La Sala IV de la Cámara de Casación, aquella que debe decidir la suerte del vicepresidente Amado Boudou en el caso Ciccone, acaba de recibir otra causa derivada del escándalo Ciccone. Es la que investiga el pago de $7,6 millones al misterioso fondo The Old Fund para que asesorara al gobierno de Formosa en el canje de su deuda con la Nación. La defensa de Alejandro Vandenbroele, el supuesto testaferro del vicepresidente, pretende que ese expediente vaya a la justicia formoseña. El juez Sebastián Casanello, el fiscal Carlos Rívolo y la Cámara Federal ya rechazaron esa postura. Por un recurso de queja, Casación ahora deberá dar la última opinión. Ayer se practicó el sorteo y le tocó a la Sala IV, la misma que esta semana rechazó un planteo del vice para recusar al juez Juan Carlos Gemignani, y que ahora tendrá que definir un planteo jurídico de fondo con el que la defensa del vice busca anular la causa por negociaciones incompatibles con la función pública. En diciembre, la Cámara Federal porteña había evitado el cierre de la causa por el pago de $ 7,6 millones a The Old Fund por parte del gobierno de Gildo Insfrán, cuando el ministro de Economía era Boudou. Los camaristas Horacio Cattani y Martín Irurzun rechazaron en aquel momento el planteo de Vandenbroele, aunque el camarista Eduardo Farah votó para que la causa se tramitara en Formosa, donde ya se había archivado un expediente similar. Los abogados de Vandenbroele sostienen que, si el expediente queda en manos de Casanello, su defendido podría ser investigado dos veces por el mismo delito. Los $7,6 millones se cobraron meses antes de que se completara el canje de la deuda y se retiraron en efectivo de la casa matriz del Banco Macro. Además, The Old Fund emitió su factura 0003 como recibo para el gobierno formoseño, luego de anular las dos primeras. Para entonces, el misterioso fondo no tenía personal y no contaba con expertos para esa supuesta asesoría. Con la “alineación titular”, Mariano Borinsky, Gustavo Hornos y el ratificado Juan Carlos Gemignani, la Sala IV deberá definir la cuestión de competencia. En esa causa, el vice aún no figura como imputado. Para el fiscal hay que investigar si participaron de la maniobra funcionarios nacionales. Antes o después, esos tres camaristas también deben resolver la excepción por falta de acción que presentó la defensa de Boudou. A pesar de las evidencias en contra, y de que la cuestión fue rechazada en otras instancias, los abogados del vice dicen no está claro el delito por el que está siendo investigado en la causa Ciccone. En Tribunales aseguran que no habrá una definición al menos en los próximos treinta días. También está pendiente la decisión que debe tomar el juez Ariel Lijo sobre el pedido de indagatoria que hizo el fiscal Jorge Di Lello. El magistrado no decidirá antes de mayo. Mientras tanto, avanza a paso firme en la causa de enriquecimiento ílicito.
Last updated: January 13, 2022
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Other legal requirements
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