#Providenciales, March 22, 2019 – Turks and Caicos – Days of social media stories, conjecture and concern as Turks and Caicos attorneys Peter Karam and Anthony D’Aneillo are named in an investigation originating out of Argentina.
It
is a money laundering case and it is reported that D’Aneillo, was several weeks
ago, arrested by Interpol in the United Arab Emirates.
The
situation has been covered extensively by South American media outlets and
today, Peter Karam, who is in Providenciales has replied with a media statement
admitting that he is assisting in the probe.
The
statement informed that, “Mr. Karam is cooperating fully with authorities to
provide the necessary investigative assistance and this underscores his
commitment to ensure that the truth and accuracy of the allegations is cast
into the light.”
Karam,
who is a partner in Karam and Missick law firm in the TCI and The Bahamas used
the opportunity to declare that he is innocent.
“Mr.
Karam strongly denies any wrong doing whatsoever in relation to the allegations
brought forward in the investigation.”
It
is a matter where the widow of a close staffer of the ex-leader in Argentina –
Carolina Pochetti – was allegedly connected to funds earmarked for a resort
investment which was to happen in North West Point, Providenciales.
The
tens of millions of dollars are said to be derived from alleged bribery and were
to be used, reportedly, to buy large tracts of land for development.
“High
standards and a commitment to compliance and integrity is always maintained;
this is my confidence as I cooperate with the investigation,” said Peter Karam,
Attorney-at-Law and Partner.
Mr.
Karam assured that “Business continues as usual at Karam & Missick” despite
the ongoing investigation.”
It
was also said in the statement that, “Peter Karam enjoys the support of his
partners, locally and internationally.”
That
support for Peter Karam will come in handy as this is a diabolical criminal
matter pointing to a system of alleged corruption from which massive amounts of
money were earned and then allegedly attempted to be ‘washed’ clean through
legitimate investments.
According
to news agencies based in The Americas, the Federal judge in the case, Claudio
Bonadio, since February, reportedly requested permission from the UK for the
intervention of their Ministry of Foreign Affairs to access information in the
alleged ‘money washing’ scheme.
Access
in the Turks and Caicos and Northern Ireland is specifically outlined.
Carolina
Conchetti, the widow of Daniel Muñoz (former private secretary to Argentina president, Nester Kirchner) was
arrested and interrogated in October 2018; she has since been released.
The full media statement from Peter Karam is published at MagneticMediaTV.com.
#magneticmedianews
#PeterKaram
# AnthonyDAneillo
#moneylaundering