At least two Venezuelan officials received in Miami "questionable
payments" from a realtor in Florida to sell a building property
of the Venezuelan state, a front-page article in "The New
Herald" disclosed Tuesday, as quoted by DPA.
Recipients, according to the newspaper, were Fadel Muci,
senior advisor to Citgo, the US-based subsidiary of oil-state
holding Petróleos de Venezuela (Pdvsa), and William Grillet,
then administrative executive office of the Bank for Economic
and Social Development (Bandes.)
Building 11101, located in the Miami financial district,
Brickel Avenue, was property of Bandes, the bank of the Venezuelan
government.
During an affidavit taken at a Miami state court, Ray Barreth,
the head of realtor Barreth Business Group (BBG), "acknowledged
payment of about USD 1.4 million to Muci for lobbying
in Venezuela and additional steps to make BBG be chosen in
2004 as middleman for the sale of the building," the newspaper
stated.
"However, the legal rank of lobbying does not exist in Venezuela
and anti-corruption rules and regulations in that country
punish behavior of officials who accept money to take action
before the state on behalf of particular interests," The New
Herald said.
Peggy Linares, BBG representative in Latin America, swore
also under oath that Grillet, presently operational manager
at the Banks Superintendence in Venezuela, "received an unspecified
portion out of the amount delivered to Muci for having made
the Venezuelan government to award the contract."
"Corruption has gone beyond Venezuelan borders," Linares
claimed. BBG acknowledged receipt of USD 2.8 million as fees
for selling the building.