According to a report published today by the newspaper Tradecompanies seeking effective cooperation, Zamir Villaverdehad movements in excess of S$5 million. during the first three months of the reign of the President of the Republic, Pedro Castilloaccording to a report from Financial Intelligence Unit (FIU) referred to the Second Superregional Corporate Prosecutor’s Office, which specializes in crimes related to money laundering.
In addition, these incomes, according to the FIU, “represented larger volume with a monthly average of S/1,750,000, approximatelyin relation to what was done in the first half of the same year”, when the deposits were “specific and with an average monthly SGD 170,000, approx.”. That is, almost 2 months, sharply increased by 10 times.
million dollar deals
This information indicates that Vigarza SAC, owned by a businessman, is registered, from August 9 to October 19 last year, 27 cash deposits to your Interbank account for a total of 5,243,101 S/. These transactions, according to Tradewere ordered by Zamir Villaverde and Diana Natalie Alvarado Villegas33-year-old citizen of Chiclayo.
Both characters are justified before Register of large cash transactions (ROMK) that the origin of the funds was for “the sale of masks, alcohol and gloves” and for “customer/security savings”. In addition, according to the report, almost all deposits were ordered and executed by Alvarado Villegas, and in some cases exceeded S$300,000.
These revenues, worth over S$5 million, were used to pay salaries and pay suppliers, according to the FIU; however, they were also made “interbank transactions” in Estudio Villaverde SAC, also owned by a businessman. Between 4 and 26 November last year, 9 transfers for the specified legal study in the amount of SGD 1,326,684.. The deals were ordered by Vigarza and Grupo Vigarza SAC.
Already in the bank account of the firm, always according to the FIU, “the funds were used through cash withdrawals and transfers via internet banking (BPI).
In addition, said intelligence unit indicated in another report that until June 8 last year, in the bank accounts of Villaverde, Vigarza, Mazavig and Villaverde companies, as well as Villaverde companies, There was only SGD 76,814 and US$2,225.. These amounts were frozen by the FIU.
Matches
As you know, in the dialogue “hundreds of great” on November 4 between Zamir Villaverde and former transport minister Juan Silvadeciphered by the prosecutor’s office, the businessman hinted that through his companies can “justify” receiving money alleged bribes at public auctions.
According to TradeIncome over S/5 million to accounts of Villaverde companies coincide with dates when several surveyed companies scored well in tenders. Such is the case with reward for work Tarat bridge consortium consisting of Termirex SAC, Tapusa and HB Metallic Structures held on 22 October last year for S$232.5 million.
In addition, according to the report, on November 4, the day of the conversation between Villaverde-Silva, the withdrawal of SGD 100,000 is recorded on the Estudio Villaverde SAC account statement.as delivered to the prosecutor’s office by active employee No. 2.
Same way, 9 Transactions Beneficiary of Villaverde Law Firm Vigarza were held between days when several other companies surveyed won tenders. November 9 last year China Railway Tunnels Group received a road maintenance award totaling S$51,960,769.
The next day, November 10, a consortium consisting of Chinese company Gezhouba Group won another public tender for S$53,464,653.
presidential family
On the other hand, the FIU report indicates that another Villaverde company, Mazavig S.A.K.., bought a $57,500 Toyota truck with license plate BWO-587 last December, which was used Brother Vasquez Castillothe president’s nephew, a fugitive from justice.
Payment for the car was reportedly to be made in two installments: a $10,000 cash deposit was posted on August 19, and $47,500 was paid on the 25th of the same month.
Mazavig rented a car to the president’s nephew for S$200, Villaverde said, but the money “is not kept in the bank.”
Source: RPP
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.