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A safeguards judge declared illegal the capture of Felipe Rodríguez Mariano, member of the Evaluation Committee of the Financial Fund for Development Projects (Fonade), investigated for acts serious corruption in contracts in the second phase of the scandal of toxic marmalade .
The decision was made by the 18th Criminal Court for the control of guarantees in Bogotá, after finding that the arrest of the official took place under a search warrant and search. Rodríguez Mariano continues to be involved in the process and stated at the end of the hearing that will continue to appear to hear the appeals he has made.
The Public Prosecutor's Office has not appealed the judge's decision and is preparing charges against the other six captured in this case: Jorge Eliecer Córdoba Quin Tero, member of Fonade's legal office and Antonio María Sánchez Lozano, member of the Fonade legal office; entrepreneurs Amaury Segundo García De La Espriella and Juan Felipe Morales Tabares and individuals Richard Kamal Náder Ordosgoitia and Ronald Rafael Ruiz de León.
It should be noted that because of these facts the Office of the Prosecutor will issue charges on Tuesday, July 24 to those captured for various crimes such as excessive interest in the contracting, bribery, conspiracy to commit a crime, concussion, private bribery, falsification of documents, among others.
Prosecutor investigators revealed that over a thousand hours of telephone intercepts and other documentary evidence are part of the evidence against the detainees.
According to the survey, the contracts were awarded to people who received falsehoods by their alleged relationship with the representative. Eduardo José All of Ossa and former senator Musa Besaile.
The Prosecutor indicated that this case stems from an invitation made by Fonade on March 2, 2017, to award the contract for design and construction contracts for priority housing projects in phase II, in the departments of Cundinamarca, Boyacá, Tolima, Santander, Norte de Santander, Caldas, Antioquia, Quindío and Huila.
This evidence also allowed him to warn the Procuratorate that, to make the object of on several occasions, the congressman Eduardo Jose All would have intervened
Payments of " coimas "
Investigators have detected that a payment of 4,153 million pesos for Senators, among them Musa Besaile corresponding to 25% of the total value of the contract
In the case of the alleged intermediaries of ex-Senator Musa Besaile, [19459] 004] would have paid about 60 million pesos to Richard Náder and 36 million pesos Ronald Ruiz de León.
The sum of 15 million pesos was also paid to the officials of the legal zone of Fonade who participated in the operation and has proof of a promise of 200 million of pesos to the evaluation team Fonade projects, which were to be paid during the execution of the contract.
] "coimas" add to 200 million pesos offered to Marcela Alies Fuentes who brought the experience to the winning consortium, of which they would have already paid 50 million of dollars.
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