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Viewing cable 08BUENOSAIRES646, ARGENTINE PROSECUTORS SEEK TO TRAVEL TO THE U.S.

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Reference ID Created Released Classification Origin
08BUENOSAIRES646 2008-05-15 18:26 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Buenos Aires
VZCZCXYZ0000
OO RUEHWEB

DE RUEHBU #0646 1361826
ZNR UUUUU ZZH
O 151826Z MAY 08
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC IMMEDIATE 1039
INFO 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
RUCNMER/MERCOSUR COLLECTIVE
UNCLAS BUENOS AIRES 000646 
 
SENSITIVE 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: PGOV KJUS PREL SNAR KCOR VZ AR
SUBJECT: ARGENTINE PROSECUTORS SEEK TO TRAVEL TO THE U.S. 
IN SEARCH OF VALIJAGATE EVIDENCE 
 
REF: BUENOS AIRES 462 AND PREVIOUS 
 
 1. (SBU) Summary: Argentine press indicates local 
prosecutors are looking to travel to the U.S. to gather 
evidence for their investigation into the infamous Venezuelan 
suitcase with US$800,000 seized by GOA officials in August 
2007.  Articles published in La Nacion on May 11 and 12 
provide new information on connections among the passengers 
on the private plane which carried the suitcase and its 
protagonists, but did not elicit much reaction.  End summary. 
 
2. (U) According to press reports, Attorney General Esteban 
Righi is considering a request by the two Argentine 
prosecutors in the case against two Venezuelans connected to 
the suitcase investigation, the father and son Uzcategui 
(reftels), to send their staff to Venezuela and the United 
States to collect information about the case.  Uzcategui 
senior was PDVSA's senior representative in Argentina and his 
son was a passenger on the plane along with Antonini-Wilson 
which brought the suitcase to Buenos Aires.  The prosecutors' 
stated objective is to obtain copies of the evidence 
collected in Miami and Caracas.  The Uzcateguis are scheduled 
to testify on May 28th in Argentina; they have postponed 
their trial date multiple times. 
 
3. (SBU) The Embassy notes that Argentine Public Ministry has 
not reached out to Legatt to coordinate the visit reportedly 
requested by their prosecutors.  Such a visit would normally 
be coordinated by the Argentine Embassy in Washington with 
DOJ and/or the FBI, but post is not aware of any contact. 
The GOA separately transmitted requests for Antoni-Wilson,s 
extradition and for evidence pursuant to the Mutual Legal 
Assistance Treaty (MLAT).  To the best of post's knowledge, 
both requests have gone unanswered because of pending 
prosecutions in Miami. 
 
4.  (U) Newspaper of record "La Nacion" published a two-part 
series May 11-12 revealing that the infamous suitcase was 
brought to the Caracas airport on August 3, 2007, by the 
President of PDVSA's bodyguard Reiter Ramirez.  Ramirez 
reportedly works for PDVSA's Loss Control and Prevention 
(PCP) department, the security branch that allegedly conducts 
internal espionage, protects physical infrastructure, and 
diverts funds.  Wilmer Barrientos was reportedly head of PCP 
from 2003 until October 2007.  In this position, Barrientos 
had been the BRV's head of security for the South American 
Energy Summit held in Venezuela's in April 2007.  The 
articles also report on several social gatherings among 
several of the plane's passengers in Caracas. 
 
Comment 
------- 
 
5.  (SBU) Although the valijagate "expose" made the front 
page of La Nacion's Sunday (May 11) edition, it did not 
elicit much comment or reaction.  Likewise, the prosecutors' 
proposed trip to the United States is at once an 
acknowledgement that they are not seriously pursuing 
potentially more productive lines of inquiry domestically 
(some of the passengers on the plane that brought Antonini 
Wilson to Argentina remain here in Buenos Aires) and that the 
Argentine judicial "investigation" is settling into the 
routine of procedural dodges and dilatory maneuvers. 
WAYNE