In the coming weeks could exploit a huge corruption scandal in the area of \u200b\u200bPublic Finance of Venezuela, as it has woven a web of corruption copious intervention in the process of banking institutions, which began to be known at this time.
was how it was discovered that Huascar Castillo, Chairman of the Oversight Board of Helm Bank, activity is related to the Royal Bank, Bank charged Bicentennial Director, as Chairman of the Oversight Board of Corpovargas, as well as Executive Secretary Committee on Disposal of Public Sector assets not allocated to the basic industries (Cenbisp), an institution under the Ministry of Public Power for Finance, as well as Chairman of the Oversight Board of the said Bank Helm.
that this subject was found Castillo, earned no fewer than 14 million bolivars before ever attending a meeting in the Board of Helm, a similar number each time you sit in a meeting of the Bicentennial Bank.
To make matters worse, the researchers found that involvement in the scandal has his wife, Irene Castle Lemaitre, placed in the Ministry of Popular Power for Finance, as Director of Citizen Services, and other relatives and related.
Fees for cronies
What began as checking a suspicious data has led to the discovery of a decaying network of friends and relatives covered by Huascar Castillo who are lavished with the benefit of payments billed irregular fee (often non-existent services) as well as travel and entertainment expenses that Sudeban officials said amounted to an amount greater than the conventional 754 million.
was found that among those using the partition recovery of professional fees is former President of the Banking Irwing Ochoa, who through the company FINANRISK CONSULTING, CA took the figure of 288,052.50 bolivars.
are also in a long list of characters involved in the collection of fees Balbas ghosts Luis Enrique Bonett with the bargain of 22.5 million (before), Augusto Celis Minguet 32,412.59 and the law firm Simulnet CA Systems with nearly 100 million Bs, among many others, to be described in detail in future editions.
conspiracy or conspiracy
is under consideration by the authorities Sudeban Fogade and certain devices Intelligence directly appointed by Miraflores, the various ramifications of this and other groups embedded in the Venezuelan financial world and make every big business bank intervention.
For Huascar Castillo is mentioned with special emphasis on research to Augusto Celis, who in their relations of cronyism with the first, was appointed Director of the Helm, and Industrial Bank and Corpovargas.
travel was known to every family in China and other distant places, and a superb technical touch in Bogota, in a branch of the Helm, just three days when Augusto Celis Huascar Castillo and spent more of $ 20 000 paid by the ailing institution operated.
This clan spent four months managing the Helm Bank, with catastrophic results for both the institution and the Republic of Venezuela.
Fall and clean table
The other point that has attracted the attention of researchers is the steady loss of not only goods such as computers, cameras and radio equipment, but the stunning frequency with which supposedly luxury vehicles are reported "Lost" or "obsolete" but in fact the auditors and family they appropriate to self knowledge. In
clan mentioned in this report identified the misuse of a set of cars and trucks to the banker Fernández Berruecos expropriated, among them are two trucks Eddy Bauer, two BMWs. Hilux rustic and also belonging to Corpovargas Cherokees were spotted on the particular application under investigation.
These investigations will surely bring bank interventions tail because in recent months have generated numerous anomalies that are being investigated both by state bodies and by various media of national and international public opinion.
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