10-5-2007 The Iranian government directly ordered an act of terrorism in the Americas after being frustrated in its secret nuclear ambitions, a former chief of Argentine intelligence tells FOX News in an exclusive interview.
Miguel Angel Toma, the former head of the Argentina's intelligence service, tells FOX News' Dan Senor that the Iranian government directly ordered a terror bombing on a Buenos Aires Jewish community center in 1994. The interview will air on Saturday at 9 p.m. ET on FOX News Channel.
Toma's investigation into a Middle East-style terrorist bombing targeting Argentinean Jews found that the orders for the attack were given at the highest levels of the Iranian government in response to the ending of secret nuclear and missile agreements between Iran and Argentina.
On March 17, 1992 a homicide bomber drove an explosive-filled truck into the Israeli Embassy in Buenos Aires, killing 29 and injuring hundreds more. Two years later, on July 18, 1994, an attack on a Buenos Aires Jewish community center killed 85.
"The attacks in the '90s against the Jewish community center and the Israeli embassy brought up many distinct questions because they came from many thousands of miles away and obviously were plotted from many thousands of miles away," Toma told FOX News.
Responsibility for both bombings was pinned on Hezbollah, but Toma's investigation into the community center bombing found the decision for that bombing came straight from Tehran. The Iranian President at the time, Akbar Hashemi Rafsanjani, Supreme Leader Ayatollah Ali Khamenei and members of the Iranian Supreme Council of Security met in Mashhad, Iran, on Aug. 14, 1993 to plan the second bombing, Toma said. "It's a mistake to think those operations do not reach the highest levels of the Iranian government," Toma told FOX News. "They study them at the highest levels case by case." Arrest warrants were issued for nine Iranian officials and Hezbollah leaders, but they all remain at large.
Iranian involvement came as a shock for the South American nation, which had enjoyed active trading with Iran to the tune of $400 million in the 1970s and ‘80s. "During the '80s the government of Argentina signed agreements with them in the areas of technological investigation with the purpose of a nuclear and missile programs," Toma said.
The replacement of Argentina's military dictatorship soured the nation's relationship with Tehran. In 1989 a new civilian government headed by Carlos Menem took power and cancelled nuclear and missile development treaties.
"We never thought in Argentina this would be a factor for determining a terrorist attack," Toma told FOX News. "We found out that later after the two bombs exploded in Buenos Aires.” https://www.foxnews.com/story/official-iran-ordered-terrorist-bombing-in-the-americas
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3-22-16 On Friday during a appeals court hearing on the case Nisman’s ex-wife, Sandra Arroyo Salgado, a former federal judge, cried when she said Nisman’s death “was the most serious institutional event to affect Argentina since the return of democracy.” One of Salgado’s lawyers, Manuel Romero Victorica, read aloud the threats emailed to Nisman in the weeks before his death:
“We will make true our promise to kill you and your family, but before that, we will make you look like shit in public and in the media,” one message said. “We’ve already managed to separate you from the AMIA case and we’ve gotten Argentina a deal with Iran without you.”
An attorney for Nisman’s mother, Sara Garfunkel, asked the court to send the Nisman case to the federal court.
“Nisman was assassinated so as to impede the progress of his work on behalf of the state,” Pablo Lanusse said. “This case is screaming for a transfer to the federal courts because it must be recognized that Nisman was murdered.”
Nisman was found dead in his Buenos Aires apartment in January 2015 hours before he was to present evidence to Argentine lawmakers that President Cristina Fernandez de Kirchner covered up Iran’s role in the AMIA Jewish center bombing, which left 85 dead and hundreds wounded. No official cause of death has been given. https://www.jta.org/2016/03/22/news-opinion/world/nisman-case-ordered-to-court-that-handles-political-murder-trials
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9-18-18
-Fabián Gutiérrez, former secretary of the Kirchner couple - Photo: OPI Santa Cruz / Francisco Muñoz
3:40 PM Jose Lopez kept silent and held the ordeal of the jail awaiting a signal from his boss, who never arrived. Until one day, in that pseudointerview of CFK in America with Novaresio said " I hated him ... I hated him, as few things I hated in my life ", between sobs and the acting of her own, referring to Lopez, the man who reported to her and De Vido and I kept her bags with dollars. There José, the one in the convent bags, realized that he was alone and decided to take everyone with him, especially the one who hated him, maybe because he had not managed to leave his bags in Juncal's apartment.
