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Chávez’s intelligence chief revealed that Venezuela sent USD 21 million in suitcases to finance Cristina Kirchner’s campaign

October 21, 2021
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Antonini Wilson's suitcase was the 21st that Chávez sent to Argentina in 2007Antonini Wilson’s suitcase was the 21st that Chávez sent to Argentina in 2007

The USD 800,000 that was seized from Guido Antonini Wilson on August 4, 2007 were not the only bills that the Hugo Chávez regime sent to Argentina illegally. This was revealed by Hugo “El Pollo Carvajal”, former intelligence chief of the Bolivarian regime, when he testified before a judge in Spain, where he is being held pending extradition to the United States.

“What was not known is that this (in allusion to the Antonini suitcase scandal) was his flight number 21, with 20 previous deliveries of 1 million dollars each and delivered without problems since they paid Argentine airport officials who They let them pass without any inconvenience, “confessed” El Pollo, “as recorded in a judicial document that was published by OK Diario.

In that same statement, the former Venezuelan official assured that this money was used to finance the electoral campaign of Cristina Kirchner, who in 2007 won her first presidential election with the support of 45% of the population.

In the image, the document with part of the confession of "The chicken" (OK Diary)In the image, the document with part of the confession of “El Pollo” (OK Diario)

In 2007, Antonini Wilson He arrived in Argentina with the former owner of Occovi, Claudio Uberti, with a suitcase with almost 800,000 dollars. He was traveling on a plane contracted by Enarsa and then declared that these funds were “for the presidential campaign” of Cristina Kirchner in 2007.

In addition to Uberti (then Executive Director of the OCCOVI Road Concessions Control Body), Victoria Carolina Bereziuk and Exequiel Omar Espinosa (then president of ENARSA, who contracted the flight) were traveling.

The then customs agent María Luján Telpuk was the one who ordered the Venezuelan businessman to open the suitcase.

The case turned into a political scandal. Antonini Wilson went to a ceremony at the Casa Rosada and then left the country. The government of Nestor Kirchner tried, unsuccessfully, through various emissaries, to get the Venezuelan to withdraw the money and pay the fine.

The seized money was used to build two Early Childhood Spaces (EPI) in the towns of Tafí Viejo, Tucumán, and Oberá, Misiones.

In April of this year, Judge Pablo Yadarola raised the case to oral proceedings and it was up to the Economic Criminal Court 1, Infobae learned through judicial sources. In that trial, De Vido, Echegaray, and Uberti, among others, will be tried.

Antonini Wilson had already declared in the US that the money was used to finance the CFK campaignAntonini Wilson had already declared in the US that the money was used to finance the CFK campaign

The sayings of “El Pollo” Caravajal coincide with what Antonini Wilson himself declared at the time before the United States Justice, when he declared that the money had been sent by Chávez to finance the CFK campaign.

During the 2019 presidential campaign, the then candidate for president of the Frente de Todos Alberto Fernández assured that this version could never be confirmed in the Argentine Justice. Moreover, he affirmed that the money was going to Uruguay, which generated a claim from opposition deputies from the neighboring country.

“The only thing that is proven is that Antonini Wilson came with money, that the next day he was traveling to Uruguay, that there were about eight previous trips where he did the same and I am certain that the money from Venezuelan corruption was going to be deposited to Uruguay, which at that time was the closest thing to a tax haven “, said Fernández in the program The cornice.

María Luján Telpuk worked at the PSA and discovered Antonini Wilson's suitcase in 2007María Luján Telpuk worked at the PSA and discovered Antonini Wilson’s suitcase in 2007

More confessions

It is not the only mention of Argentina that arises from Carvajal’s statements. On Tuesday, it emerged that Chávez had sent tens of millions of dollars to allied presidents. Carvajal called this system “international financing.” In the list that the former Head of Intelligence and Counterintelligence of Venezuela listed, he named Néstor Kirchner, Evo Morales, Lula da Silva and Fernando Lugo, among others.

“While I was director of Military Intelligence and Counterintelligence in Venezuela, I received a large number of reports indicating that this international financing was occurring. Specific examples are: Néstor Kirchner in Argentina, Evo Morales in Bolivia, Lula Da Silva in Brazil, Fernando Lugo in Paraguay, Ollanta Humala in Peru, Zelaya in Honduras, Gustavo Petro in Colombia, Five Star Movement in Italy and Podemos in Spain. All of these were described as recipients of money sent by the Venezuelan government, ”he said.

It is expected that once in North America, “El Pollo” will collaborate with the justice of that country and can describe the entire network of corruption that was experienced in Venezuela and in much of Latin America, during the years of the government of Chávez and his XXI Century Socialism.

Keep reading

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Tags: campaignChávezschiefCristinaFinanceintelligenceKirchnersmillionrevealedsuitcasesUSDVenezuela

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