コレアのお飾りは、その管理マネー"不透明"認め
Un testaferro de Correa reconoce que gestionó dinero “opaco”
Antonio Villaverde está imputado por blanquear 1,7 millones de la trama 'Gürtel'
Fernando J. Pérez Madrid 23 ABR 2013 - 13:17 CET
A figurehead of Correa acknowledges that managed money "opaque"
Antonio Villaverde is charged for laundering 1.7 million plot Gürtel
Fernando J. Perez Madrid 23 ABR 2013 - 13:17 CET
Antonio Villaverde, alleged frontman of the ringleaders of the plot Gürtel corruption in the PP environment, acknowledged this morning before the judge in the case, Pablo Ruz, who managed funds Francisco Correa and Pablo Crespo opaque Guillermo Ortega to treasury.
According to legal sources, Villaverde, indicted for laundering 1.7 million euros, recognized that dealt with handling money customers gave him, but he had "no reason to know that the funds had illicit origin". Until 2006, the anti-money laundering law did not require fund managers to ask about the origin of these. Villaverde, according to legal sources, charged, as a commission, 0.5% of the annual average balances of the accounts.
Villaverde is accused of conduct between 1999 and 2004 several financial transactions that leaders could network euros convert illegally obtained funds accumulated pesetas. The bleaching mechanism was allegedly expatriating funds accounts in Switzerland, United Kingdom and the United States and then to Spain repatriated through the capital of companies linked to the plot, especially dedicated to property investment.
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