Pedro María Claudia Otero Sosa - laundering money from drug trafficking
. RID LETTERS: IN THE SPOTLIGHT, a firm that operates in our country
investigate drug Uruguayan plane landing
Justice delivered Warrants Argentina to Uruguay and the United States for information on an alleged connection between a company based in Spain and a private plane that landed in Barcelona (Spain) with 944 kilos of cocaine in early January. Narco
plane. He was captured in Barcelona with 944 kg drug. (Photo courtesy Página/12)
The National Court Economic Criminal No. 4 of Argentina issued a warrant to Uruguay requesting information on a company to proceed with the payment of amounts of leasing a private jet that was used to international drug trafficking, according to information released by the Judicial Information Center (ICJ).
also delivered summonses to Headquarters United States (U.S.) to seek information on two companies linked to the lease with purchase option, the Bombardier Challenger 604 aircraft, which was transported drugs (cocaine of high purity) and on two bank accounts owned by one of the defendants in the U.S..
Letters rogatory delivered by Judge Rafael Caputo (surrogate of the judge Alejandro Catania) seek to determine the source of money, which the brothers Gustavo and Eduardo Juliá paid the Bombardier Challenger 604, showed the newspaper "La Nacion" and Site Urgent 24. " The urge to Uruguay was sent through the Ministry of Foreign Affairs.
The leasing was completed in November 2010 through a limited company based in Florida (USA). However, the cancellation (pay) a quota of "leasing" was made by the company Investment Fund Administrator del Sur SA. Uruguayan company would have turned U $ S 250,000 to a bank account in the U.S. Julia Gustavo, an amount that coincides with the first installment provided for in the business of "leasing" developed by the brothers Julius.
The Investment Fund Management SA South (Afisur SA) is a 100% owned "SEVEN WISARDS GROUP INC Mangement", with headquarters in the complex Zonamérica Route 8, km 17500, local 134, office 102 - , according to the website of the Central Bank of Uruguay (BCU). Its shareholders are SEVEN WISARDS Mangement GROUP INC, who hold 100% of the shares and whose manager is Sosa María Claudia Otero , wife of former stockbroker Peter Konrad , who resigned in March 2006 to the title of stockbroker The February 15, 2011 the Central Bank of Uruguay (BCU) reported that Mr. Peter Konrad , member of the Fiscal Committee of the Stock Exchange of Uruguay (BVU) resigned. The external auditor will Zonamérica firm is Echevarria Petit & Asociados SRL. The company is registered with the BCU on January 30, 2008. Afisur SA Investment Fund Administrator is listed as a Chilean company. Driven research in Argentina seeks to determine whether the drugs seized at the airport of Barcelona (Spain) was loaded into the Moron air base, as the aircraft owned by the brothers stationed Julia spent two months in Argentina's military air base. Justice investigates possible links between siblings Julia and a Colombian drug cartel.
http://www.larepublica.com.uy/politica/442160-investigan-pista-uruguaya-con-narco-avion
Tuesday, February 22, 2011
Friday, February 18, 2011
Is Pooping Slot A Sign Of Pregnancy
Gerardo Amaral (Frente Amplio) - traffic of influence
Former mayor cited work in Thirty Three
Justice investigates complaints about municipal bidding
The former mayor of Treinta y Tres, Gerardo Amaral (Frente Amplio), testify today before a judge of that department that investigates alleged irregularity in a bid to repair the roof of the municipal theater during his administration (2005-2010).
Amaral, who in May 2010 the provincial government lost at the hands of nationalist appear as a witness before Judge Elisa Zurbruck, who handled a complaint by a group of aldermen.
The judicial inquiry aims to establish whether there was crime when the Municipality of Thirty-three contractors to perform renovation work at the local theater to construction company which was connected the husband of a chief of the administration of Amaral.
The company was also contracted to carry out other works in the department. And the consultant firm, who is married to the former village chief, he also held a leadership position at the beginning of the previous period.
In 2009, organized by the opposition, Amaral attended the Departmental Board to provide explanations for the contract for this work.
The mayor then said to the magistrates who took the necessary precautions so that the wife of the chief adviser to the contractor did not participate in any instance of the tendering of the works in the theater district, which cost about U.S. $ 100,000.
Today, in addition to Amaral, the judge and prosecutor Zurbruck deputy Sandra Fleitas, will return to the former municipal chief an architect of the Administration of Thirty-Three, among others who were also cited by the judicial seat from the time 9.
Although all shall stand as witnesses, it is possible that in future any of them happens to have the quality to be investigated and cited again but with the requirement to report accompanied by a lawyer, according to sources in the case to the country. The controversy led
tender in 2009, the former mayor Amaral was questioned at the Departmental Board of Thirty-Three by Alexandre Pinho colorado mayor.
http://www.elpais.com.uy/110216/pnacio-547702/politica/ex-intendente-citado-por-obra-en-treinta-y-tres/ El Pais Digital
Former mayor cited work in Thirty Three
Justice investigates complaints about municipal bidding
The former mayor of Treinta y Tres, Gerardo Amaral (Frente Amplio), testify today before a judge of that department that investigates alleged irregularity in a bid to repair the roof of the municipal theater during his administration (2005-2010).