And José López opened the Pandora's box and an acquaintance of ours appeared in the shadows of corruption K. A man who, Oh Surprise!, in his moment was dismissed by the same judge (Bonadío) that today becomes his most feared leftovers : Fabián Gutiérrez , someone that nobody can explain (and he less) how he has been able to amass a "blank" fortune, without counting what will be under the water like an iceberg and that we finally discovered: he has been one of the hoarders of the Néstor and Cristina, who handled the shipments, the purses and the millions of dollars of the corruption of the decade won.
And Gutierrez is someone very well known for OPI, to such an extent that it was us who gave out, for the first time, the construction of his enormous house in El Calafate, for an approximate value of one million dollars, at that time.
Fabián Gutiérrez, former secretary of the Kirchner couple - Photo: OPI Santa Cruz / Francisco Muñoz
Extracting the notes we have made of Habían Gutierres, we fill 33 hours of Word. They were 18 notes from 2009 to 2017.
The first one (when we spread the construction of the house in El Calafate) was on November 25, 2009 and the last was the search ordered by the justice system for a cause of illicit enrichment on September 1, 2017.
Among the amenities that have been provided with the building is a gym of 40 m2 that has a bathroom with shower and sauna. To complete the day of relaxation, the house has a playroom of 15 m2, as well as a dining room, a large barbecue area, a slope and a comfortable kitchen of 19 m2.
In that first note of 2009 we made reference to the details of the house.” Then there is a study with toilette that occupies 15 square meters, two bedrooms, one master with dressing room and bathroom and another en suite with Jacuzzi. Complete the comforts of housing a guest room of 24 m2 and private bathroom
The construction of this property whose value is around one million dollars and an approximate cost of $ 7,900.00 m2, is in charge of the company Consur SA, owned by Claudia Villavicencio and Gerardo Racetto, her husband. The technical direction of the project is from its beginnings in charge of Architect Mariano Musacchino and who carried out the direction of the work is a well-known friend of Néstor Kirchner, Raúl "tito" Lascano, the man who in the 90s the then Governor of Santa Cruz put him at the head of SPSE (Public Services State Society) to "clean up" the energy company's attempts to unionize that had a part of the staff.
The sources indicated that in several opportunities, the president Cristina Fernandez, visited the beautiful property that her Secretary builds and for the inauguration of the house, Fabián has planned the realization of a great party in which the guests will have to participate with swimsuit.
An observed detail is that in the same land where the Gutierrez property stands, there is a robust wooden construction and, as the sources told OPI, Fabián's grandmother lives there. That house of 60 meters covered was donated by Pablo Grippo, owner of the company Grip SA, who in partnership with Gotti in the study of Architecture designed and built Los Sauces de Néstor Kirchner and was timely beneficiary of a land of 10 thousand m2 a ridiculous price, on the part of the former Mayor Néstor Méndez ".
We annotated other known businesses of the former presidential secretary and gave a personal description of it.
On 09/20/2009 we published a story titled FABIÁN GUTIÉRREZ COULD NOT DISMISS OUR RESEARCH, ONLY OBJECTED VALUE, where as Gutierrez says there, he validated all our data and only questioned the value, which he declared in 300 thousand dollars, that then would fall again before the investigations carried out.
Fabián Gutiérrez, former secretary of the Kirchner couple - Photo: OPI Santa Cruz / Francisco Muñoz
On 05/10/2010 , we proposed a note taken from Clarín, which specified that Fabían Gutierrez had had an exponential growth of his patrimony, of the order of 765% in the last 6 years , even greater than that of his political patrons to whom he had increased only 575% .
On 10/15/2010, we reproduced a Profile infographic showing the salaries of former secretaries: Fabián Gutiérrez $ 12,615.00, Héctor Daniel Muñoz $ 15,000.00, Isidro Bounine $ 14,582.00 and Julián Álvarez around $ 15,000.00 All rich with fortunes that none could ever justify.
