The Country |
Agencies | Friday March 20, 2015 | 17:24 hrs
Madrid Senior officials of the Government of Venezuela during the presidential stage of Hugo Chávez among bank customers whose accounts Madrid are suspected of money laundering, according to an excerpt from the report by the Commission on Prevention of Money Laundering and Financial Crime of Spain (Sepblac), which gained access El Pais.
The report points to the possible payment of billionaire former senior committees of Chavez in relation to the granting of large public contracts.
There are two contracts highlights the Spanish means a contract for the payment of a fee of 5.5 percent of an award of the construction of a power plant to Duro Felguera for over a thousand 500 million euros, so that the amount would rise to 82.5 million euros .
Second, other contracts for the payment of a fee of 4.8 percent by various Spanish companies for the rehabilitation of Line 1 of the Caracas metro thousand amounting to $ 850 million.
In both cases, the recipients of these payments would be companies controlled by former senior Venezuelan government, the paper said.
The report Sepblac includes several Venezuelan operations between that should have been given special consideration and communication to the authorities for evidence of money laundering refers El País.
In the extracts of the document to which they had access, published listed Nervis Gerardo Villalobos, a former deputy energy minister and former president of the public company Cadafe; Javier Alvarado Ochoa, former Deputy Minister of Electricity Development and former president of Electricidad de Caracas (EDC); Carlos Luis Aguilera Borjas, who, according to the report, is former captain of the Venezuelan Army; Jesus Omar Farías Luces, Venezuelan businessman of the insurer and health sectors; José Luis Zabala, near Farías, and Fred Pointevien Aarons, one of the leading directors MiBanco Development Bank.
According to the newspaper El Mundo, which revealed the presence of Chavez among suspects bleaching Banco Madrid, besides the aforementioned also investigates Alcides Rondon, former Deputy Minister of Interior and Public Safety, said although not in the abstract of the report to which agreed El País.
The report Sepblac would relate one by one, the evidence against the said bank customers Madrid.
For Nervis Gerardo Villalobos said that for justification of funds received its name by Banco Madrid have . contributed two consulting contracts electricity sector two companies controlled by Villalobos and his wife that Sepblac not see clear
The first, from 2010, is signed by Kingsway Lda and the US firm Miami Equipment & amp; Export, who hires first for consulting services.
In the second contract, 2011, conferring Ingespre, a company of Villalobos, the position of a prior contract Technical Reunidas Stubborn, CA with the Spanish company Duro Felguera.
About Javier Alvarado, the report notes that appear linked in the media with Villalobos and given that relationship, the fact of having public accountability in their country and not provides explanation of the reasons for opening an account at Banco Madrid, operations should have been given special consideration and communication indication of money laundering.
In the documentation of Sepblac other suspicious transactions also appear, in some cases customers had canceled their accounts before inspection Sepblac.
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