An Argentinean judge on Tuesday made an international
application for the arrest of Daniel Uzcátegui, former
state-run oil company Petróleos de Venezuela (Pdvsa)
vice president, and his son Diego, as part of investigations
of the case on the so-called "suitcase scandal," reported
judicial sources.
Judge Daniel Petrone issued the arrest warrant at the request
of prosecutor María Luz Rivas Diez, after the Venezuelan
nationals failed to show up to testify four times.
Petrone sent an official letter to the Federal Police, who
will notify Interpol of the arrest warrant for the Uzcáteguis,
reported Efe.
Daniel Uzcategui and his son are suspected of complicity
with Venezuelan-US businessman Guido Antonini Wilson, from
whom USD 800,000 were confiscated on August 4, after he tried
to smuggle the money into Argentina. This incident unleashed
a diplomatic impasse between Argentina and the US.
Antonini Wilson and Diego Uzcategui were passengers on board
a jet chartered by Energía Argentina (Enarsa) that arrived
in Buenos Aires from Caracas carrying government officials
of tthe Argentinean state-run firm and Pdvsa.
Also under investigation in the case is Claudio Uberti, the
former Argentine director of an entity controlling highway
concession, who said that he had allowed Antonini Wilson to
travel on that flight at the request of the former chief of
the Venezuelan energy firm.
The Argentine judiciary accuses Antonini Wilson of "money
laundering," for which it asked for his extradition from the
US, where he lives and is cooperating in a parallel judicial
investigation. The case caused a scandal in late 2007, when
in the investigation of alleged spying by Venezuela a Miami
prosecutor released tapes of several people accused in the
case confirming that the money was intended for the election
campaign of the current Argentinean president, Cristina Fernández
de Kirchner.