investigation, said Judge Oyarbide The human rights organization president Hebe de Bonafini is not a suspect, but is under investigation, said Judge Oyarbide

Over twenty offices and homes were raided by the Argentine police on search warrants as part of the ongoing investigation into alleged money laundering and fraud with government housing funds by the human rights organization Mothers of Plaza de Mayo Foundation.

“With the raids we were successful in discovering several of the financial caves where Sergio Schoklender, (the foundation’s former financial manager and main suspect in the case) use to cash and exchange checks. All this evidence will be submitted to experts”, said Magistrate Norberto Oyarbide who has the case, in a Sunday interview with the Buenos Aires daily Tiempo Argentino.

“Schoklender is believed to be responsible of several actions that presumably could be typified as crimes and for that reason this court is looking into all possible evidence”, said Judge Oyarbide who is trying to determine what happened with millions of dollars in government funds awarded to the Mothers of Plaza de Mayo Foundation supposedly to build accessible housing.

However Judge Oyarbide said that Hebe de Bobafini, president of the Plaza de Mayo Mothers foundation “has not been indicted and her future depends on what the investigation brings out since there are some things that we must finish to analyze to see if she effectively was involved or not”.Nevertheless Oyarbide in previous statements said that “Hebe de Bonafini is not a plaintiff because the lady is a suspect within the cause that investigates the irregularities of fund managing that were destined to the ‘Shared dreams’ housing program”.

Likewise, Oyarbide revealed that former financial manager Sergio Schoklender acted “violently” during his spontaneous declaration earlier last week. “Yes, this man (Schoklender) acted in a violent way. He was very upset but he has to understand that he is a suspect and I am the judge, these are the rules.”

The judge predicted that this probe will turn into a huge cause, much like other recent notorious corruption cases in Argentina.

“Bonafini is not a plaintiff in this case. She is suspected in all this issue. There’s a letter of authorization that the Mothers handed to a professional, and that man is a plaintiff, representing the Mothers” insisted the Judge.

Interviewed by several radio stations, Hebe de Bonafini admitted to having bank accounts abroad, particularly in Europe, entitled to the organization and other colleagues, but assured that “they have been closed for the past five years”.

Bonafini also admitted to the organization being hired to make posters and flyers for the President Kirchner election campaign.

The Mothers organization head made the comments in response to accusations made earlier by Schoklender who stated Ms Bonifani had functioning foreign bank accounts and had contributed with funds to the Kirchner electoral campaigns.

In addition to this, Schoklender mentioned that the private jet he used was also being used by national lawmakers.

Schoklender who led a tycoon’s life as manager of the Mothers of Plaza de Mayo human rights foundation and was supposed to build homes for the needy and poor, was found to have significant bank deposits, villas, a collection of sport cars, limousines, yachts and even private jets, all presumably financed with government housing funds for ‘Shared dreams’..

Categories: Politics, Argentina.

Top Comments

Disclaimer & comment rules
  • xbarilox

    Hebe de Bonafini said that she was happy when she knew of the twin towers attack, that day also some argentines were victims and that woman said she was happy because the people killed were bad people and deserved it. I remember Barack Obama congratulating these women, Hebe de Bonafini and Estela de Carlotto, someone should have told him who are those women Hebe de Bonafini and Estela de Carlotto. Hebe de Bonafini supports ETA, FARC, BATASUNA in those days and many other terrorist organizations. Why the UN is always giving praise to those women? “Human Rights Organization” how can a woman like Hebe de Bonafini be a fighter for Human Rights lol This woman adopted Sergio Schoklender as her own son because she's so good and he was a good lonely man, the man who murdered his own parents, do you think that Hebe de Bonafini is a good woman? Tell about a figter for Human Rights and tell me about Mother Teresa, but not Hebe de Bonafini please, she's scum!!!
    “”Human rights are not a privilege conferred by government” Mother Teresa said those words, but Cristina de Kirchner believes that she and her husband invented the HHRR, and she wants the falklanders to accept her gift hahaha poor falklanders, on a day like that they would learn the meaning of horror.

    Sep 13th, 2011 - 05:54 am 0
  • Rob the argentine

    Hebe is as guilty as Schoklender and lot of others in the government. Now they want to show that the only person doing wrong is Schoklender, every one else is an honorable citizen and did nothing wrong.
    How they can say Ebe is not guilty when every single paper was signed by her!!
    Oyarbide, the magistrate, is another scamp.
    At this moment Argentina is ruled by scoundrels !!

    Sep 13th, 2011 - 06:58 am 0
  • ElaineB

    Pigs at a trough. There is absolutely no way Schoklender operated alone in this corruption. Do you think no one noticed his elaborate lifestyle or questioned how he was financing it? He is most likely the chosen fall guy, hence his violent reaction, to deflect from the rest of the criminals involved.

    Sep 13th, 2011 - 10:27 am 0
Read all comments

Commenting for this story is now closed.
If you have a Facebook account, become a fan and comment on our Facebook Page!