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
Tuesday, August 3, 2010
Trophies Mini Replica
Alejandro Barreto misappropriation
the Republic July 26, 2010
companies investigated. WOULD BE CHARGED FOR WORK IN THE NAVY WITH FUNDS NOT DECLARED the Republic July 26, 2010
http://www.larepublica.com.uy/politica/418356-armada-prohibio-pagos-con-vales-de-nafta
Navy banned petrol voucher payments 
The company
Rentilan SA, which is that quoted in an alleged maneuver in the Navy with petrol vouchers and food tickets for a U $ S 900 000, is the same provider in dozens of direct state purchases. Following this scandal, the Army banned the use of vouchers for other purposes than paying for fuel. Rentilan SA. The signature that appears involved in acquisitions Navy was the one who built the jail to the oppressors. The company Rentilan SA (see sidebar), owned by Lt. Col. (r) of the Army Eduardo Coronel, participated in the construction of the Penitentiary Unit No. 8, Calle Domingo Arena, known as "Prison Special Forces," in which is held the dictator Gregorio Alvarez and a dozen repressors of civil-military dictatorship. This company charged the Navy .080.122 in gasoline vouchers and other tickets .735.474 in power delivered by the Ministry of Social Development (Mides) to reach the ratings for allegedly works in the National Dam. According to an internal investigation Navy, which had access REPUBLIC this invoice is processed through Shipyards
(under the Directorate of Material), within the proposed construction of barges for the former Botnia. The operation has already been reported anonymously to the Organized Crime Special Judge Graciela Gatti reported particularly juicy dividends to those who concocted. This resulted from a strengthening of items for fuel received by the Navy in 2008, with the goal of buying two frigates to Portugal. This reinforcement was not declared to the General Staff (N-4) Logistics Division and assigned a total of $ 27,012,078 were distributed only actually $ 10,931,956, the rest is "hidden" to the General Staff and made available to the authors of the maneuver. The transaction was effected by redeeming the value of 000 in vouchers or tickets for $ 700 in cash, the fee for the "laundering" of this maneuver was 30%, as made known to the Republic. Fleet Commander was informed at that time to meet expenses that had been a "transfer of items." However, the reality was that this money was paid to Rentilan. In this operation appear to be linked directly to two ship captains, but not rule out other responsibilities at the top of the dome of the Navy. In short, the Navy can not justify the expenditure for 2008 of about $ 18 million worth of gasoline, about 25.5% of all fuel used by such a weapon. In its primary mission (float), the Navy spent $ 27,172,717 that year, 27.3% of the budget allocated to this area. The issue was discussed at the highest level in the Navy, May 13, 2009, at a meeting of the Board of Admirals.
order not to affect the "image" institutional decide naphtha justify missing, saying they had given fuel vouchers "for free" officers. These events culminated in the transfer of the Material manager, who asked to be relieved.
On Monday, the Republic echoed this complaint, the quarter involving the Navy. Following these events, on Friday, at the 4 th floor of the Command of the Navy, the Commandant Admiral Hugo Viglietti
di Mattia, met with all the captains of the ship's body Prefecture. There, according to sources, Viglietti announced the banning of petrol vouchers for other destinations other than the payment of fuel. An officer asked how they will implement from now paying some rent houses. At that meeting, in turn, an officer asked for the use of tickets distributed by the power and its distribution Mides had never received Not one. Defense Minister Luis Rosadilla who appear today before the Parliament has not yet taken up the matter. The secretary of state today explain to senators and representatives of the committees of Defense research conducted so far on the irregular purchases Navy. The administrative investigation found irregular purchases that the Secretary of State separated the two captains under Navy frigate and two captains. Judge Graciela Gatti and prosecutor Monica Ferrero, the court of racketeering, investigate irregularities for more than half a million dollars to prepare to testify this week include more officers on the strength of sea politically accountable officials of the Ministry of Defence of recent governments.
