Law of some of the statements of the testimony of Nadieska Álvarez regarding three companies of Angel Rondón, details that in the company Lashan establishes “structured movements”, which the Agency of Cambio Los Angeles, also owned by the imputed defendant Odebrecht “has a number of other companies”.
Ángel Rondón and his lawyer, José Miguel Minier, replied that the Public Ministry should question his account alleging that none of the informants had a check that there were any of the taxpayers.
“She never said, nor the Ministry asked, if in her transactions appeared a check to the name of Andrés Bautista, of the companies of Rondón, or of Rondón personally”, said José Miguel Minier when asked about the statements of the testimony .
Rondón expresses that these are traumas of those who have Nadieska Álvarez his normal operations of the companies.
Defense of Andrés Bautista
Otros of the accused, Andrés Bautista also expressed on the day of the testimony, made reference to the information that was prepared by the Public Ministry to make the accusation about US $ 92 million that was made extra payment to employees and functionaries
It is said that it informs the accounts of the Bautista agropecuaria, that there is an accumulation of 17 years to make “an economic boom” and that it is a sobriety.
Other testimonial statements
Nadieska Álvarez also mentioned that “some relatives” of Jesús-Chu – Vázquez, the current Minister of the Interior and Police; and Juan Roberto Rodríguez, Director of the National Institute of Potatoes and Alcantarillados (Inapa), received ARMA Checks, one of the proprietary companies of Angel Rondón.