Amaral, who in May 2010 the provincial government lost at the hands of nationalist appear as a witness before Judge Elisa Zurbruck, who handled a complaint by a group of aldermen.
The judicial inquiry aims to establish whether there was crime when the Municipality of Thirty-three contractors to perform renovation work at the local theater to construction company which was connected the husband of a chief of the administration of Amaral.
The company was also contracted to carry out other works in the department. And the consultant firm, who is married to the former village chief, he also held a leadership position at the beginning of the previous period.
In 2009, organized by the opposition, Amaral attended the Departmental Board to provide explanations for the contract for this work.
The mayor then said to the magistrates who took the necessary precautions so that the wife of the chief adviser to the contractor did not participate in any instance of the tendering of the works in the theater district, which cost about U.S. $ 100,000.
Today, in addition to Amaral, the judge and prosecutor Zurbruck deputy Sandra Fleitas, will return to the former municipal chief an architect of the Administration of Thirty-Three, among others who were also cited by the judicial seat from the time 9.
Although all shall stand as witnesses, it is possible that in future any of them happens to have the quality to be investigated and cited again but with the requirement to report accompanied by a lawyer, according to sources in the case to the country. The controversy led
tender in 2009, the former mayor Amaral was questioned at the Departmental Board of Thirty-Three by Alexandre Pinho colorado mayor.
http://www.elpais.com.uy/110216/pnacio-547702/politica/ex-intendente-citado-por-obra-en-treinta-y-tres/ El Pais Digital
Monday, February 7, 2011
Cyril Takayama Belt Lighter
Camilla the Pensieve: The Difference
Camila The Pensieve: The Difference : "Many families want to have someone in your house," to deal with the kids. "I do not seek simply people who care, to ensure p. .."
Camila The Pensieve: The Difference : "Many families want to have someone in your house," to deal with the kids. "I do not seek simply people who care, to ensure p. .."
Friday, February 4, 2011
Blue Prints For Catapults With Weights
Incorporation of tics in Argentina. The ubiquitous computer
Check out this SlideShare Presentation:
Check out this SlideShare Presentation:
Incorporation of tics in Argentina.
View more presentations from gabi Zavala.
Thursday, February 3, 2011
Best Push Up Bra Small Breasts
How to work with ICT in the classroom?
A guide to educational action
Author: Mariano Avalos
Collection: Answers
Collection: Educational Challenges
Publisher: Biblos
p. 106. 16 x 23 cm
ISBN: 9789507868467
Year: 2010 1 st Edition
The incorporation in the school level of technological devices like digital cameras, interactive digital displays, notebooks and netbooks, broadband connections wireless broadband, etc. must be accompanied by systematic training on how to use and integrate the curriculum pedagogical information and communication technologies (ICTs). Teachers should make use of these resources for teaching students to achieve new skills on their applications, enabling them to overcome intuitive access and make them instrumental.
dynamics with the use of technology in the classroom produces novel forms of communication and interaction between teachers and pupils and the teacher can scroll through the groups advising on content and making it easier for students to collaborate among themselves. Your intervention will be planned purpose of teaching: you can find or introduce new skills, develop content known, closing a subject or evaluate a range of learning.
This book seeks to ensure that the pedagogical use of ICT becomes a real process towards rich and technologies for collaborative learning (TAC) used for genuine and innovative education projects.
provides relevant conceptual developments and various technologies to work in the classroom, application ideas and advice for its implementation.

A guide to educational action
Author: Mariano Avalos
Collection: Answers
Collection: Educational Challenges
Publisher: Biblos
p. 106. 16 x 23 cm
ISBN: 9789507868467
Year: 2010 1 st Edition
The incorporation in the school level of technological devices like digital cameras, interactive digital displays, notebooks and netbooks, broadband connections wireless broadband, etc. must be accompanied by systematic training on how to use and integrate the curriculum pedagogical information and communication technologies (ICTs). Teachers should make use of these resources for teaching students to achieve new skills on their applications, enabling them to overcome intuitive access and make them instrumental.
dynamics with the use of technology in the classroom produces novel forms of communication and interaction between teachers and pupils and the teacher can scroll through the groups advising on content and making it easier for students to collaborate among themselves. Your intervention will be planned purpose of teaching: you can find or introduce new skills, develop content known, closing a subject or evaluate a range of learning.
This book seeks to ensure that the pedagogical use of ICT becomes a real process towards rich and technologies for collaborative learning (TAC) used for genuine and innovative education projects.
provides relevant conceptual developments and various technologies to work in the classroom, application ideas and advice for its implementation.
To purchase the book online visit our Bookstore Virtual and receive it at home.
Other titles in the same collection :
How to plan creative projects in the classroom and the institution?
Author: Natalia Gil
Is it easy to film school with few resources and many results?
Author: Alejandro Cobo
Can I use reflection in school? Author: Gustavo Santiago
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