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“El Pollo” Carvajal reveló las operaciones de un cofundador de Podemos para cobrar dinero del régimen de Nicolás Maduro en España PDF Imprimir E-mail
Escrito por Indicado en la materia   
Martes, 25 de Enero de 2022 16:21

Hugo “el Pollo” Carvajal, ex jefe de la Inteligencia y Contrainteligencia del régimen chavista, reveló a la justicia española que Juan Carlos Monedero, cofundador del partido Podemos, usó un testaferro y un banco suizo para poder recibir en España el dinero que habría cobrado del gobierno venezolano.

“El Pollo” Carvajal reveló las operaciones de un cofundador de Podemos para  cobrar dinero del régimen de Nicolás Maduro en España - Infobae

El general venezolano indicó que ese método fue el elegido por el chavismo para financiar a los partidos de izquierda, según revelaron fuentes judiciales al medio Okdiario. Desde que fue detenido el 9 de septiembre tras casi dos años escondido, el ex jefe de ContraInteligencia Militar en los gobiernos de Hugo Chávez y Nicolás Maduro ha estado revelando informaciones sobre el régimen mientras busca evitar su extradición a Estados Unidos, que le acusa de integrar una organización dedicada al narcotráfico y relacionada con las guerrillas de las FARC.

 

En documentos del Juzgado Central de Instrucción número 6 y de la Fiscalía de la Audiencia Nacional, que están bajo secreto de sumario, se consigna que Carvajal describió varios métodos usados por el chavismo para partidos de otros países. Entre ellos, estaba la posibilidad de entregar el dinero en efectivo en la sede diplomática de Cuba en Caracas. “Mi informante recogía el dinero en la Embajada de Cuba en Venezuela y lo entregaba a Williams Amaro (secretario de Maduro), quien lo llevaba al Hotel Meliá Caracas y se lo entregaba a Juan Carlos Monedero”, indicó el militar, según consignó Okdiario.

En otro pasaje del documento, Carvajal relató específicamente una de las entregas: “Recuerdo un reporte donde me informaron de una entrega de 600.000 dólares a William Amaro, provenientes de la embajada de Cuba en Venezuela. Esta entrega la monitoreé para ubicar el destino de la operación. Efectivamente, Amaro llegó al Hotel Meliá con una maleta en mano, ingresó a la habitación de Juan Carlos Monedero y salió 30 minutos después sin la maleta”.

Otra instancia detalla una entrega en el hotel Venetur Alba Caracas, con una valija que llevaba 200 mil euros.

Una vez en poder del dinero, se necesitaba un complejo operativo para llevarlo a España.

Según pudo saber Okdiario, Carvajal explicó que Monedero utilizó un testaferro que “traspasaba ese dinero en efectivo a distintas sociedades” con sede en un paraíso fiscal de las islas holandesas, que a su vez enviaban los fondos a cuentas opacas en un banco en Suiza. Desde allí, llegaba con facilidad al país de destino y a las arcas del partido progresista.

“En la actualidad, el financiamiento ilegal de movimientos de izquierda por el mundo sigue siendo una práctica común del Gobierno de Nicolás Maduro, la cual fue parte de su política exterior siendo canciller de Venezuela. (...) España no es la excepción”, añadió Carvajal en su declaración.

El ex chavista ha logrado demorar varias veces su entrega a EEUU. La Audiencia Nacional ha decidido esperar a que el Ministerio de Interior resuelva su segunda petición de asilo, formulada en torno a la persecución política de Estados Unidos que el ex general alega, y que actualmente está en trámite.

Según fuentes jurídicas consultadas por Efe, el tribunal no se pronunciará hasta que esa solicitud sea firme, es decir, después de que se resuelvan los recursos que a buen seguro interpondrá Carvajal, quien, además, puede presentar más solicitudes de protección internacional siempre y cuando los motivos no sean los mismos, indican fuentes del ministerio español de Interior.

 

INFOBAE

Última actualización el Martes, 01 de Febrero de 2022 04:45
 

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