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TSJ was released to a file linked to Zuliana Judicial Mafia

Lawyer María Alejandra Díaz suspended for disrespect towards the Electoral Chamber

The Administrative Political Chamber of the Supreme Court of Justice was avoided to the knowledge of a file that was processed in Zulia on a controversy arising between members of the Farma Express business group.

Such decision is contained in Judgment 00988 drafted by magistrate Malachi Gil and signed by his colleagues Juan Carlos Hidalgo Pandares and Emilio Ramos González.

The magistrates agreed to see the knowledge of the file because they consider “that there was a procedural disorder in the processing of the present cause.”

In the sentence, the protagonists of the controversy that are currently led by civil courts were identified: on the one hand, Sahar Carolina Boudakka and the other Mouhamed Douglas Charaf Yundi. Both began a society for approximately 10 years to provide pharmaceutical products in Zulia through the installation of a network called Farma Express in the aforementioned Western entity.

But in 2023, Mouhamed Douglas Charaf broke society by registering the name of Farma Express DCH as his. Hence, his partner Saha Boudakka filed a law They integrate the commercial company and its trade funds, registered as its name the name of Farma Express DCH, and unilaterally said brand, when in reality it belongs to the three primitive partners … ”.

Such allegations were esplanade in the Judgment of the TSJ that ordered the file to the national courts of the administrative contentious jurisdiction of the capital region.

Extortion

Prior to the decision of the TSJ, Sahar Boudaka had filed a complaint with the Superior Prosecutor’s Office of Zulia against Mouhamed Douglas Charaf, because he allegedly demanded the sum of 2 million dollars in exchange for not closing the branches of Farma Express run by them.

That action occurred once they are notified of a period of 30 days to change the name of pharmacies for another that does not keep similarity to which Mouhamed Douglas had registered.

” Once we are notified about this situation, my brother Samer Boudakka El Safadi receives via Whapsapp of the citizen Mouhmed Douglas where he warned us that if we did not close the branch of Indian Mara, that we were going to see it with him, that we knew him perfectly and what he is capable of dollars; that he has the power to close the branch by force of being necessary but that we paid or assumed the consequences, ” the complainant said in her brief consigned before the Public Ministry.

Such complaint was dismissed by the Public Ministry and thus left it reflected in a document delivered by the Interine Auxiliary Prosecutor 67 against the legitimation of capital, Laura Betzabe Corcuera Ávila, to the Criminal Judicial Circuit of Zulia.

Prosecutor Corcuera Ávila says that the complaint made by Sahar Boudaka does not have a criminal character, but that it is a controversy between partners of a business group which must be processed in civil instances. In this sense, the Prosecutor Corcuera Ávila asks the Judiciary to dismiss such a complaint “ not to allow the state apparatus to be used capriciously without existing facts with criminal connotations that warn it, as is the case in the case of cars. ” Indeed, the Sixth Control Court of the Zulia hosted the Prosecutor’s Office and dismissed the complaint of Sahar Boudaka.

But after those considerations, the Public Ministry cited to impute the complainant and other partners of the Farma Express business group, this at the request of Mouhamed Douglas Charaf, who denounced similar situations, that is, of a civil nature, according to sources of the judicial system.

Made the imputations by the prosecutor José Gregorio Linares Monsalve, there was no arrest of the accused, that is, Sahar Boudakka and Analyzález, among others.

The defendants warn that there are contradictory criteria used by the Public Ministry when addressing this file. First they discarded the complaint against Muohamed Douglas because he did not cover criminal crimes (” criminal acts ”) and had to continue prosecuting himself by civil courts; but then impute to members of the business group at the request of the aforementioned subject who in turn denounced them within the framework of the controversy for the use of a commercial name.

They warned that what happened is the work of the existing judicial mafia in Zulia which was recently denounced by the Interior Minister, Diosdado Cabello when he reported the arrest of the superior prosecutor of that entity, José Gregorio Rondón Muñoz and the president of the Criminal Judicial Circuit, Pedro Velasco Prieto, among others.

Cabello has said in different appearances before the media, that this criminal structure was directed by businessman José Enrique Rincón who fled to Spain when he was discovered in a plan to overthrow President Nicolás Maduro.

The minister complemented this information by revealing a drug trafficking network as a mechanism to finance these conspiracy activities. The drug came from Colombia, entered Lake Maracaibo and arrived at the Caribbean Sea towards the United States, according to the route exhibited by Habello.

After this network revealed, seven mayors of Zulia were allegedly committed in that criminal structure. So far, 31,750 kilos of drug belonging to the so -called NarcoCaldes network, according to reports, have been seized in Zulia.

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