According to an order issued by a Barranquilla judge, inside the investigation that is underway in Colombia on Alex Saab for asset laundering operations, various banks in the country are under legal scrutiny.
THE TIEMPO establishment that in a reserved audience, that started on the 8th of the month of February 11th and lasted at least 2 hours, his defensive footing and obituary access to information that has the ‘reserved’ rotor.
(Read a letter: Trasladaron de Caracas en Moscú en familia de Álex Saab)
Nicolás Maduro’s testimonial testifies to the loss of approximately 16.4 million dollars, simulating the figure of the reintegration of exports, the mayor of Venezuela, through the company Shatex SA, which has 84 per cent duty of action and legal representation.
(You may be interested: For Cape Verde, Saab has no diplomacy and no immunity)
For Taxation it is clear that it firma tuvo un exponcial cremiento de un 923 por ciento and made millionaires of exports that never entered the country. Hecho, is a manipulation of its accounting and the cultivation of its economic reality.
Camilo Bocanegra, new lawyer for Alex Saab, says that he will start any negotiations at this stage of the process.
Right on defense?
Although Saab is now Venezuelan and plenipotentiary of Maduro’s dictatorship in Africa, this case will be presented to the Colombian cedar.
(In addition: Alex Saab was transferred to a secret lie, allegedly custodial)
At the hearing, to which the TIEMPO had access, his confidant, the penitent Camilo Bocanegra, said he had passed, without hesitation, various petitions to a ministry, to the Dian and the banks, requesting information that the qualifier of the driver , necessary and relevant for defending to its customers, is very important in Cape Verde and has the hope of defining its extradition to the United States.
This is the act on which the access to the information is placed.
“The information reserved is required for the development of our defense theory and for the forensic dictation that is presented as evidence in the oral hearing.
“The information reserved is required for the development of our defense theory and for the forensic dictation that will be presented as evidence in the oral court,” the Bocanegra penalist said in the hearing, and was then ratified by EL TIEMPO.
And he said that he had heard a constitutional lawsuit against the Dian and none of the banks asked him to include the information, adding that it was reserved.
(Además: Cape Verde launches 5 ads about Alex Saab’s extradition)
“The door has a space of 15 days and one of the banks responds to me. Además, ni la Fiscalía, ni el Ministerio Público ni el abogado de viktimas (Bancóldex) se opuso a mi petition », verklaar Bocanegra.
The Special Direction of the Extension of the Law of Dominion, with the support of the CTI, imposes cautionary measures on six (6) properties of the emperor Alex Naim Saab Morán
Fiscalía general de la Nación
‘Daño al sistema’
For Guillermo Puyana, an expert criminal expert in financial disputes, access to information on the Reports of Suspicious Operations (ROS) is against the law.
“The ROS does not have a probationary value, its intelligence information and only an exclusive criterion for the Intelligence and Financial Analysis Unit (Uiaf) and for the Fiscal”, Puyana explained.
(In context: EE’s secret plan. UU. Until Alex Saab escapes)
Y, in its criterion, the warranty check should be denied access to this information, because the defense can use it as a proof that the law excludes: “If this information has no value in juicio, enthces hay ver ver cuál es el verdadero objectiv de vulnerar de system man grave tan”.
In addition, there will be a donation to the banking system, which will handle international scenarios; opinion that some experts in financial intelligence consulted on this diary.
(Consult here all articles of the Investigative Unit of EL TIEMPO) The preparatory hearings of the trial of Alex Saab in Colombia will begin on June 11, and his defense says that no one will be able to answer the request, but he will have to stay in the trial.
UNIDAD INVESTIGATION
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