Tulio Capriles Mendoza, persecuted for corruption and money laundering
As collected by various media, including Fortuneteller, Tulio Capriles Mendoza is in the
center of attention throughout Venezuela and the rest of the world.
The businessman is receiving money from bribes
to the deputies.
The Venezuelan is being investigated and persecuted by the official security department ICE
(Immigration and Customs Enforcement) and by the FBI.
The other investigated for the exact cause is Gianfranco Napolitano.
After numerous sentences by the Supreme Court
of Justice, both are linked to dishonest work as figureheads of the political money operation of deputy Luis Parra.
Who is Tulio Capriles Mendoza?
The businessman comes from a family that has owned
newspapers and television channels in Venezuela, mainly in the state of Aragua.
Tulio Capriles Mendoza is the current director of El Siglo
and CEO of Capriles Media.
He has been
linked to politics from a young age, being the vice minister of Venezuela's Public Information of Venezuela under
Hugo Chávez.
His
function was based on searching for information about President Chávez, coming
from Chavista opponents.
Known as
'Guillotina Tulio,' he was in charge of spreading
positive propaganda, on television, about the president.
At the
beginning of 2000, Tulio Capriles
Mendoza had 27 newspapers
distributed throughout Venezuela.
But, his true story is surrounded by corruption, money
laundering, and drug trafficking.
The
medical equipment supply companies of Tulio Capriles
The Insurance and Banking medium publishes the investigation,
by Spain, into the businessman Tulio
Capriles Mendoza.
In Madrid, the irregularities of the Venezuelan
have drawn the attention of the Spanish
intelligence authorities, given the link with the Chavista oil minister, Tareck El Aissami.
The
death of Edward Velasquez Fernandez
In this matter, hypotheses have emerged about a possible link between
these transactions and the kidnapping in
Caracas of businessman Edward
Velásquez Fernández, who was found dead in 2020.
Velásquez served as a medical equipment
supplier for the Venezuelan Institute of Social Security (IVSS) through Blandon
Corp and MedBioSuplies SL, with offices in Madrid, Caracas, and Miami.
A person familiar with the matter has said that
Velásquez may have represented intense
competition for Tulio Capriles Mendoza at some point in that market.
Capriles Mendoza, under the gaze of
the United States federal authorities
According
to Arsene Venezuela, Tulio Capriles Mendoza has been
singled out for being involved in cases of embezzlement, fraud, attacks on El
Siglo workers, squandering inheritances, violent crimes, money laundering, etc.
Likewise,
he draws attention to his proximity to Didalco Bolívar and Tareck El Aissami,
former governors of the state of Aragua.
The latter
was accused of drug trafficking
operations by the United States.
His link
with these and other names, such as his brother, Manases Capriles, has caused
Tulio to be persecuted for drug trafficking.
In
addition, Tulio Capriles Mendoza is
being investigated for other activities sanctioned
by the OFAC (Office of Foreign Assets Control).
The
partners of Tulio Capriles Mendoza
Gianfranco Napolitano and Alberto Vollmer are two of the
most important partners of Tulio
Capriles Mendoza in his illicit activities.
Gianfranco Napolitano
Tulio Capriles Mendoza has maintained a close relationship
with Gianfranco Napolitano, who went
from being a modest businessman to becoming a media magnate.
In his
circle, known as 'Gordelio,' Gianfranco
Napolitano owned shares of Rumbera
Network.
His
professional career had little history because the Supreme Court of Justice
seized one of his companies to directly link with the appropriation of approved
resources for public works purposes in Yaracuy.
Similarly,
in 2015, a journalist published a report recounting the dispute between Gianfranco Napolitano and a young
businessman from Anzoátegui.
'Gordelio'
was accused of collecting a $5 million bribe from Anzoatiguense.
Alberto Vollmer
Capriles
Mendoza has also been a partner of Alberto Vollmer, a beneficiary of the
preferential dollars of the disappeared National Commission for Foreign
Exchange Administration (CADIVI).
The three
were part of the closest circle of Tareck El Aissami.
Tulio Capriles Mendoza,
persecuted by the FBI
For
multiple extortion, robbery, and
expropriation tasks, the FBI
persecuted Luis Parra, Tulio
Capriles Mendoza, and Gianfranco Napolitano.
Deputy Luis
Parra joins the accusations of corruption
to exploit undue resources.
Therefore,
he has already been denounced by environmental groups and activists for his
effects on the environment.
After
numerous sentences by the Supreme Court, Tulio
Capriles and Gianfranco Napolitano
continue to be linked as figureheads
of Luis Parra.
The
corruption of Tulio Capriles Mendoza in the nineties
The corruption and money laundering cases
by Tulio Capriles Mendoza are
current, but others date back to the 1990s.
In 1991,
the murder of Lorena Márquez pointed to a single perpetrator: Manases Capriles,
brother of Tulio Capriles Mendoza.
El Tiempo published that the deceased's parents
requested the trial transfer from Maracay to Caracas due to the powerful influence of the Capriles Mendoza
family injustice.
The Colombian media also
revealed that the Capriles brothers financed the campaign of the governor of
the state of Aragua, Carlos Tablante, of the leftist Movement for Socialism
(MAS).
The abuse of power by Tulio Capriles
Mendoza and Didalco Bolívar
In 2007,
one of the most significant causes of the abuse of power was experienced in
Aragua.
The outlet,
El Siglo, was assaulted by 100 officers of the Aragua Police.
In command
of this "operation" was Didalco Bolívar, who wanted revenge on the
newspaper that criticized his management.
An ally of
his was Tulio Capriles Mendoza, heir
to the media outlet and opponent of the national government, who has tried to
maintain a neutral line but secretly
organized campaigns for opposition candidates due to this legal situation.
They based
his mission on the use of power and corruption
to manage the laws through unscrupulous officials, affecting the interests of
third parties.
The workers
denounced arbitrariness and exploitation by Tulio Capriles Mendoza.
The most
complex chapter was experienced with the attack on a journalist by Tulio Capriles.
Before a
labor court, the Venezuelan businessman
requested the dissolution of the journalists' union.
The acts of
corruption and money laundering, which began decades ago, continue today with the
association of different political figures.
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