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November 27, 2018 2:13 pm
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Updated November 27, 2018 at 2:15 pm
The fortune of Alejandro Andrade, retired lieutenant and former treasurer of Venezuela, has been confiscated and will be auctioned by the US government after being sentenced to 10 years in prison for corruption cases.
Andrade admitted in a document handed to US court that he had accepted bribes during his tenure in 2007 and 2017 of about $ 1,000 million. Thanks to these companies, the fortune of the retired lieutenant has been raised to 3 billion dollars, announced For the Navio.
Thanks to these agreements, Andrade's assets were spread over nine bank accounts in Switzerland and the United States, where he owned six mansions in Florida County, 13 high-end vehicles, 35 luxury watches and 17 horses. . All of these properties were seized by the Federal District Court South Florida following its decision.
Because this money was illegally accumulated, the North American country law states that it must be redistributed from an auction, but the Venezuelan legislature has considered recouping these assets with the proposal. of a law.
Carlos Tabalante Hidalgo, a renowned politician, explained to At the boat that this money can be recovered by a law proposed by the National Assembly which consists of acquiring the assets obtained from persons involved in corruption cases and used for the funds of the humanitarian aid plans, stresses that without this law, the Venezuelan entity would have no chance in the auction.
"The United States alleges that, since there was no legal action or interest in investigating Andrade in Venezuela, they took resources from taxpayers to conduct the investigation, which lasted two or three years, so that they even have these assets to offset the investment of taxpayers, "explained Tablante.
Although the Venezuelan politician supports this argument, he considers that the money continues to belong to the nation. He added that these procedures are usually slow and can take up to 15 years, as demonstrated by the Chilean and Peruvian dictatorships, but that this monetary flow would prompt the US government to apply more sanctions or harden those that have already been imposed.
Even with these considerations, the Florida County Act states that the goods will be auctioned to the highest bidder, regardless of the conditions.
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