On 12/14/2009 we published a report on the concern of Fabián Gutiérrez for the safety of his home in El Calafate. There the electronic domes were described, the walls that protected the residence and details of the housing with covered pool, spa, gym of 40mts covered and a countless luxuries according to the purchasing power of the owner.
On 05/21/2010 , at OPI we made a note to inform that the K secretaries had justified their riches with travel expenses and contributions from friendly businessmen. " Fabián Gutierrez, Isidro Bounine and Daniel Muñoz justified their patrimony before Judge Claudio Bonadío. The reasons for solving their fortunes are varied. One of the declared assets, a Toyota Land Cruiser, appears in this photo that OPI took in front of the house of the mother of Fabián, former Secretary of CFK. Gutierrez and Daniel Alavarez (another former Secretary denouncing) were in the last act K in Río Gallegos ", we said in the introduction of the text.
On 08/07/2010 OPI published the inauguration of the high-end car agency of Gutierrez, called "Río Gallegos Machines", which would later close.
" On Friday, May 21st, near 9:00 p.m. on Alberdi Street 480 of Río Gallegos, a high-end car agency was opened under the name of" Río Gallegos Machines." A large part of the local business community was invited to the event and representatives of the vernacular Kirchnerism also participated. The one who officiated as host and was the target of the warmest congratulations, is an acquaintance of the national press: Fabián Gutierrez, former private secretary of the president CFK.
According to the data that OPI managed to verify in the municipality of Río Gallegos, the trade was authorized in the name of Rodrigo Mieres, a personal friend of Fabián with whom they share other common activities, according to the confidences of their closest associates. The young Kirchner entrepreneur already has another car agency, right here in Río Gallegos, called "R and M", located on Lisandro de la Torre Street and Congress of this capital, which was timely exposed in our note of September 25 of 2009, when we realized the construction of his huge house in El Calafate ", we wrote then giving details of the luxury units that were exhibited (Ferraris, Audi, BMW, etc).
Four days later on 07/12/2010 , Perfil discovered in Buenos Aires another Gutiérrez dealership in Buenos Aires (San Isidro) where Porsches were exhibited and even a 2001 model Ferrari F360 that costs 270,000 dollars.
On 03/18/2011 a Hilux truck in the name of Fabián Gutiérrez, was involved in a kidnapping crime. We wrote: "The policemen who were denounced by two citizens in El Calafate, as authors of a kidnapping and pressure on board a white Toyota Hilux truck owned by Gutierrez, are investigated by Judge Narvarte. One of them, from the provincial police, was the custodian of Lázaro Báez in charge of security in the ranches he owns near El Calafate. Fabián Gutierrez, today, among other activities, manages the hotel Comercio de Río Gallegos “. In the same note were added details of the remodeling that Gutiérrez was carrying out at the Hotel Comercio, which he owned at that time.
On 05/30/2011 we published a report where he was linked to Fabían Gutierrez with Alejandro Nelson Anterino, owner of Soho, where from a complaint by the Alameda foundation a warehouse with high-end cars had been found.
"Justice will investigate a warehouse that hides high-end cars that resells the dealer that controls Fabián Gutiérrez and the owner of Soho. Residents of Villa Urquiza denounced the existence of the deposit from which the vehicles would leave to sell at the Machines agency, one of whose branches is in Río Gallegos.
More than a hundred people marched this Friday in the neighborhood of Villa Urquiza to denounce a warehouse that conceals high-end cars (Porsches and Hummers) allegedly smuggled and that would be resold to the owner of Soho, Alejandro Nelson Anterino and his partner, the former secretary of the president, Fabián Gutiérrez, according to information provided by Perfil ".
-Fabián Gutiérrez, former secretary of the Kirchner couple - Photo: OPI Santa Cruz
On 08/09/2011 , a related note, reported that Fabián Gutiérrez and the owner of Soho, were involved in a contraband of high-end cars, through the concessionaire Machines
"The discovery of Gutiérrez's connection with SOHO, was generated from the note that OPI published on July 8, 2010, when this agency announced that the former secretary of the president owned the sale of imported cars Machine in the street Alberdi 480 of Río Gallegos.