In turn, the Colorado Party looks to promote the creation of a commission to study what happened preinvestigadora in the Navy and the Ministry itself. This decision is in the folder after the former Minister Yamandu Fau 
requested the National Executive Committee of the Colorado Party to investigate their management and other portfolio holders. One of the Navy research revolves around alleged fictitious purchases from a crane and an engine test, conducted in 2008. Other research has to do with the irregular handling of funds by UN Armed Forces. The investigation began in October 2009.
A third investigation relates to an irregularity occurred in the management of travel expenses received by a civilian official of the National Directorate of Civil Aviation and Aviation Infrastructure (Administrator) who moved abroad. This person has already been removed from office. Rosadilla reported that the Ministry took steps corresponding to the legislature for his removal as a public official.
the republic December 1, 2007 http://www.larepublica.com.uy/politica/286942-el-contrato-con-coronel-por-reforma The contract for refurbishment
Colonel Vice President of the Republic Rodolfo Nin Novoa
, acknowledged that he hired a firm owned by Eduardo Coronel - former soldier and businessman mentioned in the anonymous complaints - to take charge of the renovation of a house in a field which is part owned by two brothers, but denied that it means "influence peddling." Nin Novoa
exhibited the agreement dated February 8, 2007 by establishing that the total construction cost is U.S. $ 42,158 and set a fee for collection of materials of $ 11,500. It also states that the total price does not include contributions to the Social Insurance Bank and the term is six months work. The contract is signed by Fernando Nin and Eduardo Coronel.
http://www.radio36.com.uy/mensaje/2007/12/m_061207.html December 5
the newspaper The Observer reported that the businessman Eduardo Coronel who is accused of being involved in business with opaque Nin brothers also work for the commander
Rosales. The special prison is in the Cavalry Battalion 6, the construction of which the Army awarded directly to businessman Eduardo Coronel, identified as part of a network of alleged influence peddling in military procurement, has become one of the high points of the complaint being investigated by the justice. One issue that generated suspicion is that the soldiers were in the dome of the Army when he was awarded directly to Colonel prison ended after the builder hired for particular tasks. Who was army chief at the time, Lieutenant General Colonel Carlos Diaz admitted that he remodeled his apartment. Milton Ituarte
who was then the chief of staff Mayor Diaz and currently the Chief of Joint Staff, the second position in importance in the Army, he acknowledged that Colonel remodeled bathroom of a home of their own. While other sources say that the work he did to Ituarte Colonel was a little older, Army General his resignation at the disposal to the rumors and allegations that he mentioned.
The third soldier who held a position of prominence in the headquarters of the command when given directly to jail
Coronel is currently Commander in Chief of Army, Lieutenant General Jorge Rosales was the Chief of Staff, the military division has in charge of the buildings within the Army. The complaint also aware of the role of businessman Eduardo Coronel, a former paratrooper who has a construction company that did various jobs for the army directly, without competitive bidding. Colonel But coincidentally also held special work former Commander in Chief of the Army
Carlos Diaz, the current chief of staff
General Milton Ituarte
, he built a grill
the current army commander Jorge Rosales
, he remodeled the building of the residence of Vice President Nin Novoa Melo, and he built the house located on Arena Sunday, the military who were arrested to prevent his transfer to Villa Devoto
justice required by Argentina. 29.11.2007 the country http://ns.elpais.com.uy/07/11/29/ultmo_316653.asp CERRO LARGO
military investigates anonymous Internal
The commander in chief, Jorge Rosales said Carve a radio that could have an intent to harm in referring to the anonymous complaint received by the Government on the existence of an organization involved in influence peddling.
The complaint, called last week by the weekly search, involving the vice president, his brother and private secretary Gonzalo Nin Novoa, the arms dealer Igor Svetogorsky
, businessman and retired Lt. Col. Eduardo, General Milton Ituarte and MPP deputy, Carlos Gamou .
