In the records of the Central Bank of Uruguay (BCU) was credited to Lidmel sent to Uruguay in 2009 about two million dollars from an account in the United States. And that about 1.7 million were received in five transfers society Ashborne Finance Ltd. in the Banque Heritage of Uruguay. In turn, your account Lidmel received US games from Uruguay for more than five million in 2009, and at least four of those millions were sent from the account Ashborne Finance Ltd. also sent Lidmel 500 000 euros in July of that year.
If the conversions are made at the exchange rate of that time can be verified that -after transfer back and Finance referred to vuelta- Ashborne Lidmel about four million in 2009, similar amount to which Barcenas said to have sent the Uruguayan companies from Switzerland when exploded the Gürtel case. This could be a chance if it were not Lidmel no denying that received money from the foundation Sinequanon, for so it has been tested in the bank records.
As shown, the plot to move money includes a distraction: the company Ashborne Finance, a British Virgin Islands company, the British colonial anchor and still maintain that lies between the Atlantic Ocean and the Caribbean. The interesting thing about this tax haven is that companies do not have to carry or present their accounts to the state, which charges a flat fee regardless of the category or business to which each company is engaged. And that includes the criminal activity, of course, does not usually affect the government of the islands but also to other countries. For that reason, neither the investigation nor the Spanish Uruguay may have Ashborne accounting entries of Finance, shall endeavor to obtain even when procedures in raids or the like, as these do not exist or, to meet, may well be apocryphal and states not how have collate information.
But what can verify Uruguayan courts, and eventually the Spanish-once they learn of the information
Sudestada
published today - it is that the shareholders of Ashborne Finance Ltd. are the same as those of Lidmel International SA. Indeed, Uruguayans and Argentines who came together to create several brokerage firms and securities trading, real estate and businesses of various kinds in the port city or from the free zones Uruguayan: Gimenez Tournier brothers (Ignacio, Luis Enrique and Luis Santiago) and Garat, Mayol, Schcolnik and Perez Argentines.
They are connoisseurs of protection or vulnerability that offer the Uruguayan, Argentine law, the British, and Spanish. Until today their names remained anonymous, and now must come forward to justice in several countries. In addition to these entrepreneurs, official documents held by Sudestada appears as Finance Director Ashborne administrative Lima Barth, an employee of the study that appears Cibils accountant linked to a group of Panamanian companies: Gouverneur Corporation, Pampagrass Corporation, Smallcreek Corporation, Alliance Corporation Gatun Lake, Turtle Reef International Corporation, Claudy Bay International Corporation.
Finance Ashborne was closed in 2010, shortly after making transfers back and forth with the money pulled Bárcenas Switzerland. But before I had time to get into the market of precious metals.
