Military prison Defense maneuver; confrontation to Naval Officers Handling irregular. Captain processed by "fraud" with petrol vouchers and intelligence chief Police warn of investigation by the Navy
Justice prosecuted a
captain, responsible for financial matters of the Ministry of Defense and a chief of police intelligence in the context of three cases investigated in relation to the irregular handling military funding. The military prison was processed separately from his post last week by Defense Minister Luis Rosadilla, which were found at the administrative level maneuvers with petrol voucher for an amount close to $ 7,500,000. In April and May 2010, the naval officer Alvaro Bacqué
Ancap 
requested, through the Ministry of Economy, strengthening of items for Navy on the grounds of increasing the supply of fuel for the navy.
specialized Judge Graciela Gatti and organized crime prosecutor Monica Ferrero, after investigating the characteristics of the maneuver, tried to military prison for the crime of "fraud" The officer pulled 595 books for Ancap fuel stations. Each book contains 25 vouchers of $ 500. The total amount of vouchers amounting to $ 7,437,500, slightly more than $ 370,000. requested, through the Ministry of Economy, strengthening of items for Navy on the grounds of increasing the supply of fuel for the navy. safe in the official's office, they found 159 books worth of fuel, valued at $ 1,987,500. But the military said he was unaware of the fate of the remaining 436 books valued at $ 5,450,000, or about U.S. $ 260,000. As for the missing
, Captain Bacqué said he gave those tickets to a Navy officer who in turn is being investigated by the "ghost purchases." However, after a confrontation between the two, the second uniform was detached from the facts, sources said the case to the country. Initially, in his statement claimed that the money would be sent to a nursery under the Ministry of Defence. CARE. The processing of financial officer of the Ministry of Defence, ends one of three investigations into the illegal use of military funds by Judge Gatti. The other two cases investigate the system of fictitious purchases and misuse of funds from the United Nations.
In the case of "ghost purchase" this evening from 14.00 hours there will be a key request, subject to confrontation with the naval officers investigated by the false acquisition of a crane and an engine test bench for a total of $ 600,000, which was used for other expenses.
In connection with this case, Channel 10 reported last night, there was also the prosecution of a police intelligence chief. The Interior Ministry official, the report said, had been summoned to his office to tell Captain for the impending judicial investigation would be carried out to clarify the network irregular procurement in the Navy. the ocean, according to Channel 10, reported to his superiors ordered him to remove these incriminating documents, but that day came the judicial offices requesting the information, which was finally preserved.
The police officer was indicted on charges of "revealing secrets."
doubts. In the courts have no doubt about the fate that gave the money "purchases ghosts", because there is no proof substantiating whether those expenses were made or the money was retained by one of the officers.
The confrontations of today could clarify questions arising from conflicting statements.
Navy Captain Gerardo Febles, who until September 2009 served as chief of the Logistics Division (N4) of the General Staff of the Navy, said in court that the investigation was done by management "verbal order" of the former commander Juan Fernández Maggio and former chief of Staff and current commander of the Naval Fleet, Manuel Burgos.
Feble was the one who signed the application allowing the purchase simulate hydraulic crane.
His statements differ from those provided Fernández Maggio before the criminal court. The former commander of the Navy denied that the decision to make fictitious purchases have been his.
"The Navy has a vertical organization, in this case (the decision is made) Chief of Staff, Admiral Burgos and the head of N-4 Feble captain, "he told Gatti and Ferrero, as stated in the court file.
Where did the money go
Various documents sent last week to criminal court headed by Judge Graciela Gatti by the Navy chief, Admiral Oscar Debali, at the request of the judge, warn about the origin of the costs with the "new money" obtained by the fictitious purchases.
money illegally reentered the Navy by "ghost purchase" of a crane and an engine test bench, a total of $ 7,550,000, was charged in the two captains BROU frigate and a particular supplier of the Navy. He said to the Adm. Justice Leonardo Alonso, who directs the internal investigation, the statements made to the investigated indicate that "money, ticket after ticket, entered" a naval force. But it has not received any proof to prove it.
From January to July 2009, the Navy informed the judge that was spent on travel U.S. $ 24,958 (U.S. $ 10,288 with a company and another U.S. $ 14,670) in per diem for the former commander in chief Juan Fernández Maggio
U.S. $ 2,980, U.S. $ 28,000 to a tearoom, U.S. $ 40,600 for work for the Naval Aviation, among other items. Other expenses
a paint, a locksmith, a barracks, pharmacies, a Dry Cleaning, British Shop at the supermarket, at the La Capilla Punta del Este, in a chivitería, in a pizzeria in garages and auto parts houses, laboratories, payment of overtime to two persons, trophies and platelets work for tributes, computer parts, in a house of wine in a store, a farm and a house air conditioning.
In the court records of interviews with several senior commanders of the force, which agreed the weekly Búsqueda, also comes a series of accusations, arguments and even contradictory statement that the Navy had an institutionalized system to invent bids as way of diverting money from one category to another. When questioned 
in Antel 
rent maldonado Register enero 2207 $ 34,000 $ 17,000 February 