In communication with Ezequiel Conde, delegate of SOHO workers in Buenos Aires, OPI was able to establish that Gutierrez and Alterino's connection was known by the employees of the firm in conflict, by chance "When we read in your portal that Fabián Gutiérrez was the owner of Machine in Río Gallegos, we added two plus two and closed the circle, "Conde told OPI.
"For a long time our colleagues took checks, documentation and different files to Machine, which until then had not caught our attention, but after we met who was behind the firm and some colleagues corroborated that in the warehouses of Soho. There were almost a hundred imported cars, we began to investigate and understand why all our complaints were blocked, "said the Workers' delegate, referring to the ascendancy with the power that exists between the textile entrepreneur, Gutiérrez's partner and the latter in turn with strong ties to political power . "
On 10/17/2011 we reported that an expert opinion of the Supreme Court of Justice favored Fabián Gutiérrez " According to what was published by the newspaper La Nación, an official accounting expert ruled out that Fabián Gutiérrez, former private secretary of President Cristina Fernández , has been illicitly enriched during his performance as a public administration worker, judicial sources reported today,"said the note, a fact that with the new statements of José López, made all these causes reopen and revise them.
On 08/30/2013 we told that Fabián Gutiérrez got rid of some businesses and we mentioned that the former secretary was getting rid of the Hotel Comercio and the concessionaire Machines "Sources very well informed, they assured OPI that Fabián Gutiérrez left the company he had with Javier Alfredo La Torre, with which he co-participated and operated the Hotel Comercio de Río Gallegos. Also our sources assured that it left the business of the purchase sale of cars "Machines", that administered in this capital; in this case, there were differences with the investor group that supported it. Regarding this issue, we remember that on September 8, 2011, we published a note under the title "Fabián Gutiérrez involved with the owner of SOHO in contraband of high-end cars through the company Machines" and there we described a complicated relationship of the former official K with illicit businesses, discovered by the La Alameda Foundation,” we remarked in part on the report.
On 06/06/2016 after informing that Eduardo Sosa a former secretary K and valier of Néstor and Cristina had been kidnapped by two people to demand that the money of corruption be delivered, "DECLARE THAT ROBERTO SOSA HANDLES MONEY OF THE KIRCHNER, TOGETHER WITH DANIEL MUÑOZ (F) AND FABIÁN GUTIÉRREZ "and on 06/29/2016 another of our reports stated:" DENOUNCE THAT ROBERTO SOSA AND FABIÁN GUTIÉRREZ SAVE SILVER OF CORRUPTION K“ OPI spoke with one of the detainees Diego López Calo and this generated the one in whose paragraphs indicates “ "He (by Sosa) - continued Diego López Calo - provides funds in this business of real estate (SOANE), but we know that they are funds choreados, because we also know that he works with Fabián Gutiérrez (Former Secretary of Néstor and Cristina). If they really want to investigate, they will realize that Sosa can never have the house he has in the river in Lavaqué street, plus another house that has the lady by the IDUV, another house in Calle Juncal and many other properties. He can not justify what he has in any way and I tell you more, the day we took him to our house and they arrested us all, when the police searched Sosa, he had Euros and dollars in his wallet. And those tickets, besides not being common for one to carry them, it is true that they are chosen because they reduce the size of the place where they are kept ".
And the detainee himself extended his statements with us and at that time we wrote: "Diego López Calo also denounced the existence of money kept in one of the rooms of Lázaro Báez that was not raided by Prosecutor Marijuan. It is a field that is about 80 Kms from Río Turbio, on the border with the Republic of Chile.
"In the Estancia La Verdadera Argentina, which has a helipad and security," Darío said, "they told me that there is Lazaro's money. I know her at the ranch, because when I worked in Vialidad I went there and was in the helmet and who gave me the data, she assured me that there they have hidden the money and for something they have so much security and a heliport half hidden in the place ".
