. 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
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