Case Cadena: The last letter of Clever Jimenez
Also available in / También disponible en: Spanish
Cléver Jimenez gun battery is 759 pages of wire transfers through Helm Bank of New York, the company’s Taurus, which has several contracts for sale of oil with the Ecuadorian state, the company Naparina Corp SA, located in Guayaquil, attributed to oil negotiator Enrique Cadena Marin. The transfers in question are approximately $ 20 million.
The other part of the artillery Jimenez is a letter of 23 pages submitted, by way of complaint, the Comptroller General, the Office of Legal Affairs and the Secretariat of the Presidency of the Republic, headed by lawyer Alexis Mera. In this long text addresses what Assemblyman Zamora Chinchipe and journalist Fernando Villavicencio have been reporting for the past year: the alleged irregularities in international oil trading relations Ecuadorian traders or brokers with Chain Marin and some of their companies, which have contracts with state agencies, one of them with the Social Security Institute.
Therefore, the reported by Jimenez to these entities, plus Chain, is the Chairman of the Board of Insurance, and Nielsen economist Ramiro González Arias, Petroecuador International Trade, among others.
This is probably the last letter literally Villavicencio Jimenez and play. They, along with the leader of the National Federation of Physicians, Carlos Figueroa, were sentenced in the first instance to pay prison, money and public apology to the President, for alleged libel against him issued a complaint to the Prosecutor to investigate the bloody events of 30S.
In the complaint, Jones emphasizes the money transferred to Guayaquil from the United States, with certain connections to Panamanian companies. He says that “as hundreds of reports made by the U.S. Helm Bank, Enrique Vidal Marin and Chain Chain Vedova, responsible for managing multiple bank accounts with financial institutions in the United States, Colombia, Panama, citizens who are well as shareholders and representatives of companies created and domiciled in Ecuador, as Naparina Corp, Pegasus Investment, same resident also appearing in Amsterdam (Netherlands), Miami (USA), and other personal bank accounts are identified corresponding to constant transfers the years 2010, 2011 and 2012, originating from company accounts Taurus Petroleum Ltd. in New York banks, by amounts ranging between 1.2 and 1.7 million per month, approximately, for transfers to Naparina Corp mainly. From the account of the company family-owned chain Vedova, values are transferred to other companies created accounts in tax havens, as Breiton Capital & Shipping of Panama, and several based in the U.S., as Heico Investment LLC, Gabriela Cadena LLC , among others, in addition to constant transfers to the account of the company Denarii Systems, and also followed outlays personal accounts of Enrique Cadena, Vidal Chain, Gabriela Cadena, Jorge Guzman Baquerizo, Fernando Uribe, among others.
“As an example: the July 5, 2012 at 12:34, is credited USD 1 641 573.20 to the account of Naparina Corp SA No. 1040124848 of Helm Bank, sent from the account of the company No. 021 000 018 Taurus Petroleum, Bank of NY. On the same day, 54 minutes later, at 13:28, transfer Naparina account Corp. No. 1040124848, in the Helm Bank, the same sum of USD 1 641 573.20 , to Account No. 477950484, Breiton Panamanian company Capital & Shipping, JP Morgan Chase in New York.
“Also, please be informed of extensive information on operations of several companies related to Enrique Cadena and her children, even bank transfers Reports multimillion dollar made between Taurus Petroleum Corp Naparina, Denarii Systems, Pegasus Investment, Capital & Breiton Shipping, among other beneficiaries, as detailed below. The thread is only one: the resources generated in Taurus and from there a drain of money weapon several companies and personal accounts. ”
The complainant is asked in the letter if the State will have taken note of these transfers and their amounts, and their beneficiaries and the origin of money. “While the aforementioned citizen holds a huge economic power continues Jimenez’s complaint and his companies directly or indirectly receive funds and contracts Ecuador, faces trial insolvency, raised in 2012 by the Central Bank of Ecuador (BCE) , in the Seventh Civil Court of Guayaquil, for a debt of USD 1,026,195, of your company Quin Cola, with former Filanbanco bank intervened and closed. According to immigration records, between 2006 and 2013, are reported 195 inputs and outputs Enrique Cadena Marin country, with destinations such as Miami, New York, Switzerland, Peru, Spain, Mexico and Panama. Their children, Gabriela and Vidal Chain Vedova, also recorded a considerable number of trips to identical destinations his father.
Similarly, a wide variety of luxury vehicles, boats and yachts are reported in the name of Enrique Cadena Marin, his wife and children, at the following addresses: Miami Dade 33131 – 1331 Brikell Bay, and Miami Beach 33139, Av Washington 404, suite 620, which are domiciled addresses some of the companies in which it appears related, in particular Naparina Corp and Denarii Systems “.
Jimenez and Villavicencio believe that one of the reasons for the persecution against him has to do precisely with raised allegations of alleged corruption in major oil contracts. The government has rejected this, arguing that it has to do only with the act of slander.