Then he said "They never raided that room, it's in the vicinity of the Turbio River and Lázaro bought it a while ago and I knew that there lived an old man who was mute and another pawn and Baez bought it, remodeled it and put it to sleep there silver that has been stolen, "he said ." And we expanded: "Este (José) López, who took silver for the side of the nuns, is a bean beside (Roberto) Sosa, next to the one he has kept with Fabián Gutierrez" and from there he charged punctually against the former secretary of the Kirchners, who was denounced, opportunely for the crime of illicit enrichment; "Fabián (Gutierrez), he bought a hotel in Rio Grande, he has properties everywhere, now he recently bought the premises of (the shoe store / leather goods)" Vivi Sport ", here in Roca de Río Gallegos street, where Gutiérrez had planned put a hotel restaurant and paid 3 green sticks for the property, which put the franchise of the store "Agostino" Jorge Rial,” he said.
In relation to Fabián Gutierrez, Diego López expanded the information on the enrichment of the former secretary and added "In El Calafate, Fabián has a hotel managed by Mario Nicoliche, who brought holy water from Mexico a few years ago. Mario and the son are the ones who carry out the hotel of Gutiérrez in El Calafate. Where does Nicoliche go to get properties in El Chaltén or rent yachts? The prisoner asked himself and concluded "it is clear that he launches money of these types" .
On August 31, 2017, 27 properties of Fabián Gutiérrez were searched in Santa Cruz by order of Judge Martínez Giorgi in a case for illicit enrichment and money laundering filed by the UIF.
On September 1, 2017 we reported another report detailing what they were looking for in the raids on different properties of former Secretary K and related: "Cause 10158/17 figure entitled" NN s / investigation of crime ", corresponds to the National Court in Federal Criminal Correctional Court No. 8 and was carried out with the collaboration of the Legal Department of the Federal Police under the orders of Judge Marcelo Di Giorgi.
In the city of Buenos Aires the search was carried out on the buildings in the streets Av. Corrientes N ° 1844 Piso 13 Dpt1; Maipu No. 26 Floor 14 Office F; Lucio Mansilla N ° 2443 Floor 8 Dept. B (CABA) and the officials attended there with order to requisition all the interior facilities, annexes, warehouses, constructions of all floors or levels, storage areas, terraces, etc.
The police also entered 11 properties including the private home of the former presidential secretary in El Calafate and 9 in Río Gallegos, with orders to seize all documents related to Fabián Gutiérrez from the companies: Patagonia Gourmet SA (33-70943843), Contruc-Sec SA (30-71143351-8), CYD Servicios (30-70902376-0), Tierra Austral, Patagonia Landscape SA (30-70875677-2), Komprometidos SA (30-71041633-4) and Manchines SA (30-70914299- 9), signatures to which their respective corporate structures were abducted, from which it was ordered to withdraw commercial books, papers that they made to the commercial line, personal spreadsheets, operating expenses sheets, documentation related to the real estate from which all the signatures such as lease agreements, deeds, computers, documents and acts related to the distribution of dividends, property papers registered by the company and insurances contracted ".
In the latest statements José López said that the night he was revolving handbags in the convent was 9 million dollars from the former CFK president, who had been left in the custody of Fabián Gutiérrez. He had quoted him at Hotel Cuty in Buenos Aires and there told him that "you had to move the money." That night Lopez received the bags in his house and the order was to hide them in the supposed convent, where he arrived and was registered in the cameras dragging bags with money into the cloister. (OPI Santa Cruz Agency) https://translate.google.com/translate?hl=en&sl=es&u=https://opisantacruz.com.ar/2018/09/18/a-fabian-gutierrez-hoy-descubierto-por-lopez-como-el-tesorero-de-cfk-le-dedicamos-18-notas-en-8-anos/&prev=search
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José López, the former Secretary of Public Works of Kirchner who became "repentant" in the case of notebooks of corruption, was asked to expand his statement in the oral trial that is brought against him for illicit enrichment. Lopez already committed Cristina Kirchner in the cause of the notebooks to ensure that almost 9 million dollars that led to the convent belonged to the former head of state. He accused Fabián Gutiérrez directly of a former secretary of the president, whom he said was responsible for giving him the money he brought to the convent.
In the oral trial he said that the money had been given to him by people he did not know. When pointing to Cristina Kirchner, Lopez was visibly scared.
The Federal Oral Court 1 will hold the next hearing on September 27 of that debate, but the statement of the former official would be finalized in the first week of October, through a videoconference.
