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Viewing cable 08BUENOSAIRES462, ARGENTINE VALIJAGATE INVESTIGATION MOVING SLOWLY

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Reference ID Created Released Classification Origin
08BUENOSAIRES462 2008-04-10 12:03 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Buenos Aires
VZCZCXYZ0000
OO RUEHWEB

DE RUEHBU #0462 1011203
ZNR UUUUU ZZH
O 101203Z APR 08
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC IMMEDIATE 0757
INFO RUCNMER/MERCOSUR COLLECTIVE IMMEDIATE
RUEAIIA/CIA WASHINGTON DC IMMEDIATE
RHMFIUU/DEPT OF JUSTICE WASHINGTON DC IMMEDIATE
RHEFDIA/DIA WASHINGTON DC IMMEDIATE
RHMCSUU/FBI WASHINGTON DC IMMEDIATE
RHMFIUU/HQ USSOUTHCOM MIAMI FL IMMEDIATE
RHEHAAA/NATIONAL SECURITY COUNCIL WASHINGTON DC IMMEDIATE
UNCLAS BUENOS AIRES 000462 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: PGOV KJUS PREL SNAR KCOR VZ AR
SUBJECT: ARGENTINE VALIJAGATE INVESTIGATION MOVING SLOWLY 
 
REF: 07 BUENOS AIRES 2380 AND PREVIOUS 
 
1. (SBU) Summary:  The Argentine investigation into the 
origin and destination of USD 800,000 seized from a 
Venezuelan-American passenger arriving on a chartered flight 
from Caracas last August continues to move forward slowly.  A 
new judge has been assigned to oversee the money laundering 
and customs infractions case, but the two Venezuelans 
previously scheduled to face charges April 9 in court 
announced through their lawyer that they would not appear. 
End summary. 
 
Two No Shows 
------------ 
 
2.  (U) Daniel Uzcategui Specht, 20, and his father, former 
PDVSA Vice-President Diego Uzcategui Matheus, announced 
through their lawyer that they would not present themselves 
in court April 9 to face charges of money laundering and 
smuggling in connection with the seizure of $800,000 last 
August.  The two were passengers on the small plane that 
brought in the money.  The Uzcategui's lawyer Hugo Pinto 
claimed his clients (currently living in Venezuela) were 
having trouble leaving the country because of passport 
problems; they had already postponed court appearances twice 
before.  The prosecutor in the case, Maria Luz Rivas Diez, 
reportedly will request that the judge file a warrant for 
their arrests. 
 
3.  (U) The defense lawyer has also requested the recusal of 
the prosecutor -- a petition that outgoing judge Marta 
Novatti is expected to respond to on April 14.  A new judge, 
Daniel Petrone, 36, was named to the "economic crimes" bench 
and assigned to this case on April 3 and officially takes 
over on April 22.  Petrone will have to respond to the 
prosecutor's request to declare former GOA official Claudio 
Uberti as a suspect in the case.  Uberti was a recognized 
protege of Planning Minister Julio De Vido.  He was fired 
from his job following the scandal but reportedly has not yet 
been questioned by prosecutors as they are deciding first 
whether to charge him. 
 
4.  (SBU) Comment:  Related to this case, there is a separate 
criminal investigation into the possible misappropriation of 
GOA funds to charter the jet that brought the infamous 
suitcase from Caracas to Buenos Aires during Argentina's 
pre-electoral period.  Both cases are proceeding at a 
dilatory pace.  The Uzcateguis' absence is yet another delay 
for the money laundering investigation.  Although Argentine 
prosecutors requested the extradition from the U.S. of 
Antonini-Wilson, they have not interviewed most of the 
characters involved.  Uberti's secretary Victoria Beresziuk 
is the only passenger on the August 4 flight from Caracas who 
has testified to date, and it seems unlikely the prosecution 
will call further witnesses.  Although no longer front-page 
fodder, procedural developments in the Argentine cases are 
duly noted in the press, which has contrasted them with the 
dramatic pace of the distantly related Miami court case, in 
which two of the four defendants have already pled guilty. 
However, we have no doubt that any new significant 
revelations in this case would again be on page one.  End 
Comment. 
WAYNE