italian argentina lawyer Nestor Marcelo Ramosassociated with money laundering of the convicted construction entrepreneur Lazarus Bayesby the Maltese government in papers linked to a financial structure set up for Whitening wallpapers of former government officials Hugo Chavez and Italian politicians.
The documents arrived at the offices of the Central Instruction Court No. 3 of the Supreme National Court headed by Maria Tardon, In Spain. The judge follows the path of the company Characteristics of Columbus One, used to launder money from Venezuelan corruption. The purpose of this structure was Buying homes and hotels.
The content of that sensitive information made it clear that Columbus was also going to serve as a laundry route for Italian groups, including a 59-year-old “Italian figure”. Aldo Ventolathat would be associated with the creation of the fund Southern Cross Seacafe plc, located in Bergamo, Italy. The headquarters of its associated companies are located in Via Masone No. 5, where the companies of Néstor Marcelo Ramos are located.
According to the investigation, which was expanded by the Spanish media secrecyVentola is related to Italian Northern League corruptionLooking to buy luxury real estate in Marbella and Madrid.
Who is Nestor Marcelo Ramos linked to Belzaro Paez?
Federal Judge Sebastian Casanelo sued Ramos in August 2021 for being a co-author of money laundering in the case known as “K Money Road”associated with Lázaro Báez for a total amount of $55 million.
He asserted in his defense that he did not know the source of his client’s money, an explanation that did not reach second-court judges Mariano Lorenz and Eduardo Farah.
As for the judges, Ramos actively intervened “in the Compilation of a legal, banking and financial structure In Argentina and Abroad”, as President Baez.
In the same year as Ramos’ trial, he was sentenced Lázaro Báez to 12 years in prison, like their children, are accused of being the holders of the accounts opened in Switzerland that received the funds. The judges who signed the verdict are Nestor Costabel, Gabriela Lopez Inegez and Adriana Palioti. However, the ball is now in the cassation chamber, which the referee must review.
What is the Northern League accused of buying luxury real estate with corruption
The clues that justice follows link Aldo Ventola to the Northern League, a right-wing party that used inexcusable €49 million for electoral expenses. Because of the fact, its founder, Umberto Bossi, ended up resigning.
The report, compiled by the Maltese authorities, showed that executives of Southern Cross Sicav Plc purchased luxury properties through Columbus One Properties Hospitality SL. Ventola, for his part, would have contributed 14.5 million euros.
In light of the above information, The Authority considers that there is a significant possibility that Southern Cross Sicav Plc’s activity is unlawful and may be used for criminal activities, including money laundering.‘, as they say from Malta.
In 2018, the Economic and Financial Crimes Unit arrested the owners of Columbus in Spain and applied for 130 properties they bought to operate for 3 years.