📢 KUEIDER PAGARÁ U$S 150 MIL DE FIANZA

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👉 El senador Edgardo Kueider deberá permanecer en prisión domiciliaria en Asunción, Paraguay, con una fianza de 150 mil dólares luego de ser detenido cuando intentaba cruzar la frontera con dinero sin declarar.  🗣️ Guillermo Andino 👉 Seguí en #AndinoYLasNoticias 📺 a24.com/vivo

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00:00They are already moving, they left 40 minutes ago Ciudad del Este

00:04and they are heading to Asunción, where they will be holding a house arrest

00:09in the same place, in the same apartment,

00:12according to what his lawyer has revealed.

00:15We were talking about the Tierra Alta building, which is a premium building

00:19located in one of the best neighborhoods of Asunción, in the Del Maestro area.

00:24Both, both Yara Ginzel and Senator Cuéllar, are already on their way to Asunción, my friend.

00:30Good. Well, what is the situation at this moment of the senator?

00:33What did he pay? What is the situation in Paraguay?

00:37If there is a situation in Paraguay.

00:39I tell you that both received a bail of $ 150,000 each.

00:44This was made ineffective.

00:47It is the only way to be able to have left where they were

00:51holding an arrest. From now on, this measure is granted because the lawyer

00:56with whom we were talking, Dr. Niel Centurión,

00:59mentioned to us that there was no danger of escape

01:02and that with this bail of $ 150,000 each,

01:05Judge Humberto Tazú, who is in charge of the case,

01:09agreed that both be transferred to Asunción.

01:12This transfer to Asunción occurs because the fines that are handled in this case

01:17are very high.

01:19We know that they are $ 211,000,

01:21which had been seized in this procedure,

01:25which started as a procedure of infection and fight against smuggling

01:29of, well, fruits and vegetables.

01:32And in all this, it is that around 12.30, past midnight,

01:37they fell into this operation and could not

01:41at that moment justify where the money came from.

01:45Also, yesterday, the day, yesterday, the test was carried out

01:50and what they said to the prosecution

01:54was that this money belonged to the Golden Sur company,

01:58which is owned by Yara Guinzel,

02:01and that she usually does this type of procedure where you have to go to buy merchandise.

02:06It is a company that is dedicated, as they have mentioned,

02:10to buy perfumery items, cosmetics.

02:13However, these papers have not yet been presented to any judicial authority.

02:19There is also a cause that the Prosecution opens,

02:22the Anti-Smuggling Prosecutor's Office here in the country

02:25and surely the UIF, the Financial Information Unit,

02:30also begins to investigate the origin of these funds,

02:34which, according to Yara Guinzel,

02:37had been given to her in Paraguay

02:41for the purchase, allegedly, of items in Ciudad del Este

02:46for the company she represents.

02:48It is not believed that the money clearly came from Argentina.

02:51That is why the Prosecution opens this investigation.

02:54But their official version is that they went with that money to buy products.

02:57To buy products in Ciudad del Este for the company it represents.

03:02It is not clear what type of products.

03:04I think he talked about beauty items, perfumery, something like that.

03:09A ridiculous amount, practically,

03:12because we are talking about $200,000, $600,000,

03:16I think $200 in Guaraníes, more or less,

03:18and a truck also valued at $40,000

03:21on behalf of this woman who is an administrative employee in the Senate,

03:25who has a relationship with him, right?

03:27This also comes hand in hand with a cause that already exists,

03:29for enrichment carried out by Judge Arroyo Salgado of San Isidro

03:34and a complaint in the province of Entre Ríos also for the same cause.

03:37The man was already being investigated,

03:39by chance, he escaped with the money, well, let's see.

03:42I don't understand, I think that the Paraguayan colleague,

03:44Claudia Meganejo, expressed herself correctly,

03:47but I ask to reaffirm, for the doubts.

03:50$150,000 each or both?

03:54And that's how it is, in total they are $300,000.

03:58In cash, Claudia, in cash, in addition?

04:00Yes, he has put it as a caution.

04:02Figures as a trustee, the lawyer Ricardo Preda, right?

04:06Yes, he is the defense lawyer.

04:08Yesterday we were talking with one of the lawyers,

04:12there are four in total, two in Ciudad del Este and two in Asunciones,

04:15a political team that would be working with them,

04:18and it is correct, $150,000 for each of the people who are being sued today,

04:23which speaks of an investigation that should last four months.

04:27For now, the indictment is of smuggling in the degree of sensitive.

04:31It means that they tried to make a smuggling, it was not fulfilled, right?

04:36So that's why it's in the degree of sensitive.

04:39If they can somehow justify this money, right?

04:43How it has entered, that would be like smuggling,

04:46and in that case the Paraguayan state will have,

04:49basically, like this Chevrolet truck,

04:52which is an Argentine citizen, but that had a power,

04:56and the Guinzel to be able to handle it both in Paraguayan territory and in Argentine territory.

05:03In the event that the origin of these funds cannot be proven,

05:08or that it is shown that they come from some business activity,

05:11there we would already be talking about money laundering,

05:14but this is a step that only the investigation will be able to take

05:17as the file in which they are involved progresses.

05:22Of course, a technical delight, but important.

05:25Money laundering is actually the product of a previous crime.

05:29Exactly, it comes from an illicit activity.

05:33Money laundering, when there is a previous crime,

05:36bribery, smuggling, tax evasion, robbery, etc., whatever, but...

05:41Of course, money laundering can be organized crime, drug trafficking,

05:46all of that can come from an illicit activity,

05:49and money laundering is consolidated when the origin of those funds is proven.

05:53In this case, what we do have to clarify is that it is not prohibited to enter money,

05:58regardless of whether it is very striking that someone has a backpack in a bag,

06:01211,000 dollars, that is not prohibited.

06:04What is illegal is not to declare it,

06:07because what the law says is that up to 10,000 dollars,

06:10you can enter money without having to show the origin, without having to give any explanation.

06:16But here we are talking about the fact that this has greatly exceeded

06:19the maximum amount allowed by customs.

06:22This is a standard, right?

06:24At an international level, the issue of 10,000 dollars, right?

06:27I think that anyone who has gone out to a country knows that

06:31they have to report this,

06:32especially in the case of a parliamentarian, right?

06:34Managing that kind of amount so large.

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