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Spanish justice will temporarily assign the United States to the former deputy energy minister of the Hugo Chávez government between 2004 and 2006, Nervis Villalobos, as confirmed a THE COUNTRY judicial sources. Chavez exjerarca has been detained in Spain since October 2017. The justice of the United States has requested the delivery of this engineer converted into a business consultant for an alleged crime of money laundering. It is investigated for its connection with millionaire real estate investments in the United States, financed by the plunder of the state oil company Petróleos de Venezuela (PDVSA).
The Council of Ministers has already approved last year delivery to the United States of Villalobos and former CFO of the PDVSA branch, Electricity of Caracas, Luis Carlos de León.
The extradition of Villalobos, which resided and controlled the companies in Spain together with other exjerarcas of Chavez, was authorized by the Central Court of Education No. 2 of the National Court and by the Court of Education No. 41 of Madrid. The former investigates the payment of alleged bribes paid by the Asturian group Duro Felguera to high-ranking Venezuelan officials in exchange for contracts. The second, for an alleged money-laundering linked to the purchase of a luxury development with 40 villas in Marbella (Málaga).
Ismael Oliver, a lawyer for Villalobos in Spain, points out that the court registers are not final and that they have been challenged by the defense of the Venezuelan ex-defendant. He adds that the resolution of Judge Ismael Moreno, head of the investigative court number 2, to ensure the delivery of Villalobos in the United States. only for a maximum period of six months and with a guarantee of repayment, is the magistrate's response to the request of delivery of US prosecutors, but that same judge must finally rule on the case of extradition proposed by the same court of the Nacional hearing . "We have used these cars and will arrive in Strasbourg, if necessary, that the request for delivery from public prosecutors seems irregular," he said.
The Court of Education number 41 of Madrid He ordered the arrest and seizure of former Chavez properties last October. It had been weeks since Villalobos obtained provisional liberty in the event that the National Court had given him instructions.
The temporary delivery of Villalobos to the United States is subject to the return of Spain to the former applicant within six months. A circumstance that could occur if Chavez's ex-deputy minister was required for some diligence, according to judicial sources.
The judicial fronts of Nervis Villalobos extend to a third country, Andorra. Canòlic Mingorance, magistrate of this small armored principality until 2016 for banking secrecy, has tried it last September with 27 people. His research traces the management of a group of exjerarcas chavez and Venezuelan officials who caused a 2,000 million loot to Petróleos de Venezuela (PDVSA), the flower at the eyelet of the Latin American country with a production potential of 1.6 barrels per day.
Next to the former Deputy Minister of Energy of Hugo Chávez between 2007 and 2010, Javier Alvarado, Villalobos is accused in Andorra of money laundering in a banking institution and belonging to a network that charged fees of 10 % to companies that were subsequently rewarded with millionaire prizes. of the oil company.
The plot ran thirty opaque companies based on tax havens like Switzerland or Belize to move their flow of funds. And he hid his booty at 7,400 kilometers from Caracas, in the Privada Bank of Andorra (BPA), where Villalobos managed 124 million through a dozen deposits, according to the judicial inquiry.
The members of this clan were justified before the bank of Andorra, which was closed in 2015 for money laundering, its tariffs under the umbrella of alleged consultancy relationships. Some jobs that, according to the researchers, did not exist.
The Basque energy company Elecnor paid € 11.5 million to Villalobos between 2010 and 2012 under the concept of an alleged advisory service. Elecnor has denied having hired Villalobos, but in the case being instructed in Andorra there are numerous documents revealed by this newspaper that indicate the opposite.
EL PAÍS presented the rosary of properties for which he was also responsible for the supply of electricity in Venezuela between 2001 and 2006. In 2014, Villalobos acquired a house in the urbanization La Moraleja (Alcobendas, Madrid) of over 3,000 square meters for a value of three million euros. EUR.
About El País
01/16/2019
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