Wednesday, August 4, 2010
Raised Patch Of Bumps On My Stomach
Tabare Vasquez and Juan Fernandez Mujica Maggio-armed scam prosecuted for fraud
Piden procesamiento de ex jefe de la Armada y otros cuatro oficiales
Compras Fantasmas. Fiscal acusó a Fernández Maggio y a otros altos oficiales por "fraude" Los marinos declaran el jueves en el juzgado PAUL prison Melendrez The prosecution yesterday asked the prosecution with imprisonment of former Navy Commander Juan Fernández Maggio and three other officers for the "ghost purchases." Another provided "cooperation" and requested his trial but not prison. Early in the afternoon, the prosecutor specializing in organized crime in hand Monica Ferrero presented its extensive opinion of 43 veneers before Judge Graciela Gatti, who has been investigating since May with the existence of the Navy maneuvers by making purchases dummy, after submission of an anonymous complaint in the Office. 
Specifically, the investigation focuses on simulation two purchases in 2008 and had to do with the alleged purchase of a hydraulic crane and an engine test bench for a total of $ 600,000. Both tools were listed as purchased but never entered the force of the sea.
The prosecutor concluded that the responsibility for what happened went to the former commander Juan Fernández Maggio and officers on active Specifically, the investigation focuses on simulation two purchases in 2008 and had to do with the alleged purchase of a hydraulic crane and an engine test bench for a total of $ 600,000. Both tools were listed as purchased but never entered the force of the sea. Feble Gerardo (former Director of Logistics); 
Damon Danilo (former Chief of Naval Planning and Budget);
Alberto Márquez (director of the Procurement Service of the Navy), and Da Costa Damon Danilo (former Chief of Naval Planning and Budget); Paul (who serves on the General Directorate of Naval Material). Ferrero
asked everyone to be charged with two counts of "fraud", except Feble who besides the prosecutor requested that illegal also be prosecuted for "ideological falsification by a public official", as stated in the opinion of the representative of the Ministry groups, which had access to the country.
For Damonte, Ferrero asked to be tried without detention and implement alternatives such as house arrest or community service "in view of their cooperation in the matter under investigation and personal health reasons and family raised."
Damon's lawyer, Michael Langone, refused to say whether his client was agreement with the prosecutor to have a less severe penalty in exchange for providing information, as envisaged in the Anti-Money Laundering Law in June 2009.
Damonte, "if you had very little responsibility, but as to whether an agreement reached with the Attorney will not say either yes or no," Langon said last night to El Pais. All officers investigated
declared on Thursday before Judge Gatti, who will personally notify the request of the prosecutor. At that hearing the defenses will be able to order more tests, but the judge could also resolve whether or not to lead to prosecutions that day, attorneys said yesterday Fernández Maggio, Amadeo Otatti and Mario Spangenberg. "commonwealth." For the prosecutor, during the investigation proved "comfortably" in the Navy "had been separated budget items or appropriations in order to be spent in 2008 in other legally established, and to use those credits are allegedly falsified purchase using real false documents ...". "In the illegality of the joint action of all participants, some have sought shelter in obedience, and others, in which the money was spent within the same unit from which it came," said Ferrero, who asked that the officers are attached by a total of $ 600,000. regard to liability Fernandez Maggio, Ferrero claims that the former commander "can not claim" did not know the alleged purchases, since it was he who negotiated with the Banco Hipotecario an agreement to defer payment of $ 9,000,000 for one year. Thus, Fernández Maggio, who testify in court to ignore the facts, "he said" gave merit to the development of subsequent false step of the two purchases and the obtaining of illegal money that he then tracked their spending, "says the Attorney . Regarding Feble responsibility, Ferrero argues that generated the "acquisitions from his unit knowing that they were not real and false documentation signed an application goods whose need was false. "Feble adds that" openly admitted that he received money in an irregular and she was carrying an accounting division parallel or black. respect to Damonte, the prosecutor argued that "the administration misled" and it was he who made the representations to the BHU to cover "non-existent budget needs." In addition, Damon took home documents Naval Budget Office. Da Costa, meanwhile, was directly involved in the recovery of the alleged purchases trying to bring in another officer and a provider of the Navy, said the opinion of the prosecutor. Finally, as to Marquez Ferrero argues that in Supply capacity as director, "was directly responsible" for payments. It also authorized two alleged purchases and payments made "without the goods actually enter the Navy," concludes the fiscal Ferrero.
