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HAPPENED ONE MONTH THE SWISS AND STEP WARRANT STILL LOCKED

For Lucio Fernández Moores



a month ago Federal Judge Norberto Oyarbide asked Switzerland translation English of the rules that support the requested research collaboration open there Covelia against President Ricardo Depresbiteris. Wants before informing on criminal cases against Hugo Moyano. However, until recently not received. It is for the bank account with $ 1.8 million that Switzerland was blocked on the employer in the Standard Chartered Bank.

The Swiss justice delayed could be a bureaucratic problem or a sign of discomfort with the Argentine Government and Justice. For example, on March 18 after the news became known, Héctor Timerman Foreign Minister met with the Swiss ambassador and breaking the protocol issued a statement in which he said that Switzerland is not investigating Moyano.

causes Oyarbide whose existence must certify and report to Switzerland are key to justice in this country to decide whether to lift banking secrecy on Depresbiteris account or close the case forever. Annex 7 of the Warrant famous saying: "I enclose you the criminal provisions of the Swiss Penal Code topical annexed." This Courts never annex. And what is missing.

Meanwhile, Depresbiteris appeal to all courts to prove that the funds "are legitimate." So he told Clarin Gabriel Len, the lawyer who weeks ago was filed on behalf of Depresbiteris Oyarbide. The defense includes hiring an expensive lawyer in Switzerland. "My client will clear in all appropriate places. Have they always been and it has nothing to hide, "said Len.

Professional went last month to Oyarbide to deliver documents related to Covelia. It was the same day that his colleague Daniel Llermanos, Moyano lawyer, denounced a sort of international conspiracy against the truck driver.

's presentation included Depresbiteris trade balances in recent years Covelia, the constancy of its compliance with the Treasury, the register of shareholders of the firm (Depresbiteris and his wife), copies of contracts made with the municipalities of Buenos Aires, payroll taxes paid and the same documentation for both shareholders personally.

"Note this", replied Oyarbide and returned the documents, judicial sources said. The reason is that there is no case against Depresbiteris because it is the simple handling of a warrant.

Clarín, 04/19/1911