Agents who traveled undercover in 2019 to protect Carlos Liscano, Alex Saab and Alvaro Pulido's operator in the clap business and Alex Saab's businesses with Chavismo were reported to Europol, the European police office.
lapatilla.com
The representatives named in the complaint are Luis Parra, Jose Brito, Adolfo Superlano, Conrado Perez, Sime Bucaram and Richard Arteaga. They are alleged to have made the trip undercover with the intention of laundering Saab and Alvaro Pulido's businesses, particularly those linked to the Chavista regime and the Local Supply and Production Groups (CLAP).
The complaint also includes Carlos Rolando Liscano Manrique, identified as Saab and Pulido's operator in the Klap business. According to the document, in 2019, those involved would have hired the services of a law firm in Spain that would not pay the agreed fee.
The law firm, which is now denouncing the representatives, says they issued “fraudulent documents” aimed at “legalizing capital” and “verifying corrupt practices.” The complaint describes the lawmakers attempting to defraud Clap-related activities to the tune of “1.1 billion euros” and freeze accounts in European banks.
Among the companies named in the complaint are Groupe Grand Limited and Mulberry Proje, both linked to the network of Alex Sapp and Alvaro Pulido. There is also reference to Max Power Engineering Ltd., linked to Venezuelan businessmen Miguel Angel Gonzalez Piaggioni and Fernando Bermudez Ramos.
Europol authorities have launched an investigation into the case, which could have national and international implications.
Europol complaint by Aiter By After on Scribd