began his career in 1964 and reached the top job in 2006
Juan Fernández Maggio took over as commander of the Navy on 1 February 2006, having been appointed late last year by then-president to replace Vázquez in office Tabaré Daners. Until then, he served as Commandant. Born in Montevideo on September 15, 1947, Fernandez joined the School Maggio Navy in February 1964. He graduated in December 1968 with the rank of officer. Thus began his career in which he had several destinations in force, such as naval attache in the U.S. and professor at the Naval Academy. In February 2010 he retired with the rank of admiral, leaving the position Debali Oscar, who resigned last week.
Prosecutor requested the interrogation involved naval provider
The prosecutor specializing in organized crime Ferrero Mónica Graciela asked the judge to summon the employer Gatti Daniel Trocki, for questioning about alleged links to the shopping simulation maneuver in the Navy.
Daniel Trocki, along with his brother Gustavo, are two of the leading suppliers of force at sea. The judge and prosecutor Gatti Ferrero proved that an existing account in the New York branch of Bank Hapoalim is the name of the first was associated with the company "ghost" of course German
call SWWK Motoreng
with which the simulated Navy in 2008 the purchase of a motor test bench for a total of $ 400,000.
addition, Trocki brothers in 2007, officiated as intermediaries in the sale of 16 Navy patrol boats for U.S. $ 6,200,000, which are currently in Haiti to serve the UN mission.
That purchase, made to a U.S. company, was challenged at the political level the Navy said that the premiums paid by units and ruled out other boats of better quality and lower price offered by a Russian company.
Yesterday the newspaper La Republica reported that Trocki
brothers and their families "fled" to Israel in early August. In the case of Gustav, moved first to the United States before flying towards Israel, according to the newspaper.
Meanwhile, the DGI started "full speed" the investigation into 14 companies related to the maneuvers in the Navy, said Director of Revenue, Paul Ferreri. Involved
corruption in the Navy accuse ex comandanteLos investigated for irregularities in the sea force point against Juan Fernández Maggio officials investigated for alleged illegal maneuvers in the Navy admitted in court that invented the acquisition to have "new money" available to the force and said they acted under orders from the former commander in chief Navy, Juan Fernandez Maggio, The Observer reported Wednesday. The aforementioned denied that version, and said that upon learning of irregularities to be investigated was "surprised." False purchases of a crane at $ 4 million and an engine test stand at nearly $ 7.5 million, were made in late 2008 and licensed in January 2009. The Captain carrying forward the accounts of the Navy denoted scoring "each item" as that money was spent and was accountable to the commander in chief, adding that he destroyed the proofs. Judge Graciela Gatti and Monica Ferrero fiscal confrontations will have to clarify these contradictions. (Notes)
Date: 04/08/2010 able to prove various crimes in the management of the company Metzen y Sena confirm that was embezzled state money to save a company that was fused. The tax fraud investigation proved, issuance of bad checks, embezzlement and other maneuvers as sources told The Observer judiciales.Hoy return to court on the company's owner, Alejandro Barreto
. The businessman said last week and although the hearing lasted more than four hours still could not be questioned about all the topics covered in the investigation. The sources said that yesterday was added to the file a police report submitted by the workers plant in Empalme Olmos, for misappropriation
. Reported that the company withheld the contributions of workers in the BPS. After this instance, Judge Jorge Diaz will given the file to the prosecutor Monica Ferrero to rule on or liabilities could understand
comprobarse.Entre proven irregularities include the creation of companies "ghost" on the outside with Metzen y Sena which traded in different ways. Some of these companies was entitled to own Barreto. (Notes) Date: 03/08/2010
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