The operators and deputies of Carlos Lizcano, Alex Saab and Alvaro Pulido in the clap business who traveled undercover in 2019 to protect Alex Saab’s Chavismo businesses have been reported to Europol, the European police office.
lapatilla.com
The deputies named in the complaint are Luis Parra, Jose Brito, Adolfo Superlano, Conrado Perez, Chaim Bookram and Richard Arteaga. They are accused of making clandestine trips to Saab and Alvaro Pulido’s businesses, particularly those related to the Chavista regime and the Local Supply and Production Committees (Clap).
Also included in the complaint is Carlos Rolando Lizcano Manrique, identified as Saab and Pulido’s operator in the clap business. According to the document, in 2019, those involved may have hired the services of a law firm in Spain, for which they would not have paid the agreed fee.
The law firm, which is now censuring the deputies, maintains they delivered “fraudulent documents” with the aim of “legitimizing capital” and “validating acts of corruption”. The complaint details that the lawmakers attempted to launder operations related to Clap for the sum of “1.1 billion euros” and demanded the unblocking of accounts in European banks.
Among the companies mentioned in the complaint are Groupe Grand Limited and Mulberry Proje, both of which are linked to the networks of Alex Saab and Alvaro Pulido. Reference is also made to Max Power Engineering Ltd., linked to Venezuelan businessmen Miguel Angel Gonzalez Biagini and Fernando Bermudez Ramos.
Europol authorities have launched an investigation into the case, which could have national and international implications.
Aiter’s Europol complaint by Laptila on Scribdy
