The Washington Times
  • Subscribe
  • Times News Services
  • RSS
  • Mobile Headlines
  • e-edition
  • E-MAIL ALERTS
  • REGISTER
  • LOG IN
  • E-MAIL ALERTS
  • WELCOME
  • Your Profile
  • Log Out
  • Front Page Image
  • Classifieds
  • Autos
  • Real Estate
  • Jobs
  • Special Sections
  • Customer Service
  • Home
  • News
  • Opinion
  • Sports
    • NFL
    • NBA/WNBA
    • MLB
    • NHL
    • Tennis
    • Golf
    • Motorsports
    • Soccer
    • NCAA
    • Olympics
    • Outdoors
    • Other
  • Culture
    • Home & Living
    • Family & Kids
    • Fashion
    • Food
    • Travel
    • Health
    • Washington Visitors
    • Books
    • Military History
    • Life
    • Auto
    • TV Listings
    • Movie Listings
    • Death Notices
    • Entertainment
  • Themes
  • Communities
  • Shopping
    • Stores
    • Coupons
    • Daily Double
    • Promotion
    • How It Works
  • Videos
    • Two Guys
    • Birnbaum on Washington
    • Liz Glover
    • Amanda Carpenter
    • Morning Briefing
    • Documentaries
    • Joe Giganti
    • Video Game Minute
  • Podcasts
    • About Headlines
    • Audio and Radio
    • America's Morning News
  • Politics

    Ads add heat to health care debate

  • National

    At the Mall of America, it's big business as usual

  • World

    Drug lords finding safe haven in Bolivia

  • Business

    Health, climate bills seen to stifle hiring

  • Local

    Mayor Fenty's approval in D.C. divided by race

  • Sports

    Terps' Friedgen faces tough road ahead

  • National

    VERSACE: Follow the shopping bags

Home » News » World

Thursday, August 16, 2007

Argentina offered answers in $800,000 cash mystery

Rate this story

Average 0.00
after 0 votes
Login or register to rate this story

  • Font Size -+
  • Print
  • Email
  • Comment
  • Tweet this!
  • Share
  • Article
  • Comments ()
  • Click-2-Listen
  • Videos

More World Stories

  • U.S. brings hope to AIDS patients
  • China vows it will slow its carbon emissions
  • Watchdog chief says nuke probe at 'dead end'
  • Dublin clergy covered up child abuse

By

BUENOS AIRES (AP) — The American-Venezuelan businessman whose cash-filled suitcase set off a scandal that has rattled two governments is willing to cooperate with investigators, his attorney said in a report published yesterday.

Guido Alejandro Antonini Wilson is willing to testify about the nearly $800,000 in cash he brought into Argentina from Venezuela aboard a plane chartered by Argentina's state energy company, his attorney Hector Vidal Albarracin told the daily La Nacion.

Mr. Antonini Wilson arrived Aug. 4 with a suitcase filled with cash. He left the undeclared cash with customs officials, who did not try to arrest him, and vanished. Neither Mr. Antonini Wilson nor anyone else on the plane has revealed the source or the purpose of the money.

The fact that officials of both countries accompanied Mr. Antonini Wilson has shaken President Nestor Kirchner's government at a time when his wife, Cristina Fernandez de Kirchner, is running to replace him as president and has cast a shadow over the socialist government of Venezuelan President Hugo Chavez.

On Tuesday, an Argentine prosecutor said she was seeking an arrest warrant for Mr. Antonini Wilson, though no judge has ruled on the request.

"There is no need to take out an arrest warrant," Mr. Vidal Albarracin told the newspaper. He said his client was not a fugitive but had left Argentina "because there was no restriction against his doing so."

Mr. Vidal Albarracin said he was in contact with the businessman in Florida, where the dual U.S.-Venezuelan citizen has an apartment in Key Biscayne.

The attorney said the businessmen has indicated he was ready to testify if called to do so.

