This was confirmed on Radio 10 with Gustavo Sylvestre, the Paraguayan real estate businessman Carlos Guasti. The note was also reproduced in Argenzuela by C5N, hosted by Jorge Rial.
The Paraguayan real estate businessman Carlos Guasti, confirmed in a note Radio 10 with Gustavo Sylvestre, which was later reproduced in the program Argenzuela in C5N, driven from Jorge Rialthat Edgardo Kueider’s secretary, Iara Costa, tried to buy 5 apartments in cash in Paraguay.
This novelty brings another nuance to the ongoing corruption investigation. Senator Eduardo Kueider, who was expelled from the Upper House for moral inability, sees his procedural situation further aggravated, and it also emerged that the operation was going to be carried out days after the approval of the Base Law.
In the aforementioned note, Guasti pointed out that the operation was finally not carried out because “they presented absolutely nothing” to justify the origin of the funds, “she wanted to pay almost half there with the money, we cannot make the payment like that,” he added.
“The security mechanisms were activated and we could not move forward. This person showed up very strangely at the last minute and tried to do a very rushed operation,” Sylvestre commented on Mañana.
Guasti assured that “the woman used to carry out these operations on behalf of the Entre Ríos legislator.”
They affirm that “the intention was to pay US$600,000 in cash last July”
The intention was to pay US$600,000 last July. The developer commented that “he was a person who carried out different operations in recent months” for Kueider and that it was Costa.
“An interested person came and made a reservation with a sum that does not exceed $2,000. We began the process that takes between 15 and 30 days, then we asked for the receipts and origins of the funds and sworn statements, that is where everything came to nothing” , emphasized the businessman.
The man highlighted that since they did not receive the corresponding papers, “the manuals and procedures say that the operation must be canceled.”
Not having the approval of this real estate group, which warned the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) of the movement, the politician’s partner tried to close real estate purchases with other developers.
Source: Ambito
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