The National Court and the UDEF investigate two Chavista ‘covers’ used to finance Podemos

The reinforcement magistrate of the Central Court of Instruction No. 6 of the National Court, Joaquín Gadea, has ordered the Economic and Fiscal Crime Unit of the Police (UDEF) investigate the diversion of $ 142,000 that Nicolás Maduro paid to the founders of Podemos Carolina Bescansa, Jorge Lago and Ariel Jerez, as confirmed by OKDIARIO.

The chicken Carvajal already related in a Confidential Report, the title of the document sent to the judge of the National Court Manuel García-Castellón to which this newspaper had exclusive access, the modus operandi of Caracas to finance Podemos. Among the different ways used to get the flow of money, the delivery in eactive in Spain “Through companies with a Spanish facade.” According to Carvajal, Maduro ordered the president of Bancoex and current Vice Minister of Economic Cooperation, Ramón Gordils, to hire “Spanish companies of his choice to organize Venezuela Exporta international events. Once the contract is awarded and paid, the owner of the company he gave part of his earnings as a dividend in Spain to Juan Carlos Monedero ».

The chicken Carvajal pointed to the mercantile Viu Europa SL and Viu España SL, whose sole administrator is the Venezuelan Ernesto Velasco, as those in charge of financing the morados with funds from Petróleos de Venezuela (PDVSA).

'Confidential Report' of 'El Pollo' Carvajal.
‘Confidential Report’ of ‘El Pollo’ Carvajal.

Sources consulted by OKDIARIO assure that Venezuela hired the Velasco companies to “organize the assembly of lighting and stages” for these events that apparently had the objective of promoting Venezuelan products in the world. However, according to the military man in his written statement, the objective was to divert a part of that money to Monedero and thus finance the party then led by Pablo Iglesias.

“United in the fight!”

The chicken Carvajal also delivered to Judge Manuel García-Castellón a hiring order from the President of the Bolivarian Republic of Venezuela, in which Nicolás Maduro approves a total spending of $ 532,520 to finance the presence of the state oil company PDVSA at the Moscow international oil summit, according to a budget presented by the Caracas-based company VIU Comunicación.

Of this amount, $ 142,000 was to go to three members of Podemos Carolina Bescansa, Jorge Lago and Ariel Jerez, and another 280,520 dollars to the design and material execution of the PDVSA stand. The “point of account” was prepared at the proposal of the Minister of Popular Power for Oil and Mining, Rafael Ramírez Carreño.

carolina bescansa
Carolina Bescansa with Pablo Iglesias. (Photo: EFE)

Next to his signature, the signature of Nicolás Maduro appears at the bottom of the second page. In the “President’s comments” section, just four words with an energetic stroke: “United in the fight!”. On the same page, it is indicated that the payment order has been “approved” by the President of the Executive Branch and regarding the “proposed communicational treatment” the “do not disclose” box is marked. This document was published exclusively by OKDIARIO, but The chicken Carvajal has delivered the original paper to the magistrate of the National Court.

Nicolás Maduro signed a contract to divert funds to members of Podemos.  The document stated:
Nicolás Maduro signed a contract to divert funds to members of Podemos. The document stated: “United in the fight!”

Now the magistrate Joaquin Gadea orders the Police to investigate these contracts that involve both Monedero, according to The chicken Carvajal, as well as Bescansa as reflected in the contract contributed to the cause. In addition, it must be remembered that, as OKDIARIO advanced, the Anticorruption Prosecutor’s Office and the UDEF are investigating the ideologist of Podemos, Juan Carlos Monedero, for fraudulent operations in the collection of funds from the Chavista dictatorship.


Source: okdiario.com by okdiario.com.

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