{"id":43373,"date":"2023-10-04T11:09:19","date_gmt":"2023-10-04T16:09:19","guid":{"rendered":"https:\/\/esreviral.com\/?p=43373"},"modified":"2023-10-04T11:09:20","modified_gmt":"2023-10-04T16:09:20","slug":"una-miss-venezuela-recibio-un-apartamento-de-un-millon-de-dolares-de-la-red-que-saqueo-a-pdvsa","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=43373","title":{"rendered":"Una Miss Venezuela recibi\u00f3 un apartamento de un mill\u00f3n de d\u00f3lares de la red que saque\u00f3 a Pdvsa"},"content":{"rendered":"\n<p><strong>Claudia Paola Su\u00e1rez Fern\u00e1ndez,<\/strong> una modelo que represent\u00f3 a Venezuela en el certamen Miss Mundo 2007 y luego fue presentadora en Globovisi\u00f3n, r<strong>ecibi\u00f3 un apartamento de casi un mill\u00f3n de d\u00f3lares pagado por un empresario<\/strong> se\u00f1alado como presunto testaferro de la red que rob\u00f3 m\u00e1s de 2.000 millones de d\u00f3lares de la estatal\u00a0Petr\u00f3leos de Venezuela SA (Pdvsa).<\/p>\n\n\n\n<p>Un informe confidencial de la Unidad de Inteligencia Financiera de Andorra (Uifand) al que tuvo acceso el diario<em><a rel=\"noreferrer noopener\" href=\"https:\/\/elpais.com\/internacional\/2023-10-03\/la-red-que-saqueo-pdvsa-regalo-un-apartamento-de-un-millon-a-una-miss-venezuela.html\" target=\"_blank\">\u00a0El Pa\u00eds<\/a><\/em>\u00a0revel\u00f3 que el\u00a0empresario Luis Mariano Rodr\u00edguez Cabello <strong>le regal\u00f3 a esta reina de belleza un apartamento de 950.000 d\u00f3lares en el edificio Parque Residencial Campo de Oro de Caracas en 2010.<\/strong><\/p>\n\n\n\n<p>El presunto testaferro de la\u00a0organizaci\u00f3n corrupta\u00a0transfiri\u00f3 el 11 de febrero de 2010, a trav\u00e9s de una de sus cuentas en la Banca Privada d\u2019Andorra (BPA), el monto del inmueble a una cuenta en el Banco Sarasin and Co. en Suiza, del matrimonio venezolano que vendi\u00f3 el apartamento.<\/p>\n\n\n\n<p><strong>\u00abLe adjunto apoyo para la transferencia de 950.000 d\u00f3lares para la compra de una propiedad para la se\u00f1ora Claudia Su\u00e1rez\u00bb, <\/strong>dijo Rodr\u00edguez Cabello en un correo electr\u00f3nico a un alto directivo de la instituci\u00f3n financiera andorrana en abril de 2010, seg\u00fan los documentos del informe.<\/p>\n\n\n\n<p>Al analizar la transacci\u00f3n, los investigadores se sorprendieron de que este miembro de la red pagara el importe del apartamento y solo en el contrato figurara como compradora Su\u00e1rez Fern\u00e1ndez. \u201cEs sospechoso que Highland (empresa paname\u00f1a farsa) ordenara el traslado, pero ni esta empresa ni Rodr\u00edguez Cabello aparecen en el contrato de compraventa\u201d, advierten agentes de la Uifand en un informe confidencial de noviembre de 2022.<\/p>\n\n\n\n<p>El contrato de compraventa lo firman el matrimonio venezolano due\u00f1o del departamento y Claudia Paola Su\u00e1rez. El documento fija el precio en 5.795.000 bol\u00edvares, una suma que equival\u00eda a 1,3 millones de d\u00f3lares al tipo de cambio de la \u00e9poca.<\/p>\n\n\n\n<p>La vinculaci\u00f3n de la representante de Venezuela en el certamen Miss Mundo 2007 con la conspiraci\u00f3n que saque\u00f3 a Pdvsa no es nueva. Su\u00e1rez Fern\u00e1ndez abri\u00f3 una cuenta en la BPA en marzo de 2009 para depositar un mill\u00f3n de d\u00f3lares, seg\u00fan revel\u00f3 el diario<em>&nbsp;El Pa\u00eds<\/em>&nbsp;anteriormente.<\/p>\n\n\n\n<p>La Miss Venezuela luego dijo al banco que ten\u00eda una relaci\u00f3n comercial con las empresas High Rise y Red Bouquet, que eran controladas por otro integrante de la conspiraci\u00f3n: Diego Salazar, primo del exministro de Energ\u00eda chavista, expresidente de Pdvsa y exembajador ante la ONU Rafael Ram\u00edrez.<\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong><em>Con informaci\u00f3n de El Nacional.-<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Claudia Paola Su\u00e1rez Fern\u00e1ndez, una modelo que represent\u00f3 a Venezuela en el certamen Miss Mundo 2007 y luego fue presentadora en Globovisi\u00f3n, recibi\u00f3 un apartamento de casi un mill\u00f3n de d\u00f3lares pagado por un empresario se\u00f1alado como presunto testaferro de la red que rob\u00f3 m\u00e1s de 2.000 millones de d\u00f3lares de la estatal\u00a0Petr\u00f3leos de Venezuela [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":43374,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"4","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored 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