Re: Benazir Bhutto, citada a declarar en Valencia por blanqueo de capitales
Babel fish translation. :D
Benazir Bhutto, mentioned to declare in Valencia by money laundering
Ex- prime minister of Pakistan Benazir Bhutto has been mentioned to declare like imputed next the 15 of May in the Court of Instruction number 3 of Ontinyent (Valencia), that investigates its supposed implication in a plot of money laundering.
According to sources informed into the Superior Court of Justice of the Valencian Comunitat, the court maintains an investigation against Bhutto, the ex- member of the Pakistani Government Abdul Reman Malik and against its contact in Spain Syed open Hassan Ali, by money laundering through different opened banking accounts in a branch from Bancaja.
According to sources of the investigation, the Executive Service of Prevention of Whitening of Capitales (SEPBLAC) detected "a suspicious" foreign currency investment - dollars and pounds sterling in a branch of the mentioned organization in Ontinyent, made by paquistaníes citizens.
This movement of capital, as well as the purchase of a house in the Coast of the Sun, would have been carried out in collaboration with Abdul Reman Malik, that had a supposed commercial relation with a concessionaire of vehicles of Valencia that was used like cover, since it did not have an establishment opened to the public.
The SEPBLAC transferred the report to the Anticorrupción Office of the public prosecutor, that sent the performances to the Section of Economic Crimes of the Office of the public prosecutor of the Superior Court of Justice of the Valencian Comunitat. After the denunciation that formulated the Public Ministry, the judge decided the blockade the investigated banking accounts of the three. The money entered a banking branch of Ontinyent could come from illicit commissions obtained by Bhutto during its stage of government, according to the sources. This capital came from two banks located in London and Switzerland, respectively, and was entered in the Valencian locality name of different people and two oil companies, "Global Tempo Gains FZR" and "Petroline FZC".
Between October of 2002 and 2004, diverse amounts to the branch of Ontinyent were transferred, among them a first shipment of 162,000 euros, and other later ones of 547,000 and 1.300.000 dollars, although it has not been possible to determine the specific amount of many of the income to the salary made in different currencies. The 18 of January of 2006, and at the request of the paquistaní Government, Interpol dictated to an international warning for the halting of Bhutto and its husband, defendant of corruption in Pakistan. In December of 2005, a court anticorruption of Pakistan declared innocent to ex- paquistaní prime minister and other four people in charge of his Administration of the positions of influence peddling that weighed on them eight years ago. In spite of this favorable sentence, Bhutto still faces a dozen of accusations of corruption in the courts of its country and another one of Switzerland. In December of 2004, his husband left the paquistaní prison in which it had remained eight years by corruption positions. Benazir Bhutto, daughter of also prime minister Ali Bhutto and that became 1988 in the first woman female leader of Government of a Muslim country, governed Pakistan between 1988 and 1990, and 1993 and 1996.