The account of Carmen Nadieska Álvarez, the fifth testimony of the Public Ministry that preceded the Collegiate Court of the National District, details the financial transactions carried out by the companies of Angel Rondón and Andrés Bautista, two of their cases in this case the Brazilian company Odebrecht.
Nadieska Álvarez stated that his information was based on audits for the financial products of Lashan, Agencia de Cambio Los Ángeles, Agroindustrial Los Ángeles, Hacienda Los Ángeles, ARMA and Conansa, all directed by Rondón and the companies of Andrés Bauta.
The tribunal presided over by Magistrate Gissel Pérez Méndez adjourned the hearing for Monday, at 9:00 a.m., to continue with the hearing of the testator Nadieska Álvarez, who was present at the defense of Rondón and Bautista, but the tribunal returned the pediment.
The testimony, declaration in the juicio is encumbered to show financial information that demonstrates that both cases in the irregular case in irregular acts to benefit the Brazilian constructor, detail that in the specific case of Lashan, there is a motion.
Manifesto that these transactions are not counterbalanced by its banking transactions, as the General Prosecutor of the Republic can obtain to finance information.
According to the Agencia de Cambio Los Ángeles, also the property of Rondón, detailed as specifically, the checks obtained by the institution from the constructor Odebrecht “a number of other companies”, but with the resources used by the agency. As for the Los Angeles Holiday, the signal period in which the transfers take place is between other companies of the same Rondón, making random financial transactions.
Minister of the Interior
Expressed by “some relatives” of Jesus -Chu- Vásquez, current Minister of the Interior and Police, and Juan Roberto Rodríguez, Director of the National Institute of Potato and Alcantarillados (INAPA), receiving checks from the ARMA company, provided by Ángel Rón .
To confirm this information, the test taker states that it receives information from the Banking Superintendent on which to specify all the financial activities of the ARMA company, in which to analyze its current accounts, accounts and records.
“Among the beneficiaries of checks is his spouse, we are the first, a person who appears as a company in another company, a relative of one of those who is being investigated and a senior who is familiar with one of the taxpayers”, verklaar Álvarez, confirm of the informants that the relatives and those referring to have been linked to Chu Vásquez and Rodríguez.
The testimony confirms this information because its declaration is based on financial information provided by Rondón’s companies in search of clues to test its relationship with the Odebrecht developer.
SEPA MÁS
Andrés Bautista defends
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Andrés Bautista points out that the accounting statement refers to the same information that the Public Ministry prepares for the US $ 92 million supplementary payments made to employees and Dominican legislators.
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Expresses that in this information are contained the accounts of the Bautista agropecuaria, accumulation of 17 years, to create an “economic boom” and say that it is a sobriety.