Argentina’s current ambassador to the OAS allegedly held accounts in Iranian banks totaling nearly US$48 million.
Máximo Kirchner held bank accounts abroad with Nilda Garré, says financial sector investigator
The son of Argentina´s president, Cristina Kirchner, is said to have been a joint accountholder in million-dollar bank accounts in the United States and Cayman islands with Argentina´s former ambassador to Venezuela
On Sunday, March 29, the Argentinean newspaper Clarín published an article in which it claimed that Nilda Garré had held bank accounts in the United States and Iran. One of the accounts mentioned by the newspaper was with Felton Bank, headquartered in the American state of Delaware, and amounted to US$ 61.5 million between 2005 and 2010.
The Iranian bank account was said to have been opened on April 28, 2011. This occurred only three months after a secret meeting held in the Syrian city of Aleppo in which the foreign ministers of Iran and Argentina negotiated the creation of a truth commission that would serve to cover up Iranian participation in the 1994 attacks against the Jewish association Amia in Buenos Aires, according to the Argentinean prosecutor Alberto Nisman who was murdered in January of this year.
Nilda Garré has been an influential figure within the Argentinean government since the first days of the presidency of the late Néstor Kirchner. She was Argentinean ambassador to Venezuela, Defense minister, Security minister and is currently ambassador to the Organization of American States (OAS). She denied to Clarín that she had maintained bank accounts in the United States and Iran.
Garré, who was Argentina´s Defense minister when the Iranian government had asked Chavez to persuade Argentina to share nuclear secrets in exchange for money, “was in charge of handling this matter with her counterparts in Iran and Venezuela.”
The Iranian accounts totaled almost US$48 million.
See also: Afirman que Garré habría manejado dos cuentas en Irán
Sospechas de triangulación de dinero e insumos a través de Venezuela
Llegaron a tener 48 millones de dólares. Antes habría tenido otra en un banco de EE.UU. La ex ministra lo niega.