Rosales said he is being investigated in the internal military and downplayed the issue because the complaint described as inaccurate and there are many lies. On the other hand, confirmed that the army will return to the United States provided military equipment between the 40 and 50. Yesterday, Vice President Rodolfo Nin Novoa, during the closing ceremony of a seminar on financing of political party held at the Legislative Palace said it had a high forehead and "clean hands." Families Nin Novoa Colonel and have a long relationship and included some business together. El País legislative sources confirmed Colonel's wife, worked in the secretariat of Rodolfo Nin Novoa
until 2005, when he was Senator of the Frente Amplio. This is an official attorney Ursec (Communications Regulatory Unit) organismo que está ahora presidido por León Lev, un dirigente de la Alianza Progresista, el sector que conduce Nin Novoa. En tanto, la ex esposa de Gonzalo Nin Novoa, trabajó hasta hace poco en la empresa de Coronel . Hace aproximadamente tres meses, la familia Coronel se asoció con Gonzalo Nin Novoa y otro de los hermanos del vicepresidente para la explotación de una estancia en el departamento de Cerro Largo. Según confirmó El País en fuentes oficiales y en medios locales, se trata de una sociedad para la explotación ganadera de un predio de unas 800 hectáreas en la 5° Sección de Cerro Largo, en el paraje "Sierras de Aceguá". La estancia cuenta con unas 600 cabezas de ganado beef. The stay was not purchased but leased to a company called "The Heirs of Chiquinho Silvera, the company formed by the Colonel and Nin Novoa. In this society does not appear Rodolfo Nin. The sources said Colonel, in addition to a construction company that has worked for the Army, has
an explosives factory in Durazno
. A crew of employees working here recently took part in some arrangements made during your stay Rodolfo Nin The wolf in Cerro Largo.
The anonymous complaint reached the Ministry of Defence, I mentioned to Colonel and awarded on an irregular basis for renovation and construction of several military units, including including the construction of the prison in Paso de la Arena where they are staying retired soldiers prosecuted for human rights crimes during the dictatorship, and reforms to the former Army Intelligence School, a building on the corner of Eduardo Victor Haedo (ex Dante) and Republic.
x which do not investigate
antomil
binafar sa sa sa godray kill and radmor sa sa
are all COLONEL EDUARDO propidad also sell STATEWIDE
Monday, July 26, 2010
Monica Roccafortes Bio
Metzen y Sena Eduardo Coronel - SA Rentilan influence peddling and bribery with the navy and the army
Fabregat
Martin Breccia is, from the Last year, provider agency, which is prohibited by TOFUP (Revised Text of Public Officials) and anti-corruption law.
(updated at 18.48 hours)
While awaiting that next Wednesday the Court of Auditors is preparing to sign the report of its Legal Department, that questions of procedural and substantive contract as an adviser communication Fabregat , a new information revealed on the evening of Friday the controversy was paid. According might know El Espectador, the advisor now Antel Communication contained in the body system and listed as "provider" program on behalf of his mother, journalist Sonia Breccia.
The sources explained that "provider" is who is registered for the purpose of being able to bill for concepto de publicidad ante el organismo, presenta propuestas y recibe los pagos correspondientes por ese concepto.
Constitucionalistas consultados por El Espectador subrayaron que la contratación de un proveedor de un ente del Estado, sea como asesor o como funcionario público, está expresamente prohibida por el Texto Ordenado del Funcionario Público, por la Constitución de la República y por la Ley Anticorrupción. A esto se agrega un decreto que reitera la prohibición de realizar contrataciones.
Cabe recordar que Fabregat Breccia, hijo de la ex jerarca frenteamplista Sonia Breccia y sobrino del secretario de la Presidencia, Alberto Breccia, fue contratado el pasado 31 de mayo como asesor en forma directa, which raised dust.
That charge had been completed in the previous contest administration. Here were two contracts: one for two months and another for a year, worth 75,000 pesos plus VAT, and renewable. On July 7, Antel took the decision to drop the salary but still, the procedure was observed by the Court of Accounts Law, which is preparing to contest the contract on Wednesday. 
