US prosecutor ratifies Venezuelan govn't links to the suitcase scandal
Franklin Durán, a Venezuelan businessman and former
partner of Guido Antonini Wilson, who is a US government key
witness in the case of the USD 800,000-filled suitcase, is
still waging a legal battle with the US prosecutors who charged
Durán with the crime of spying.
Durán's stance is different from that of the other three
defendants in the scandal of the cash-filled suitcase that
was confiscated from Antonini Wilson in Argentinean airport
of Aeroparque last August 4, as he tried to smuggle the money
in Argentina.
Far from calming things down, Durán is disclosing more
information on who's who in the scandal where Venezuelan and
Argentinean officials are apparently involved, Argentinean
newspaper La Nación reported.
On July 7, federal prosecutor John Shipley mentioned the
role "Venezuelan authorities" played in the suitcase scandal
when replying to Edward Shohat, the lawyer representing Durán
in the case. Shohat filed a motion rejecting a political bias
of the case and stating that the charges against his client
were "vague" and unconstitutional.
Shohat added that two other defendants, namely Carlos Kauffmann,
a former Durán's partner, and lawyer Moisés Maionica,
were more than willing to incriminate Venezuelan President
Hugo Chávez in the scandal as long as they smear Durán,
have their sentence reduced and avoid deportation to Venezuela
once they are released from jail.
According to the US prosecutor, it was Durán who told
Antonini Wilson during a meeting in Miami before his detention
that "Venezuelan authorities did not trust Antonini and were
suspecting that Guido Antonini was negotiating with US authorities."
Translated by Gerardo
Cárdenas
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