Silverado Gold Mines Ltd. (fka SLGLF)

[LilDigger]

Silverado Gold, Ashborne Finace and money laundering

Sudestada, justice and the Canadian gold
Judge Nestor Valetti investigate the revelations published by Sudestada on Uruguayan and Argentine Bárcenas involved in the case.
On the afternoon of Tuesday 20 journalist Walter Pernas, who directs
Sudestada
with Pablo Alfano and Fabian Werner appeared before the General Directorate of Organized Crime and Interpol. At the request of Judge Nestor Valetti, Uruguay magistrate who investigates the case of laundering the former treasurer of the Spanish Popular Party, Luis Barcenas, director
Sudestada
It was questioned about the article published on Monday, May 5 at the new website of investigative journalism "
Barcenas case: the information you seek justice Spain
"Revealing new documents and links in seven countries about the fate of the hidden money of former treasurer of the PP.


The sub CEO Organized Crime and Interpol, Gustavo Mariossa, was the one who carried out the interrogation. The police initially read the warrant and to raise of Valetti
Sudestada
.

'Are you prepared to cooperate with this investigation, in which the confidentiality of the sources of information of journalists will be respected?

-In
Sudestada
We are ready to ratify all information posted on our website Pernas he said.


The journalist explained that the way half as
Sudestada
It can be useful for a judicial inquiry is exercising good investigative journalism and taking charge of what is published. The deputy Organized Crime printed article investigating the case Barcenas and attached to the file of the venue.


Mariossa was reviewing disclosures
Sudestada
on the case and he stopped at the information that describes how the company Ashborne Finance Ltd. signed in 2009
agreement
with Silverado Gold Mines Inc. for the purchase of shares of the Canadian mining for three to 100 million dollars. Silverado makes mining in Alaska and in 2009 was on the brink of bankruptcy by the global financial crisis hitting the United States.


Ashborne Finance Limited is a Virgin Islands company, whose shareholders are the Uruguayans and Argentines who also control 100 percent of the shares of the Uruguayan company Lidmel. At least four million of Swiss accounts Bárcenas illegitimate -cargadas with silver obtained by paying bribes to some Spaniards PP businessmen were sent in 2009 to Lidmel and from there transferred to Ashborne Finance.


This company does not register its accounting because Virgin Islands -enclave colonialist Britain between the Atlantic and the Caribbean requires no such requirement. It is therefore impossible to find accounting entries in accordance with the Silverado right is established at a time when Ashborne had received money Barcenas. But
Sudestada
He found documents confirming business and published.


When the deputy director of Organized Crime, asked the journalist if he could indicate how corroborate that information, Pernas replied that justice could be done in a copy of the documents sudestada.com.uy lowering them. The police searched documentation
Sudestada
and also he printed and adjoined to the case file.


This is the contract signed by the president of Silverado Gold Mines, Garry Anselmo, and Manela Yosef American lawyer representing Ashborne. And one labeled "Form K-8" of the National Securities Commission of the United States, which recorded details of the implementation of the agreement document.


Lidmel shareholders and who shall investigate Ashborne justice are Gimenez Tournier Uruguayan brothers (Ignacio, Luis Enrique and Luis Santiago) and Argentine Guillermo Garat, Virgilio Rafael Mayol, Alejandro Javier Schcolnik and Norberto Antonio Perez. Most of these shareholders are Lidmel also with other Tournier the Gimenez family, owners of the Investment Company Securities Agent South, which is located at Paraguay 2141, 17th floor, office 08 (Aguada Park Zone) .


Gimenez Tournier, Mayol and Garat also share ownership of Lhasa Brokerage, located in May 25 277 Floor 4, Buenos Aires. And they have his name several Argentine companies whose business is the brokerage of securities and real estate. Complying with the formalities of the case, the deputy Organized Crime Pernas asked if wanted
"Add more"
, To which the reporter replied that
"do not". "Everything else will be read in the next installment of Sudestada "
He said at the end the reporter jokingly. But he was serious.


http://www.sudestada.com.uy/articleId__4764e29e-e699-4ab7-82d7-bfb5fcb67ef9/10981/Detalle-de-Investigacion