Fabregat
Martin Breccia is, from the Last year, provider agency, which is prohibited by TOFUP (Revised Text of Public Officials) and anti-corruption law.
(updated at 18.48 hours)
While awaiting that next Wednesday the Court of Auditors is preparing to sign the report of its Legal Department, that questions of procedural and substantive contract as an adviser communication Fabregat , a new information revealed on the evening of Friday the controversy was paid. According might know El Espectador, the advisor now Antel Communication contained in the body system and listed as "provider" program on behalf of his mother, journalist Sonia Breccia.
The sources explained that "provider" is who is registered for the purpose of being able to bill for concepto de publicidad ante el organismo, presenta propuestas y recibe los pagos correspondientes por ese concepto.
Constitucionalistas consultados por El Espectador subrayaron que la contratación de un proveedor de un ente del Estado, sea como asesor o como funcionario público, está expresamente prohibida por el Texto Ordenado del Funcionario Público, por la Constitución de la República y por la Ley Anticorrupción. A esto se agrega un decreto que reitera la prohibición de realizar contrataciones.
Cabe recordar que Fabregat Breccia, hijo de la ex jerarca frenteamplista Sonia Breccia y sobrino del secretario de la Presidencia, Alberto Breccia, fue contratado el pasado 31 de mayo como asesor en forma directa, which raised dust.
That charge had been completed in the previous contest administration. Here were two contracts: one for two months and another for a year, worth 75,000 pesos plus VAT, and renewable. On July 7, Antel took the decision to drop the salary but still, the procedure was observed by the Court of Accounts Law, which is preparing to contest the contract on Wednesday.
Friday, July 23, 2010
Laser Printer Running Cost
Fabregat Martin Breccia - traffic of influence trafficking
Antel nephew hired
Presidency Secretary
03.06.2010 and son of the former head of Channel 5, was hired as a consultant in communication, with a salary of 75,000 pesos plus VAT.
In Resolution No. 510/10 of May 31, 2010, Acta 2336, at which agreed El Espectador, and which bears the signature of the brand new Carolina Cosse
president and directors
Calloia
and
Fernando Martín Ponce de Leon Antel
noted the need to implement a policy of internal and external communications.
In this regard, the board decided to hire the lawyer
Fabregat
Martin, son of former chief of administration Vázquez, Sonia
and nephew Breccia current Secretary of the Presidency,
Alberto Breccia,
as new adviser Antel Directory with a monthly salary of 75,000 pesos plus VAT.
The contract is for one year, automatically renewable.
The resolution stresses that the contract will be effective after intervention by the Court of Auditors, pursuant to the provisions of article 35 of Decree 194/997. Ie that is subject to the Court's observation. However, in another resolution, number 539/10 Antel directory Fabregat approved another contract for 150 thousand pesos plus VAT, payable in two months. The literal 
two, the contract states that the same shall apply for 60 days, as responsible for Antel communication policy during that period.
is to say that there was a new contract, while the court examines whether it is relevant or not final hiring decision. The resolution stresses the "excellent curriculum presented" by the now advisory. President José Mujica two, the contract states that the same shall apply for 60 days, as responsible for Antel communication policy during that period. 
criticized since taking the income of central government officials and proposed ordering. Income criticized competitions and tenders, which called, "receipts from the window." Antel has been an organization that has given headaches to the past administration. During the administration Vázquez, in September 2009, it was learned that the state company had hired the son of the vice president of the organization, Gladys Uranga, receiving a salary of 39,000 pesos. Also had a daughter and a sister of the former chief compliance functions in the body. President Vázquez
requested that the contract will be void and the facts warrant the resignation of the then chief of the vice president.
also the former president, Edgardo Carvhalo resigned after it confirmed it was fake a call from the then deputy secretary of the presidency, Jorge Vazquez, in which he recommended the hiring of one official, who actually entered and was attached to the vice presidency.
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