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The Office of the Attorney General of the Nation has certified copies to the Supreme Court of Justice so that the Representative of the House, Eduardo José All of Ossa and Senator Musa Besaile, can be the object of A survey at Fondo Financiero de Proyectos de Developpement (FONADE).
The Deputy Attorney General of the Nation, Maria Paulina Riveros, announced that the accuser had "more than 1000 hours of interception, documentary badysis, follow-up and follow-up and at least a year of investigation, on the existence of the mediation of members of Congress in the illegal arbitration of the country's hiring, in exchange for percentages. "
According to Riveros, these Corrupt acts include Fonade officials and individuals who would have created a criminal organization for the arbitration of irregular contracts of the entity to people who, through lies, have received them because of their relationship with [19659002] THE IRREGULARITIES
The Deputy Prosecutor announced that the investigation had started in March 2017 after Fonade had issued a call for tenders for the award of the prize. 39; audit of contracts for the design and construction of housing projects; & # 39; Priority Interest in Phase II of the Free Housing Program, which has been developed in the departments of Cundinamarca, Boyacá, Tolima, Santander, Norte de Santander, Caldas, Antioquia, Quindío and Huila.
In this sense, being a private call the director of the entity had to consider three relevant bidders, so that the directors decided to call three entities, among which Territorial and Urban Techniques SL British Branch TTU; KHB Ingeniería SAS and Technologies and Consultancy, Environment and Management SAS Tecniconsulta SAS
Investigations of the Office of the Prosecutor, could verify that Marcela Sofía Alies Fuentes legal representative of technologies and the environment Consultations and management SAS Tecniconsulta SAS s & # 39; is joined to Juan Felipe Tabares Morales, ISOAM SAS and Amaury Segundo García De La Espriella, Grupo Orión., To present himself to this call under the entity of & # 39; Consorcio Interviviendas & # 39 ;. Eventually, they ended up submitting to the Territorial and Urban Technical Recruitment Process, TTU and the Interviviendas Consortium.
"According to the material evidence gathered, this consortium was contacted by Richard Kamal Náder Ordosgoitia and Ronald Ruiz de León, who they would have served as persons related to Senator Musa Besaile for the award of this contract," said Riveros.
In addition, they would have warned members of the consortium that they should cancel 25% of the total value of "senators" and the 10% for the director of the Black Tower, which is likely a senior official of Fonade.
In this sense, it was shown that to award the contract to the Consortium, they would have falsified documents certifying the aptitude, and to certify required experience, they would have gone to the legal representative of Tecniconsultas in exchange for 200 million pesos.
The Research They could determine that the company to which they asked for help did not have any of the required requirements. In fact, Náder Ordosgoitia, who would have the ability to intervene in the process through the intermediary of two Fonade officials, would have had privileged information about the flaws in the documents filed with the entity. The officials with whom he apparently was in contact were Jorge Iván Henao Ordóñez, executive recruitment advisor, Jorge Eliécer Córdoba Quintero and Antonio María Sánchez Lozano, heads of other sectors of the entity, said the Deputy Prosecutor
. Strategies for "Consorcio Interviviendas" to obtain the contract, the executives of the entity would have agreed to pay up to 200 million pesos to submit an unfeasible proposal
"The Fonade Evaluation Committee recommended to declare the process unsuccessful. from April 2017, an obstacle that would have been saved by the intervention of other officials of this entity, to whom we would have offered a bribe if a favorable concept had been obtained, "said Riveros
.It pointed out that to obtain the award of the contract, Congressman Eduardo José would have intervened on several occasions.In this regard, on April 25, the favorable concept was obtained: the contract was awarded to the "Consortium Interviviendas" and, on April 26, the proceedings were executed before a bank located opposite Fonade, in Bogotá, withdrawing the resources that would be distributed among the officials of the legal area concerned.
Finally, the contract was placed on May 8, 2017. Subsequently, the payments were made from the consortium's account to that of Amaury García who, at one time, sent to Richard Nader and Ronald Ruiz de Leon, the other interlude
CURRENCIES RECEIVED BY THE CONGRESS
According to the Office of the Prosecutor, after investigations, it was found that would have agreed to a payment of 4,153 million pesos for Senators, including Musa Besaile, corresponding to 25% of the total value of the contract.
Similarly, at least 60 million p to Richard Náder and at least 36 million to Ronald Ruiz de León, alleged middlemen of ex-Senator Musa Besaile. Similarly, 15 million were paid to the officers of the Fonade legal zone who participated in the operation.
On the other hand, the Office of the Prosecutor demonstrated that the payment of 200 million pesos had been pledged to the Fonade Project Evaluation Team. Similarly, 200 million pesos were offered to Marcela Alies Fuentes, who brought the experience to the winning consortium. They would have already paid $ 50,000,000,000
LOS CAPTURADOS
Because of these facts, the Prosecutor General's Office in the course of investigations has captured seven people, among them Felipe Rodríguez Mariano , member of the Fonade Evaluation Committee; Jorge Eliécer Córdoba Quintero, member of the Fonade Legal Office; Antonio María Sánchez Lozano, member of Fonade's legal office; Amaury Segundo Garcia De La Espriella; Juan Felipe Morales Tabares; Richard Kamal Náder Ordosgoitia; and Ronald Rafael Ruiz of León
THE CRIMES
Felipe Rodríguez Mariano
– Unreasonable interest in the conclusion of contracts
– Own corruption
– Concert to commit a crime [19659002] Jorge Eliécer Córdoba Quintero
– Unreasonable Interest in Contracts
– Cerebral Concussion
Antonio María Sánchez Lozano
– Unreasonable Interest in Signing Contracts
– Concert to Commit a Crime [19659002] Amaury Segundo Garcia De La Espriella
– Unreasonable interest in the conclusion of contracts
– Corruption to give or offer
– Private corruption
– Lies in a private document
– Concert to commit a crime
Juan Felipe Morales Tabares
– Undue interest in the conclusion of contracts
– Corruption to give or offer
– Corruption p riveted
– Lying in a private document in homogeneous and successive competition
– F Alsedad material in a public document
– Concert to commit a crime
Richard Kamal Náder Ordosgoitia
– Unreasonable Interest in Signing Contracts
– Corruption to Give or Offer
– Private Corruption
– Concert Committing a Crime
Ronald Rafael Ruiz of León
– Unreasonable Interest in Entering into Contracts
– Corruption of giving or offering
– False materially in a public document
– Concert to commit a crime
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