Mr. Antonini Wilson arrived in Buenos Aires on a flight carrying Argentine officials, three employees of Venezuela's state oil company Petroleos de Venezuela SA, or PDVSA, and Daniel Uzcategui Spetch, the son of the president of PDVSA's Argentine unit, Diego Uzcategui Matheus.

Venezuelan officials have denied any relation between Mr. Antonini Wilson and PDVSA or the Chavez government.

But Argentina's Clarin newspaper reported yesterday that Mr. Antonini Wilson made three earlier trips to Argentina and newspapers carried photos of him in the company of a pro-Chavez governor on a trip to Uruguay.

Uruguay's prominent Radio Espectador reported Tuesday that PDVSA had reserved and paid for Mr. Antonini Wilson's hotel rooms when he made several recent trips to Uruguay. PDVSA's Uruguay unit and the Venezuelan Embassy in Uruguay said they would have no comment on the report.

The incident forced one Argentine official to resign for permitting Mr. Antonini Wilson to ride on the plane.

Post a comment

There are comments on this article, submit your opinion!

Please login or register to post a comment

Ask a Question

You Report

Do you have another point of view, photos, audio, video or more information about a story?

Top Stories

Most Read

  1. EDITORIAL: Hiding evidence of global cooling
  2. Climate 'czar' says hacked e-mails don't change anything
  3. Top Republican lawmakers not attending State Dinner
  4. Grade-schooler unearths fossil at dinosaur park
  5. D.C. sports icon, Wizards owner Pollin dies
More Top Stories »
  1. List of W.H. state dinner guests
  2. Climate czar rejects doctored data claims
  3. EDITORIAL: The global-cooling cover-up
  4. EDITORIAL: Obama's sacked inspector general
  5. Conservatives seek test for RNC funds

Most Shared

  1. EDITORIAL: Hiding evidence of global cooling
  2. EDITORIAL: The duty of a nation to obey God
  3. EDITORIAL: The global-cooling cover-up
  4. Grade-schooler unearths fossil at dinosaur park
  5. Climate czar rejects doctored data claims
More Top Stories »
  1. VAN CLEAVE: A Thanksgiving message from Russia's spy agency
  2. The United Socialist States of America
  3. EDITORIAL: A call to prayer and repentance
  4. White House logs point to donor access
  5. Climate 'czar' says hacked e-mails don't change anything

Most Commented

  1. EDITORIAL: Hiding evidence of global cooling
  2. Climate 'czar' says hacked e-mails don't change anything
  3. Climate czar rejects doctored data claims
  4. Obama to attend Denmark climate summit
  5. Ky. hanging, ruled a suicide, leaves bloggers at loss for words
More Top Stories »
  1. A-listers, fundraisers at W.H. state dinner
  2. EDITORIAL: The duty of a nation to obey God
  3. Obama taking emissions goal to summit
  4. EDITORIAL: Kennedy vs. Catholicism
  5. 9/11 families sharply split on civilian court trials

Listen to Washington Times Radio

  • America's Morning News

    with John McCaslin and Melanie Morgan

Question of the day

Did you travel out of town to see relatives this Thanksgiving?

Blogs & Columns

  • Hot Button Blog

    RNC: Breast cancer recommendations may lead to 'rationing'

  • Belief Blog

    Evangelicals OK civil disobedience

  • Out of Context

    Foods that might kill libido

  • On the Fly

    United lifts some 'award' blocking

  • Technology

    Facebook wins round against phishing spammer

  • Redskins 360

    Redskins matchup

  • SNOBlog

    Beyond 'Woody'

Videos

Advertising Links
TWT Store
  • e-edition
  • Print Edition
  • Weekly Washington Times
TWT Affiliates
  • Middle East Times
  • Golf
  • UPI
  • Arbor Ballroom
  • Washington Times Global
  • About TWT
  • Press Room
  • F.A.Q.
  • Work for TWT
  • Advertise
  • Sponsors
  • Contact Us
  • Privacy Policy
  • Site Map

All site contents © Copyright 2009 The Washington Times, LLC.