Chronicle Suitcase scandal

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cristina fernández de kirchner hugo chávez.


president hugo chávez planning visit argentina in august 2007 refinance billions of united states dollars in argentine debt through bond purchases , announce natural gas deal.


on 4 august 2007, guido alejandro antonini wilson, venezuelan-us entrepreneur claiming part of chávez s entourage, arrived in argentina on private plane chartered royal class argentine , venezuelan state officials, carrying us$790,550 in cash. did not declare money upon arrival , police seized money. other venezuelan passengers on plane included ruth behrens, petróleos de venezuela s.a. (pdvsa) representative in uruguay; nelly cardozo, legal assessor of company; wilfredo Ávila, protocol official; , daniel uzcategui specht, son of pdvsa vice-president diego uzcateguil, , maria isabel specht, technology , engineering manager of citgo petroleum corporation in houston, texas. others on flight exequiel espinosa, president of enarsa, claudio uberti of occovi (argentina s highway commission), , victoria bereziuk, uberti s secretary. although officials called simple infraction , released antonini wilson, both argentine , venezuelan officials called investigation.


chávez arrived in argentina on 6 august 2007, part of tour sign oil deals several south american countries. antonini wilson in signing ceremony between presidents of argentina , venezuela took place in presidential palace, known casa rosada. on 8 august, argentine senate demanded report on incident.


an argentine judge later ordered arrest of antonini wilson , facing charges money laundering , contraband.








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