La Justicia española dejó este miércoles en libertad preløbig a la que fuera tesorera nacional de Venezuela og enfermera de Hugo Chávez, Claudia Patricia Díaz Guillén, ya su marido, Adrián José Velásquez, que habían sido detenidos horas antes en Madrid on the basis of a complaint from the United States for a blank penalty.
There were arrests, both were made at the disposal of the Spanish National Audience, where he made a statement before a guard, that the tax as a condition of the necessity of comparer ante el juzgado cada 15 días. También they withdrew the passport and banned them from entering the country, informaron fuentes judiciales.
The juez does not “justify” the provisional precaution in the manner in which his liberty is “accorded to the competition of the personal, familiar and laborious circuits”, as well as the “circuits and relative gravity” of the conduct by which he complains. In parallel with the judicial decision, continues the trauma related to the petition of North American countries for which both are extradited and adjudicated on the offenses that allied.
In particular, Díaz and Velásquez, who are currently being extradited to Venezuela in Venezuela for possible breach of their rights, are reported by United States on the basis of conspiracy theories to deny money and money instruments. Ambos delitos søn castigados con penas de hasta 20 años de prision.
The Department of Justice of the United States has recently received information about this complaint about its forthcoming participation in a “money laundering tram and currency exchange“For a value of”miles of millions of dollars”.
Following the accusation, Raúl Gorrín Belisario, dean and president of the Venezuelan canal Globovision, pagó presuntamente Millions of dollars in debt to two ex-Venezuelan national treasurers, Alejandro Andrade Cedeño and Díaz Guillén, ya Velásquez “In order to corruptly secure the rights of the year to carry out foreign currency exchange transactions for the Venezuelan Governor in favorable terms”.
The empress of the Venezuelan media, as far as the Judiciary is concerned Professor and currently living in Venezuela, was formally prosecuted in August 2018 as an implication of the same loads of “conspiracy for money laundering” and “money laundering”.
For his part, Andrade Cedeño, also a Venezuelan citizen, was sentenced to ten years in prison in November 2018 for his “participation in the conspiracy to commit money laundering”.
As part of the declaration of culpability agreement, Andrade admits that he received more than USD 1,000 million and Gorrín’s fines and other implications “in exchange for using his position as Venezuelan national treasurer for selectors to carry out currency exchange transactions in favorable rates for the country”.
Díaz Guillén and Velázquez will be detained in Spain in April 2018, when the Embassy of Venezuela issues a detention order for capital legitimacy offenses, association for delinquency and enrichment.
Distinguished sections of the Chamber of the Penal of the National Audit Office will announce in the 2018 finals the entry of Diaz and Velásques in Venezuela. Syndembargo, decisions on a recent eviction by the Pleno of the Penal Court of the National Audit debated on the “possible vulnerability of fundamental rights” of which the podrian is victimized in the case of being enthralled and waiting for the “crisis situation” that is occurring in these moments in Venezuela.
The decision was adopted by the Mayor, without unanimity, after repealing the appeals presented in relation to the extradition requests by Nicolás Maduro’s regime. Among them is the relation to the right to withdraw from the account of Petróleos de Venezuela SA (PDVSA) José Ramón Sánchez Rodríguez, also advertised for similar offenses
.Tra repasar los tres casos, la Audiencia Nacional rechazó entregar a la fuera enferera de Chávez y su esposo, y mantuvo el acuerdo adopta in relation to Sánchez Rodríguez.
(With EFE information)
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