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The first office Special Team Lava Jatoregional prosecutor Jose Domingo Perezcarried out this Wednesday the procedure for the arrest of two properties belonging to the Areyns del Mar SAC legal entity associated with the businessman. Gonzalo Monteverde Bussaleu.
According to the prosecutor’s office, the seizures were carried out as part of a criminal case. ‘construmaq’, which investigates companies allegedly used by construction company Odebrecht to launder illegal assets. representatives public service they moved to buildings located at N. 110 Santa Maria Avenue – Santa Maria del Mar area (apartment N. 301 and car park).
On the other hand, they indicated that the seized property had been given into the possession of officials of the National Seized Assets Program (Pronaby) for their administration.
As one remembers, Gonzalo Monteverde He is charged with an alleged money laundering offense as he would have received about US$29 million between 2007 and 2015 from Odebrecht’s so-called “box 2”.
The fiscal hypothesis indicates that said money was used for alleged illegal payments to various officials who supported the Brazilian construction company in government contracts.
Civil compensation requested special attorney in this case it is 49 million US dollars in favor of the state. However, since February 2019, he has been in a defunct position.
Monteverde was a spokesperson for Constructora Área SAC, which in 2008 received money from Odebrecht’s offshore firms into its bank accounts. For information that will help find his whereabouts, a reward of 100 thousand salts is offered.
(According to Andina)
Source: RPP
I am Dylan Hudson, a dedicated and experienced journalist in the news industry. I have been working for Buna Times, as an author since 2018. My expertise lies in covering sports sections of the website and providing readers with reliable information on current sporting events.