Asunción: Admitting that you are a defaulting borrower who are unable to pay back the installments is one issue. Obtaining obtained a bank loan with no bare minimum needs and becoming suspected of money laundering is yet another issue entirely.
Basilio “Bachi” Núñez, Colorado Honorary Congressman and Senate candidate, reported a couple of times in the past that he agreed on a mortgage of above 1 billion Guaranies with the San Cristóbal Cooperative, at first in 2017. He afterwards redeemed that personal loan on November 19, 2020, despite not generating a solitary installment and not meeting the specifications set out in the conditions of the loan, he reported.
This was only probable because the now arrested president of the Ozorio cooperative granted a small group of politicians obtain to loans with no least specifications. For instance, these who have not paid their installments have not been bothered by a personal debt assortment company or had to fear about a Schufa (Informconf) entry.
New member of the San Cristóbal Cooperative
A noteworthy issue that Basilio “Bachi” Núñez uncovered in an interview a couple days back is that he had been a member of the cooperative because 2015 or 2016, with out remembering exactly. This usually means that he had accessibility to above 1 billion Guaranies with a solitary signature and no guarantees as he was efficiently a new member.
A different really suggestive question is that some receipts for payments manufactured at the Headquarters for Loan no. 2 in the identify of Basilio “Bachi” Núñez can be uncovered in a folder in an place of work cupboard known as “Sala de reuniones Presidencia” (Presidium meeting place). The receipts had been valid from February 9, 2017 to December 30, 2019. Basilio “Bachi” Núñez explained he compensated the desire but not the installments.
“This implies that the loan was paid by the cooperative supervisor or administrators,” the document continues.
Coincidentally, the then president of the cooperative was previous deputy Juan Carlos Ozorio (ANR), with whom “Bachi” shared the reduced household of parliament a 12 months later. This case also demonstrates which joint transactions choose location guiding the scenes publicly obvious and can occasionally influence selections.
Ozorio, longtime leader of San Cristóbal, was accused of funds laundering, drug trafficking and criminal firm in link with the “A Ultranza Py” operation. He has been held in custody in the Emboscada jail due to the fact March 4, by purchase of Decide Rosarito Montanía.
Dokumente über Chiménez Peacock
Yet another revealing part of the virtually 500-website page report from the Countrywide Institute of Cooperatives (Incoop) is that the following was uncovered in Juan Carlos Ozorio’s office: “a folder containing authorized writings by Jarvis Chiménez Pavão – handwritten judicial measures (prints and copies without having signature), which surface to be a judicial system to stay away from extradition, as effectively as the annexes (causes for extradition, bill “DE DEFENSA DE LA SOBERANÍA JURÍDICA NACIONAL EN MATERIA DE EXTRADICION DE CIUDADANOS PARAGUAYOS” Y RECORTES DE PERIÓDICOS ”(sic), states the document.
This invoice was introduced by the late deputy José López Chávez (Unace) and was shelved in the Chamber of Deputies on 10 Oct 2013. This regulation was intended to prohibit the extradition or expulsion of naturalized Paraguayans or Paraguayans to foreign states that do not have the very same procedural reciprocity as the Republic of Paraguay.
Also, “in scenarios where the extradited human being is prosecuted for the crimes of manufacturing, trafficking and distributing prescription drugs, weapons, acts of terrorism, cash laundering, kidnapping or crimes from humanity, he should be previously investigated and prosecuted on the territory national, prior to the extradition ask for can be accepted, ”he explained.
Pavão was extradited from Paraguay to Brazil in late 2017 to provide a 17-yr sentence for a drug trafficking case.
Congressman and Senate prospect Basilio “Bachi” Núñez not only failed to repay his loan from the San Cristóbal Cooperative, but he also failed to involve his affidavits when he assumed the submit of political adviser to the former president and “severely corrupt” Horacio Cartes left and when he took his place in the House of Commons in 2018. This is what emerges from the documents revealed by the Court docket of Auditors (CGR).
Basilio Núñez only brought up the 1 billion Guaranie personal loan to this cooperative on June 18, 2020, by way of 3 fixes in a single day. Then the legislator argued: “I come right here to demonstrate the financial debt to the San Cristobal Cooperative for the calendar year 2018”. The curious thing is that in his statements he said that the mortgage dates back again to 2017.
Weekly color / Abc
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