среда, 14 марта 2012 г.

US prosecutors say Argentine, Venezuelan had cash

An Argentine official and the security chief of Venezuela's oil minister were in charge of loading two suitcases aboard a flight carrying cash intended for the campaign of Argentina's president, according to evidence presented by U.S. prosecutors Wednesday.

Argentine official Claudio Uberti was named along with the Venezuelan Rafael Reiter in a document presented by prosecutors. They said it was written by Franklin Duran, a Venezuelan businessmen accused of acting illegally as a Venezuelan government agent in a scheme to conceal the source of the cash.

Reiter headed security for Venezuela's energy minister, Rafael Ramirez, at the time.

Uberti, …

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