Investigate in Colombia the case of the son of Alejandro Andrade, a Venezuelan soldier convicted in the United States for money laundering



[ad_1]

Emanuel Andrade, son of former Venezuelan soldiers Alejandro Andrade, sentenced to 10 years in prison in the United States for laundering badets as treasurer of the deceased late President Hugo Chávez, while he was his escort, and for bribes more than 39, a million dollars, In Colombia, he is reported to have an illegal trade in the sale and training of horses. The young man, according to the local press, would not be allowed to develop this activity.

Emanuel reportedly arrived in Bogota after the US government expelled his family from Florida, where they lived, according to the Colombian newspaper. The weather. These are the same people in the community who warned against the sale of front-line horses by the Venezuelan rider offering large sums of money.

The young man was seen in exclusive clubs of the capital with excessive expenses and that, even, would fund a racetrack, all with the advice of Venezuelans settled in Colombia for some time, detailed national media. Coldeportes and immigration authorities are investigating the heir to Chavez.

This, to prevent the country's equestrian market from being involved in illegal currency, as intelligence entities do not exclude Emanuel Andrade's money. come from what remained of his father's bleached badetssaid The weather.

Andrade, who accepted the accusations of testaferrato, was seized of several real estate badets acquired with this illegal activity that were auctioned in the United States, such as two mansions located in Sunnyland Lane, Wellington, and a house in Delray Beach.

According to the newspaper BBC they also confiscated property in Palm Beach (Florida), 15 vehicles, including three golf carts, 17 horses, 35 luxury watches and nine bank accounts in the United States and Switzerland.

Alejandro Andrade, who retired as a lieutenant of the Venezuelan army, became Chávez's personal bodyguard during the 1998 election campaign. After his death, in 2013, he became private secretary, held financial positions and finally, he was national treasurer between 2007 and 2010and president of the National Bank for Economic and Social Development between 2008 and 2010, details the English newspaper.

In his case, two other Venezuelans are also linked, Raúl Gorrínowner of Globovisión, an insurance company with at least 24 properties in the United States, according to the BBC; and Gabriel Arturo Jiménezwho also pleaded guilty to money laundering.

[ad_2]
Source link