The Peruvian court charged the former president of Ancap with money laundering and money laundering in the Odebrecht case.
Eduardo Acheformer president of ancap in the management of former president Julio María Sanguinetti, former Minister of Industry in the presidency of Lacalle Pouformer president of and current adviser to Town meeting He was charged by the Peruvian justice for participation in the case of million-dollar bribes from the company odebrecht through asset laundering, and money laundering.
Cabildo Abierto goes through difficult weeks, crossed by political scandals. This time it was his advisor, Eduardo Ache, for asset laundering and money laundering in the case Lava Jato that involves millionaire bribes to regional rulers by the Brazilian construction company, as confirmed on the radio program La Tapadita.
The Peruvian Prosecutor’s Office, based on sources provided by the Uruguayan Prosecutor’s Office and communications and emails provided by the Uruguayan Prosecutor’s Office Andorra, confirmed his suspicions, after investigating Ache and formalized an investigation against him. The Peruvian prosecutor, Geovana Mori, is carrying out the case and verified that Ache violated the rules of the Private Bank of Andorra to be able to transfer the payment of bribes from Odebrecht offshore.
The Cabildo Abierto adviser, a former Colorado militant, appears in facilitating the opening of accounts for the payment of bribes through the Uruguayan branch of the Private Bank of Andorra. He obtained, in this way, 1% of the total money transfers made, according to the Uypress agency.
The prosecutor in the case will investigate whether Ache had another role in the criminal organization And where did the total of that go? 1% profit that he obtained from the turns made. Until 2011, Ache was president of the Uruguayan branch of Banco Andorra. That same year, the Central Bank withdrew its license to operate after the financial institution announced its liquidation.
Source: Ambito
