The defense of the accused Víctor Díaz Rúa showed this March that part of the documents elaborated by the company GR Compliance poseen multiple tachaduras and borraduras in its content that podrían “obscure relevant information”.
During the counter-interrogation carried out by the defense, the “star test” of the Odebrecht case, Dantas Bezerra, reconciling that in various pages of the text habían “black shadows”, tachaduras and borrones.
Bezerra identifies his company in the documents extracted from the company, by women has been classified on occasion as “forensic experts”.
The Brazilian testimony stated that in this specific case it is “normal” that a GR Compliance notice contains tachaduras or borraduras.
In the interrogation, defending Bezerra’s defense, which responds only with “no or no”, the testament admits that his company is found in the documents, no matter, does not disclose or disclose the transfers made to Díaz Rúa or his companies.
“Do not hesitate”, was the response of the representative of the Brazilian constructor to the questions about the so-called paid by the accused Díaz Rúa.
The defense defense that the document signed by Bezerra, whose native idiom is Portuguese, was found in Spanish because the testimony was intended to be “only a part of the text”.
In response to this complaint, Bezerra said that the intention was to sue the foreign defendants in connection with the tenien “confianza”.
The test also declared that was not present at the moment when the money of the sobornos was transferred to Díaz Rúa, Conrado Pittaluga and Ángel Rondón.
In this case, the accused are charged charges for receiving $ 92 million in part for the Brazilian company for which he has contracted works of the Dominican State.
About GR compliance
It is the digital forensics company that manages the services of the Odebrecht Structured Operations sector, and pays honorable mention fees to the Brazilian company as part of its collaboration and award.