The Chavez official would have flanged oral advice ?? ?? through his private consulting for the award of a huge contract in Venezuela, according to information published by the Spanish newspaper ‘The World’.
The suspect contract between Duro Felguera and Nervis Villalobos is part of the report of the Executive Service for the Prevention of Money Laundering (Sepblac), which was referred to the Spanish Prosecutor contain bleaching clue ?? ?? that Venezuelan customer in the Madrid Bank.
According to the same source, the report mentions Sepblac four prominent representatives of the Chavez regime. The six high Chavista officials were identified by laundering money in the bank Madrid, Spanish subsidiary of the Bank Privat d’Andorra (BPA).
?? BPA facilitated transfers totaling $ 4,200 million Venezuelan related to money laundering ?? he said, meanwhile, a report by the anti-laundering in the United States over the bank which is currently operated by the Justice unit.
What is striking Villalobos case is that, in exchange for the huge sum, your company should not submit any report or document any evidence of his alleged advice ?? ??, under the contract signed with six folios Duro Felguera. This time frame contracts, consultancies and contracts is another element that caught the attention of researchers.
On December 3, 2008, Duro Felguera signed a contract with another Venezuelan consultant, call Technical Reunidas Terca . However, without apparent reason, this consultant gave the millionaire agreement for Project Management of Energy (Ingespre) of Nervis Villalobos, 12 April 2011. Engineering In between, the May 4, 2009, the Spanish company achieved the award of the construction contract Termocentro of Caracas in the amount of 1,400 million dollars
According to the researchers, although the award had already occurred, the amount of the contract with Villalobos. – the aforementioned 50 million- was the same, so that the Venezuelan could have been from the start behind the business.
In 2013, the US ambassador in Venezuela, Otto Reich, filed a complaint Villalobos accusing being intermediate in bribes to US company Derwick be awarded in May 2009, energy projects in Haiti. As if that were not enough, Villalobos attributed societies in Madeira and Virgin Islands.
Another Bolivarian leaders listed as Bank customer Madrid’s Javier Alvarado Ochoa, president of Electricidad de Caracas and Deputy Electrical Development, who was also included in the complaint of former US ambassador.
Reich reported that the son of Alvarado received bribes subsequently materialized in awards for electric development of Venezuela.
Omar Farías also part of the list of officials involved in the case of money laundering. The manager of the Spanish company Inversiones Porbónica research appears in Sepblac as one of the key characters with potential accounts Bank B in Madrid.
Former Director of Security of Chavez Carlos Luis Aguilera Borjas is another involved. Administered in Spain society CLAB-Real Estate Consulting and is also one of the main shareholders and directors of Construction Girardot 53.
Alcides Rondon, also team up Chavez is another customers Madrid bank, like Rafael Jimenez Francisco Villarroel, former head of the state oil company PDVSA.
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