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By a statement, Marta Lucía Ramírez, elected vice president, specified that she and her husband, Álvaro Rincón Muñoz, had commercial relations with the company Global Securities SA ., But not at the moment that they would have washed 1 .200 million dollars in the Venezuelan oil company PDVSA.
Ramirez stated that he had never had any stake in the GSA or GSI companies while it was not true that he had economic benefit operations with the oil company of this country.
Read the complete declaration:
Following the information published by the media in recent days, I have learned that Mr. Gustavo Hernández Frieri is related to an investigation to United States for possible money laundering with papers of the Venezuelan oil company PDVSA, through the companies Global Security Advisors [1]. 9459004] -GSA- and Global Strategic Investments -GSI-
Neither my family nor I have had a stake in the GSA or GSI companies. Therefore, it is not true that my family or myself did not directly benefit indirectly from any transaction involving Venezuelan debt or the Venezuelan oil company PDVSA.
See Also: Esposo of Marta Lucía Ramírez was part of Global Securities in 2013
As a private consultant, I met Mr. Juan Carlos Gómez and Mr. Hernández Frieri in 2004 and they offered me to acquire a 12% stake in the company Global Securities Management Corp, supervised in the United States by the corresponding authority -FINRA – Financial Industries Regulatory Authority, whose purpose was the development of trading activities on the Latin American market I was just beginning to talk about the integration of the stock exchange. Latin America -Mila-. This investment has been registered with the Bank of the Republic and in my corresponding income statement.
Global Securities Management Corp. is a majority shareholder of the global securities brokerage firm, and for this reason my husband acted between 2007 and 2013, as an alternate member of the board of directors of the Colombian company controlled in accordance with high standards of control by the Colombian Superintendency. In none of the meetings of the Global Securities Colombia Board of Directors in which Álvaro Rincón participated, the directors were allowed to carry out stock market transactions with Venezuelan corporate documents. I asked Commissioner KPMG to issue this certification
In November 2012, two years before the transactions in question, we sold our interest in Global Securities Management Corp. same company, and since then, we have had no relationship with their companies or received any sort of performance.
See also: M. Lucía Ramírez: "Years ago I have nothing to do with Global Securities"
I made available to the authorities in Colombia and to the foreign, for purposes inquiries that might take place, the documentation that supports all the above.
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