López remained under the program of protection of "accused-collaborators" after declaring in the case of the notebooks of corruption….
Lopez is accused of being the owner of the almost 9 million dollars that he found on June 14, 2016, in the convent of General Rodriguez.
-Lopez entering the bags to the convent of General Rodríguez.
On August 11 in the oral trial against him Lopez said: "That money did not belong to me, they used me to avoid exposing them," he said. He never explained who "they" were, but warned: "I do not know, I do not want to know."
"That money is not mine, when I said it's money from politics, it's because they told me so, it was from people linked to politics that I can not talk about, it's not one, but several. All, I do not want to know, "he said.
But when he became repentant in the cause of the notebooks, Lopez said that the 9 million dollars that he brought to the convent were from Cristina Kirchner and that they were given by the private secretary of former President Fabián Gutiérrez, who summoned him to the City Hotel, and told her, in her name, that there was "to move money."
According to him on June 13, 2016 the former official received the bags at his home, and as he did not know where to take them, he said that he had the idea of keeping them in the nunnery that he and Julio De Vido frequented and where they donated state money. According to him, the former official always took into account that Fabián Gutiérrez was the link with Cristina, and that both the dollars and the jewelry, among which there were Rolex watches, cufflinks, necklaces, bracelets and rings, were belongings of the former president. https://translate.google.com/translate?hl=en&sl=es&u=https://www.infobae.com/politica/2018/09/20/jose-lopez-pidio-ampliar-su-declaracion-y-la-justicia-espera-que-aporte-informacion-sobre-la-muerte-del-fiscal-nisman/&prev=search
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September 27, 2018
-Nisman
The cause that investigates the death of the prosecutor continues its legal course and opens new clues for investigators. "Miguel Ángel Toma spoke about the third attack and explained that a technology transfer was negotiated through Venezuela so that Iran could make an atomic bomb," said Romero Victorica during his presence at Animales Sueltos. https://translate.google.com/translate?hl=en&sl=es&u=https://www.elintransigente.com/politica/2018/9/27/a-nisman-no-lo-dejaron-llegar-al-congreso-514005.html&prev=search …………………………………………………….……
9-29-2018 Alberto Nisman calls us as a society since 2015. Let's remember that it happened shortly before the prosecutor in charge of the cause AMIA would have given a statement to the National Congress regarding the investigation into a pact between the Argentine government and around a nuclear agreement whose details, until today, are unknown. The hypothesis that this murder is linked to the transfer of nuclear technology between the two countries has gained force. Strictly speaking, with a tripartite agreement between Argentina, Iran and Venezuela, the latter is interested in selling uranium to the Iranian state.
A note by Ignacio Montes de Oca, in Infobae, summarizes the facts. In 2008 the government of Israel accused Venezuela of supplying uranium to Iran, coinciding with the installation of Iranian companies in the area whose productions often failed to meet their goals, surrounded by suspicion. The Persian authorities then denied any military purpose of that connection by claiming that their activities in the nuclear chapter had to do only for peaceful purposes, while a minimum deviation leads to the construction of nuclear weapons.
In 2011 the journalist José Eliaschev had courageously denounced the existence of a secret pact between the Iranian authorities and the administration of Cristina Kirchner as well as meetings held by the then Argentine Foreign Minister Héctor Timerman. American congressmen also warned that Iran received Argentine atomic technology officiating Maduro's government as a mediator, as the denunciation of the Brazilian magazine Veja also confirmed years later after interviewing repentant Chavistas. Parallel to the aforementioned negotiations, the Argentine government favored freeing Iran of all responsibility with respect to the terrorist attack on the AMIA , which occurred in July 1994.
Those negotiations that Cristina Kirchner would have carried out at the time would allow to accuse her of the crime of treason, since the supposed pact between Argentina and Iran clearly harmed the interests of our country. The content of the alleged nuclear agreement was kept strictly confidential.
To this is added the well-founded suspicion that, in exchange for the collaboration received, Iran would have contributed funds for Kirchner's political campaign.
After the death of prosecutor Nisman, the questioned judge Daniel Rafecas hastily closed the investigation by closing the progress on different tracks, without having enough material time to analyze the recordings and thousands of pages of the file.
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