The National Hearing accepts the Delivery to the Nurse and Treasurer of Chávez to collect Hundreds of Bribers

The Third Section of the Criminal Hall of the National Hearing has agreed on the US delivery of Claudia Patricia Díaz Guillén, nurse and treasurer of former Ven

The National Hearing accepts the Delivery to the Nurse and Treasurer of Chávez to collect Hundreds of Bribers

The Third Section of the Criminal Hall of the National Hearing has agreed on the US delivery of Claudia Patricia Díaz Guillén, nurse and treasurer of former Venezuelan President Hugo Chávez.The American authorities attribute the collection and bleaching of "Hundreds of Millions of Dollars "in bribes. Specifically, and as the world revealed, the prosecutor of the Southern District of Florida, Kurt K. Lunkenheimer, recently expanded the charges against her and her husband, Adrián José Velásquez.A Both attributes them the perception and washing of millionly amounts by From Raúl Gorrín Belisario, owner and president of the Venezuelan television channel Globovisión. According to the American authorities, Diaz and her husband, defended by the lawyer Ismael Oliver, whitening the backgrounds on yachts, racing horses, high-end clothing and watches. According to the American Prosecutor's Office, Gorrin made payments to "ensure the rights to carry out foreign currency exchange transactions for the Government of Venezuela with favorable rates." For this he paid commissions worth 50% "of the gain when exploiting the difference between the fixed exchange rate and the type set in the black market"

Updated Date: 16 October 2021, 04:42

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