The link between the arrested general secretary of the Union of Railways (UF), José Pedraza, a lawyer and former judicial official to the alleged payment of bribes to secure the release of the first seven arrested for the crime of militant Workers Party (PO) Mariano Ferreyra was an employee of the Office of the President, Officer of the Ministry of Intelligence (SI), sources said court.
The news was reported in recent days by Judge Wilma Lee the owner of the SI (former SIDE), Hector Icazuriaga. The agent is called Juan Jose Riquelme and appeared in wiretapping ordered by the court by Lopez during the summer on cellular Pedraza then arrested and other suspects.
"For the dialogues seem to have a close connection with Pedraza, "said a source close to the investigation into the mysterious Riquelme. The man was the nexus between the lawyer and Octavio Pedraza Araoz de Lamadrid, a former secretary of the National Chamber of Criminal Appeal. Araoz de Lamadrid defended one of the arrested, Guillermo Uño. And now investigating whether he tried to pay a bribe to secure the release of detainees.
In one of these dialogues, Riquelme said to Pedraza Araoz de Lamadrid that would give "all papers" for him to sign. "My bill?" asked the lawyer. "It is done," said Riquelme, according to sources with access to the cause.
Researchers suspect that the mention of "roles" was actually a reference to dollars allegedly gathered for the alleged bribe. The lawyer seized a package containing $ 50,000 in a raid. Close said it was his fee for a new trial and denied that corresponded to the bribery investigation. Araoz de Lamadrid had worked in the Court of Appeals with a judge who could get involved in the request for release of the first seven arrested in the case, Eduardo Riggi.
January 13, Riquelme lawyer called and said the following, as recorded in the case: "Well, I tell him ... I said (supposedly Pedraza) is very well spent and number you this afternoon, at sunset, have a meeting with the secretary, who last night spoke to him about it, the secretary said that there is no problem with the item, the only concern he has is how frame the operative, which is why they will meet tonight. "
After detecting the first calls to Pedraza and Araoz de Lamadrid, the researchers found that Riquelme tried to contact the headquarters of the SI on 10 January at 19.39. By deepening the research found that Riquelme had given to the Federal Police, to file a document, the name of someone residing in central spies person "reference" or knowledge.
Since the court called the SI to ask if I worked there Riquelme and responded positively, according to judicial sources narrated. Judge Icazuriaga notified of the complaint made by "influence peddling" against Riquelme and others, including himself and Araoz de Lamadrid Pedraza. The case heard independently that of the crime and before another judge Ferreyra, Luis Rodriguez.
argued before Judge Icazuriaga "public nature" of the task performed by Riquelme as an agent of the SI, a subsidiary organization of the Presidency.
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