Beyond the names of political figures and Government officials involved, the corruption plot deployed by the Brazilian construction company in Venezuela brought huge amounts of money in irregular payments into circulation. In Swiss banks, the transit of at least 235 million dollars was detected, mostly bribes linked to the Tocoma hydroelectric project, which after feeding the accounts of intermediaries reached their destination. For now, investigations determine that the capillarity through which the funds flowed led to art merchants, patriarchs of civil engineering dynasties, and even sports managers.
Euzenando Azevedo had the doors of the Miraflores Palace open with Chávez and at the same time, he had a direct line with CEO Marcelo Odebrecht. Then, he became a key witness in the parade of plea bargains of the Lava Jato case. However, despite the many privileges, his testimony fell short. He failed to inform about some bank accounts in Switzerland that reveal that he kept money with one of the commissioners he had reported, Venezuelan lawyer Héctor Dáger.
Kept under lock and key in Brazil since late 2016, the videos of the Odebrecht trial on Venezuela finally appear. As of today, Armando.info begins to publish a string of clips that show the faces of the witnesses who documented the case. Some of their statements had already been published on this platform, but here they go with the voice and tone of their protagonists.
The judicial authorities of Switzerland found a connection between the wife and the mother-in-law of the former Venezuelan minister with at least 40 million dollars deposited in eight bank accounts, one of which was shared with one of the main negotiators of bribes and kickbacks between Odebrecht and the governments of Chávez and Maduro. Although they asked the Venezuelan justice to investigate the matter, the courts denied any possibility of addressing the case and the Venezuelan Prosecutor's Office, led by Tarek William Saab, acts as if not aware.
Neither the revolutionary commander of Venezuela, nor the charismatic president Lula of Brazil, but the senior staff of the construction company turned into the Major Elector when the Brazilian Senate had to vote on the incorporation of Caracas into the trading bloc. Based on the transcripts of the Lava Jato case, Marcelo Odebrecht personally led the lobbying campaign aimed to break the three-year blockage that prevented the entry of the Chavista regime into the club. The operation included the recruitment of three key Senators from the Workers' Party, as allies.
More than 550 million U.S. dollars went through the cliff in some Pdvsa Agrícola (PDVSA Agriculture) facilities, which were partly built in four provinces of Venezuela. A new file of judicial documents and bank deposits of the Lava Jato operation -leaked for this report- involve Egly Ramírez (uncle of the former president of the state oil company and current ambassador of Venezuela to the United Nations, Rafael Ramírez) and other former officials in the biggest corruption scandal of recent years that established a systematic payment of bribes to people with responsibilities in the governments of Latin America, so that the Brazilian multinational could win the tenders.