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RAÚL GORRÍN WAS ACCESSED BY THE UNITED STATES ATTORNEY'S OFFICE. FOR THE WASHING OF 159 MILLION DOLLARS
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Venezuelan businessman Raúl Gorrín, known for his controversial purchase of Globovision news channel, begins to appear as the great architect of the $ 159 million laundering operation that also involves Venezuelan President Nicolás Maduro and his stepchildren, documents from the federal case in Miami and people familiar with the investigation.
Raúl Gorrín is now one of the central objectives of the authorities. Court documents filed this week show that Gorrin was the person who initially contacted the arrested German banker Matthias Krull - who had already negotiated a cooperation agreement with the prosecutor's office - to ask him to help him launder the misappropriated funds of the state-owned Petróleos de Venezuela (PDVSA).
Gorrín was also the one who introduced the Venezuelan banker to the Venezuelan Mario Enrique Bonilla, the alleged front man of Maduro's stepsons, the documents introduced in the Federal Court of the Southern District of Florida stand out.
Trash rats came out to distribute their dung and poison the minds of the ignorant, with their deceitful cry to help the dispossessed, SOCIALISM OF THE 21ST CENTURY and ended up turning a rich and healthy people into the most miserable of the earth and that a Bolivar would free once. And now dying cry for this hell of satraps and murderers to stop, to take them to the sea of fire where they belong. Our history was bathed in blood and black darkness, the rats multiplied and the corrupt flourished, the worst of the nightmares broke out, and they fled in terror towards exile, those who still had life and thoughts, while they are still there finishing and destroying, devastating what little remains. AND THE BLIND WORLD.
Raúl Gorrín a "modest lawyer" without much known fortune, but that overnight appeared as an entrepreneur magnate. At that time, I bought a forced sale by the government to the Opposition Channel GLOBOVISION, with ill-gotten money and put it at the disposition of the regime. Today, a US court formally charged money laundering.
This Venezuelan businessman, linked to the Venezuelan Government, would have laundered 159 million dollars, which is why the US prosecutor's office asks for 45 years in prison. Gorrín would have been mentioned by Alejandro Andrade, ex - treasurer of Hugo Chávez, when linking him in a conspiracy through which he bought bonds in foreign currency and then sold in the parallel market.
Raúl Gorrín, one of the owners of Globovision, has been formally indicted in a court in Florida, USA. for participating in the money laundering structure.
The indictment charges him with laundering about USD 159 million and requesting jail with a maximum sentence of 45 years
Gorrín would be one of those mentioned by Alejandro Andrade, who was Treasurer of the Republic. Gorrín, Andrade and their partners created an exchange structure through which the Republic bought bonds in foreign currency and these were sold in parallel markets, taking advantage of public money to achieve high profits, benefiting from exchange control that bled Venezuela since 2003-
All this operation of millionaire corruption was possible to the complicity of many officials of the Venezuelan government, among them are the former national treasurer, today governor of Lara State, Carmen Meléndez, who led the corruption in Venezuela from the national treasury, sponsoring and enriching his relative Raúl Gorrín Belisario, once a poor solemnity lawyer, who lived by begging in the courts for one or another defense to survive, and the brother-in-law of Gorrín, Gustavo Perdomo.
The plot of corruption of the criminals Raúl Gorrín and his gang of looters of the public treasury and PDVSA, among which stand out well-known names such as brothers Luis and Ignacio Oberto Anselmi, Víctor Gil and his TOTAL BANK, Víctor Vargas, Alejandro "el tuerto "Andrade, Nelson Merentes, Orlando Maniglia (ex-husband of Carmen Meléndez), the current governor of Aragua Rodolfo Clemente Marco Torres, Carlos Romero (BANPLUS), Captain Adrián Velásquez, Claudia Patricia Díaz Guillén, Adelina González.
One of the first operations of this illegal scheme took place in mid-2011 and was based on the negotiation of certificates in pounds sterling (UKT) through the SWISS BANK EFG, which were then converted into dollars by the financial operator or main broker of This new illegal scheme, Luis Ignacio Oberto, through an investment fund owned by him in NYC.
The realization of this operation of several hundred million dollars was made through an offshore bank of Curaçao. The bolivars involved in this financial package were provided by a Venezuelan bank related to the financial institution of the Dutch island, with which the Broker, by the way, has family ties.
The illegal scheme is based on the need expressed by the General Treasurer to comply with external debt commitments, for which she applies to Nelson Merentes (BCV) for the corresponding foreign currency. However, the dark point lies in the fact that Claudia Díaz asks for more than the amount required to fulfill the commitment. The unspeakable objective is to negotiate the difference in the black market ($ 1 / Bs. 8.6)
Under this scheme, the General Treasurer would have "exceeded" her requests by several hundred million dollars from last year to date.
Transactions are preferably carried out in sterling through Swiss banks to circumvent the controls of US regulatory institutions.
At the end of the operation, they deposited in an official bank the bolivars resulting from the sale of the dollars, a transaction made with the support of the private bank and returned the surplus amount requested to the BCV, in bolivars.
The profits of the illegal operation, product of the manipulation of the parallel market, were distributed between the Venezuelan private bank, the financial operators or Broker (Luis Ignacio Oberto, Raul Gorrín (Life Insurance) and Gustavo Perdomo, besides the president of BANPLUS, Carlos Romero
Carmen Meléndez de Maniglia (former National Treasurer).
On the official side, the government officials involved and coordinated by the former Treasurer General of the Republic Alejandro Andrade, (big boss of this new financial shed), currently detained and prosecuted in the US, would be the former Minister of Defense Orlando Maniglia - brother of Teresa Maniglia, Head of Press of Miraflores - his wife the former Treasurer Carmen Meléndez de Maniglia, and the former President of CASA, current Minister for Public Banking, President of Banco del Tesoro and Banco de Venezuela, Lieutenant Colonel Rodolfo Clemente Marco Torres, who apparently keeps the largest portion, after handing part of the booty to Treasurer Claudia Díaz Guillén and the PSUV to finance the presidential campaign.
What is the administrative mechanism that supports the exit of the BCV dollars and also, the income of the corresponding bolivars?
The ex - president of the BCV Nelson Merentes, with his negligence or complicity allowed that some individuals, in record time, received preferential dollars, also financed, so that in a few days they sold them in the parallel market to more than double, obtaining juicy profits .
The complicity of Nelson Merentes is clear, since his participation was motivated by political benefits (financing his party) and by obtaining personal economic benefits logically.
Would the correspondent bank of the Curaçao offshore entity (JP Morgan, Wells Fargo or Citybank) have information about the origin and destination of the funds involved?
What will happen when the regulatory authorities of the US financial system prove that the PSUV is financing the presidential campaign of the Venezuelan dictatorship with dollars, with the complicity of the BCV, Min Finance and the General Treasury of the Republic?
What do the regulatory authorities of the financial system in the Netherlands have to say about the irregular operation carried out by the Curaçao bank? And those of the United Kingdom about the certificates in pounds?
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