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In pursuit of the indictment of the ten people involved in the so-called corruption case within the Autonomous University of the Caribbean, the tour was yesterday for the executive of the academic institution, Ramsés Jonah Vargas Lamadrid.
This phase of the preliminary hearings began on the previous Wednesday with the imputation to Mariano Romero and the former director of the University Orlando Saavedra Magri, also owned by the investigative body. .
On Thursday, the Office of the Prosecutor withdrew all the documents collected by the investigators during the six months since the extensive investigations in Barranquilla, Cartagena and Miami (United States).
About the former director, the investigative body recalled that he had acceded to the first post of the university in May 2013.
According to the prosecutor's account, Ramses would have arrived at this position thanks to the support of the director, Tamid Turbay (without capture), and Mariano Romero, who would have received 100 million pesos to support the appointment.
"Tamid Turbay has proposed Ramses Vargas as rector, together with Mariano Romero, claiming that he could run the institution," said the prosecutor.
In addition, the researcher noted that "Eduardo Vargas (father of Ramses), Tamid Turbay, Mariano Romero and Orlando Saavedra voted in favor of Ramses and that they subsequently received funds that affected the heritage of the university".
After the charges, the former rector did not accept the charges brought by the Prosecutor's Office for conspiracy crimes for the purpose of crime, private bribery, unlawful enrichment, falsification of documents, omission of the law. agent withheld at source, threat of witnesses and unfair administration.
Faced with the crime of witness threats, the agency said that she had been charged because the rector had threatened university workers not to testify before the authorities about the crime. ;investigation. And the crime of omission with respect to the withholding agent is due to the fact that this, supposedly, did not pay the withholding tax.
Heritage of the U
In another stage of the Prosecutor's case c. Vargas Lamadrid, it was stated that he "had committed crimes from 2013 to the present day".
"Ramses, as rector, fraudulently disposed of the heritage of the university.For his own benefit and that of third parties, he has systematically acted to fraudulently dispose of the property of the university," said the Attorney Faisuly Montes.
In this sense, the representative of the investigative body pointed out that amending the minutes or statutes of the university resulted in large sums of money.
Coincidentally, one of these changes was the one that raised the money in the registration fees for the period from January to June 2018. This amount, according to research, would be between 16 000 and 18 000 million of dollars.
"On October 31 of the previous year, there was a meeting at which the so-called finance committee approved, without having the power, to collect money from the registration. in cash to stimulate cash flow.The one who summoned this fraudulent committee was the former Secretary General Jesus David Pantoja Mercado.Beginning to what was signed at the committee, tuition money was only poured into the accounts recovery from the university, "explained the prosecutor before the judge.
Programming
After the imputation against Ramsés Vargas, the prosecutor has postponed the rest of the charges to this Tuesday, December 4.
It should be recalled that Mariano Romero and Orlando Saavedra have already been charged and have not accepted the accusations made by the investigative body.
The other accused persons are: Efraín Augusto Maldonado Palma, Jesus David Pantoja Mercado, Yeseny Morales Magdaniel, Cindy Paola Solar Vargas, Laura del Carmen Laino Garcia, Johana Martina Hildebrandt Royo and Pedro Sierra García.
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