El Ejecutivo Nacional, a través del ministro de Comunicación e Información, aseguró este viernes que el fiscal de Suiza cerró en diciembre pasado una investigación sobre el empresario colombiano Alex Saab por presunto lavado de dinero a través de cuentas suizas.
Freddy Ñáñez compartió en Twitter la información que publicó originalmente el medio empresarial de fuentes judiciales Gotham City. Se señaló que Saab estaría vinculado a 22 cuentas bancarias en el privado suizo UBS.
El Ministerio Público de Suiza abrió la investigación en contra de Alex Saab y su socio Álvaro Publico Vargas en 2018. Se les acusaba de malversar cientos de millones de dólares del Comité Local de Abastecimiento y Producción en Venezuela.
“Fiscales suizos abandonan investigación contra Alex Saab por no contar con una sola prueba. Los fiscales concluyeron que la evidencia de esto era insuficiente para presentar cargos formales contra Saab y otro hombre”, afirmó Ñáñez.
El fiscal de Ginebra sopesó la información de UBS que, mostraba movimientos de cuenta entre bancos en Suiza y señaló que “tal como está", no hay más pruebas para seguir investigando el cargo de blanqueo de capitales y el M.P. se movilizará para suspender procesos penales
— Freddy Ñáñez (@luchaalmada) March 26, 2021
Por: Agencia
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