Former Latin American presidents and political leaders, including former President Hollande Humala (2011-2016) They secretly received funding from the Hugo Chavez regime, According to the written statement of Former Savista intelligence and counter-intelligence chief, General Hugo Carvajal Barrios.
According to General Carvajal’s confession and a document he presented to a Spanish national court judge, The money was used to fund the proselytizing activities of politicians With him Savismo Maintains relationship.
Carvajal is detained in Spain Faces the demand for extradition to the United States.
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In a statement that shook Spain and Latin America, the former Savista army, known as “El Polo”, said: “When I was Venezuela’s director of intelligence and military counter-intelligence, I received numerous reports pointing to this. International Finance It was going on. Concrete examples Nestor Kirschner, in Argentina; Evo Morales, in Bolivia; Lula da Silva, in Brazil; Fernando Lugo, in Paraguay; Holland Humlaபெருவில்; (Manual) Zelaya, Honduras; Gustavo Pedro, in Colombia; Five Star Movement, in Italy; And Podemos, in Spain. All of them were declared recipients of money sent by the Venezuelan government. “ The former Savista army chief wrote before Spanish justice, according to a document of his demonstration published by the OK Tario news portal in Madrid.
In many countries ruled by former presidents mentioned in the confession “El Polo” Carvajal, The news has caused a Strong impact This is because some have previously been accused of funding Savismo.
Among them is the Hollande Humla case. Anti-money laundering lawyer German Juarez Attock has been accused of receiving funding from Hugo Chavez to fund his election campaign. Former President Humala’s lawyer, Wilfredo Petrazza (see separate note), rejected the new edition of General Hugo Carvajal Barrios. A former member of the close circle of former President Hugo Chavez and The current head of state is Nicolas Maduro.
In 2008, when he served as director general of military counter-intelligence (DGIM), General Hugo Carvajal was allegedly blacklisted. Drug trafficking, Produced by the Overseas Property Control Office (OFAC) of the U.S. Treasury Department. Next, North American justice “El Polo” began proceedings against Carvajal.
In 2011, first the Southern District Court of New York, then the Southern District Court of Florida, in 2013, They accused him of interfering in the smuggling of drugs from Venezuela to the United States with the support of the Mexican and Colombian mafias. In response, the president endorsed him in office.
In 2016 he became vice president of the Savista United Socialist Party in Venezuela, but resigned in 2019 to face Nicolas Maduro. Spain He later became one of the fiercest opponents of the Savista regime. He was arrested in Spain on September 9 this year And the government demanded his deportation for treason and financing of terrorism. In the meantime, the United States has paid $ 10 million in return for information leading to his arrest.
In an effort to avoid deportation requirements from the United States and Venezuela, “El Polo” Carvajal provided confidential information to Judge Manuel Garcia-Castell About funding the left party for Savismo We can, In addition to other Latin American political leaders and organizations.
“The Venezuelan government has illegally funded political movements Left Including at least 15 years in the world Funded the creation of the Spanish political party Podemos “, He says at the beginning of his writing. A scandal erupted in Spain.
According to the method public notice Hugo Carvajal Barrios, The Savista regime provided money through diplomatic pockets, In some cases from the diplomatic traditions of Cuba. In others, via Venezuela.
“He’s a criminal”
Spotlight: Wilfredo Petrazza, attorney
I can’t comment Speculations. I have no official information. That person (General Hugo Carvajal Barrios) is a criminal and can say whatever he wants.
I looked at the news, but could not really guess. My client’s (Hollanda Humla) version did not always get his Venezuelan support. So frankly this man, I think he should clean himself up by talking nonsense. I think it’s totally from such a character Impossible Your word has no value unless you provide some reasonably possible information. His word told me nothing.
“It needs to be confirmed”
Spotlight: Francisco Bellande, internationalist
This statement is to confirm exactly what Hollanda Humla is being blamed for He received $ 3 million from Hugo Chavez for his campaign.
It will be important if your testimony is formalized within the process. This is a statement that must be substantiated with documentary evidence or other substantiated evidence. I do not know if his statement will be decisive because it is not a crime to receive undeclared money for the debate campaigns raised by Humla’s defense.
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