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Following the resumption of the Miami's trial in the suitcase
scandal, Venezuelan businessman Guido Antonini Wilson declared
that there was indeed additional USD 4.2 million targeted
at Argentina.
During his testimony, he mentioned Diego Uzcátegui,
the former chair of state-run oil company Petróleos de
Venezuela (Pdvsa) in Argentina. Antonini Wilson said that
shortly after being caught with the suitcase filled with USD
800,000 in cash, Uzcátegui asked him about the additional
amount of USD 4.2 million. Therefore, it was confirmed that
the plane carried more money than the cash seized in the Argentinean
airport.
Antonini Wilson also stated that Argentinean businessman
Claudio Uberti invited him to talk about the plans to lay
a gas pipeline from Venezuela to Argetina.
Antonini Wilson, a US-Venezuelan citizen living in Miami,
arrived in Buenos Aires on August 4, 2007, with the controversial
suitcase in his hands. However, it seems that the cash did
not belong to him but to Pdvsa, as evidenced in the ongoing
trial in Miami.
In his first appearance at the lawsuit on Tuesday, Antonini
Wilson gave testimony at the Miami courthouse.
Dossier
Loose ends
Two years later, subsequent to the bank interventions that affected 14 private institutions, Public Prosecutor Office maintains investigations open, these concern the public funds that ended up at some of those organisms and were utilized in shady financial operations, this is included among the accusations held by the Public Ministry against some bankers.
- Read
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