The coordinator of the Delegate Prosecutors before the Supreme Court of Justice, Gabriel Jaimes Durán, revealed that this body will formulate imputation of charges against Daniel Andrés García Arizabaleta, for allegedly being involved in the bribery scandal involving the Brazilian multinational Odebrecht.
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The Special Task Group of the Attorney General’s Office for the Odebrecht Case will file the request for the corresponding hearing for the imputation of charges against, for the alleged commission of the crimes of illicit enrichment of individuals and falsehood in a private document.
According to the prosecutor’s investigators the former director of Invias and today a candidate for the Senate for the Democratic Center party, between 2009 and 2013, would have received millionaire payments from Constructora Norberto Odebrecht.
“To send him the money and not leave traceability of the transactions, the multinational did it through the company Consultores Unidos SAS, represented by Eduardo José Zambrano Caicedo, signing two fictitious contracts for this”, warned the prosecutor Gabriel Jaimes Durán.
In development of investigations the prosecutors established that the United Consultants company, apparently, received false collection accounts and invoices for services that were never actually rendered.
It was also determined by the prosecutors in charge of the process that the millionaire resources were disbursed to García Arizabaleta leaving no trace of his relationship with the Brazilian multinational Odebrecht.
Similarly, the Attorney General made a thorough technical and expert review that allowed to discover a millionaire increase in assets in the financial statements of today’s candidate for the Congress of the Republic.
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“The investigation reveals that the accused today presented an unjustified capital increase of $360,000,000”added the Prosecutor’s Office.
