bottoms of loan
Friendly of Funes identify to Nicholas Salume like industralist who lent bottoms. They think that there was violation of the banking secret.
Writing by Alexandra Bonilla/Kar it Branches/Sara Veronica Lopez/Henríquez Wake
Tuesday, 10 March 2009 00:00
“Any doubt does not fit to me that (in the account of the efemelenista candidate) has put hand there the people of Venezuela.”
Antonio Saca, president of the Republic
The presidential candidate of the FMLN, Mauritius Funes, and leaves from his team of government salie rum yesterday in defense of the legality of the personal banking accounts that the aspiring has abierto in the financial system and of the contributions of more than $2 million than they have registered themselves in one of them, and who are being investigated by the Unit of Investigación Financiera (UIF) of the Office of the public prosecutor.
According to Funes and to its adviser in financial matter, Carlos Cáceres – founding from the Friendly of Mauritius these $2,2 million come of two personal credits that to them a recognized industralist did: Nicholas Salume, and of which there is certainty: two mutua and checks of installment to the account of the candidate.
“I spoke with an important industralist friend mine and I said to him: `I ask for his apoyo’, and it what did was to give a loan me by the order of almost $3 million and he said to me: `we are going to sign a mutuum where you you commit yourself to pay to me that préstamo’. Now, how I can be paid with the political debt? The party is going to help to pay it to me”, “First thing” explained Funes during an interview in the matutinal radial program.
In hours of afternoon, and a field paid to name of the candidate and of its party, it is confirmed that industralist is Salume.
Funes also affirmed that at no moment in its accounts, five altogether that has abierto, donation some of Dawn Petroleums or the government of Hugo Chavez has been received, but of Friendly of Mauritius of abroad. “The investigation does not say that the bottoms are of outside”, it affirmed the candidate, when guaranteeing the process, but when questioning that the same becomes right public during the last week of electoral campaign.
“I am not the unique one that has operations of the $7,000 above. I am not the unique one reported before the General Office of the public prosecutor of the Republic”, questioned the candidate.
Banking secret
Carlos Cáceres, part of the economic team of the candidate, ex- director of ABANSA, adds that the investigation process follows the channel normal, but indicates that the “worrisome thing” is that the investigations that makes the Office of the public prosecutor on these subjects, it does when the money movements are in their majority in cash, and in the case of them, one is only registered in cash, and that, affirms, is of grants to the campaign, reason why sees a violation the banking secret. “If it does not have indication cannot make it public and is more not even when there is crime indication. The Office of the public prosecutor us must mount the complaint and to take to court and yes is made public there or the banking secret stays, and for that reason we think that it is a political handling”, adds the ex- banking manager.
On the other hand, president Antonio Saca considered that to express some opinion of the subject it would be irresponsible because does not know depth the investigation, but did not have repairs in affirming: “Any doubt does not fit to me that has put hand there the people of Venezuela”, it added.
Case in brief
The Office of the public prosecutor reported an investigation that directs on a personal account of the presidential candidate of the FMLN, Mauritius Funes, and that exceeds $2,2 million.
The Office of the public prosecutor received the report of the movements of the account, as it establishes the Law of Money laundering, and began to investigate.
Until the moment for publishing the information, the FGR did not have clarity on the origin of than $2,2 million registered more by the account of Funes.
The authorities, the Unit of Investigación Financiera (UIF), said that they would both investigate the movements of the accounts of Funes of last years.
The Friendly candidate and the group of Mauritius yesterday made public the name of the industralist who lent to the presidenciable those to him more than $2 million
Equipment of Funes says: bottoms are of loan
Friendly of Funes identify to Nicholas Salume like industralist who lent bottoms. They think that there was violation of the banking secret.
Writing by Alexandra Bonilla/Kar it Branches/Sara Veronica Lopez/Henríquez Wake
Tuesday, 10 March 2009 00:00
“Any doubt does not fit to me that (in the account of the efemelenista candidate) has put hand there the people of Venezuela.”
Antonio Saca, president of the Republic
The presidential candidate of the FMLN, Mauritius Funes, and leaves from his team of government salie rum yesterday in defense of the legality of the personal banking accounts that the aspiring has abierto in the financial system and of the contributions of more than $2 million than they have registered themselves in one of them, and who are being investigated by the Unit of Investigación Financiera (UIF) of the Office of the public prosecutor.
According to Funes and to its adviser in financial matter, Carlos Cáceres – founding from the Friendly of Mauritius these $2,2 million come of two personal credits that to them a recognized industralist did: Nicholas Salume, and of which there is certainty: two mutua and checks of installment to the account of the candidate.
“I spoke with an important industralist friend mine and I said to him: `I ask for his apoyo’, and it what did was to give a loan me by the order of almost $3 million and he said to me: `we are going to sign a mutuum where you you commit yourself to pay to me that préstamo’. Now, how I can be paid with the political debt? The party is going to help to pay it to me”, “First thing” explained Funes during an interview in the matutinal radial program.
In hours of afternoon, and a field paid to name of the candidate and of its party, it is confirmed that industralist is Salume.
Funes also affirmed that at no moment in its accounts, five altogether that has abierto, donation some of Dawn Petroleums or the government of Hugo Chavez has been received, but of Friendly of Mauritius of abroad. “The investigation does not say that the bottoms are of outside”, it affirmed the candidate, when guaranteeing the process, but when questioning that the same becomes right public during the last week of electoral campaign.
“I am not the unique one that has operations of the $7,000 above. I am not the unique one reported before the General Office of the public prosecutor of the Republic”, questioned the candidate.
Banking secret
Carlos Cáceres, part of the economic team of the candidate, ex- director of ABANSA, adds that the investigation process follows the channel normal, but indicates that the “worrisome thing” is that the investigations that makes the Office of the public prosecutor on these subjects, it does when the money movements are in their majority in cash, and in the case of them, one is only registered in cash, and that, affirms, is of grants to the campaign, reason why sees a violation the banking secret. “If it does not have indication cannot make it public and is more not even when there is crime indication. The Office of the public prosecutor us must mount the complaint and to take to court and yes is made public there or the banking secret stays, and for that reason we think that it is a political handling”, adds the ex- banking manager.
On the other hand, president Antonio Saca considered that to express some opinion of the subject it would be irresponsible because does not know depth the investigation, but did not have repairs in affirming: “Any doubt does not fit to me that has put hand there the people of Venezuela”, it added.
Case in brief
The Office of the public prosecutor reported an investigation that directs on a personal account of the presidential candidate of the FMLN, Mauritius Funes, and that exceeds $2,2 million.
The Office of the public prosecutor received the report of the movements of the account, as it establishes the Law of Money laundering, and began to investigate.
Until the moment for publishing the information, the FGR did not have clarity on the origin of than $2,2 million registered more by the account of Funes.
The authorities, the Unit of Investigación Financiera (UIF), said that they would both investigate the movements of the accounts of Funes of last years.
The Friendly candidate and the group of Mauritius yesterday made public the name of the industralist who lent to the presidenciable those to him more than $2 million
