Venezuela The family of Raúl Baduel, Chávez's military ally turned political prisoner of Venezuela, asks the UN to exhume the body
The Third Section of the Criminal Chamber of the National Court has agreed to
hand over to the US Claudia Patricia Díaz Guillén
, nurse and treasurer of former Venezuelan President Hugo Chávez.
The American authorities attribute to him the
collection and laundering of "hundreds of millions of dollars"
in bribes. Specifically, and as revealed by EL MUNDO, the prosecutor for the Southern District of Florida, Kurt K. Lunkenheimer, recently expanded the charges against her and her husband, Adrián José Velásquez.
He attributes to both the perception and laundering of millionaire amounts by businessman Raúl Gorrín Belisario, owner and president of the Venezuelan television channel Globovisión.
According to the American authorities, Díaz and her husband, defended by lawyer Ismael Oliver,
laundered the funds in yachts, racehorses, clothing and high-end watches
.
According to the American Prosecutor's Office, Gorrín made them payments to "ensure the rights to carry out foreign currency exchange transactions for the Government of Venezuela with favorable rates."
To do this, it paid commissions amounting to 50% "of the profit by exploiting the difference between the fixed exchange rate and the rate fixed on the black market"
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