The irregularities in the aluminum business in the Corporación Venezolana de Guayana is not a matter of two days. On March 19, 2007, the then president of Alcasa, Carlos Lanz, asked the Disip the formation of a specialized team to track the alleged actors involved and their financial, commercial and political.
communication signed by Carlos Lanz addressed to General Henry Rangel Silva-copied to the Office of the President, the Vice-Presidency and the Ministries of Defense, Basic Industries and Interior and Justice, gives an account of the consolidation of economic groups that "have profited from the public purse, putting into question production and technological sovereignty. "
denounced the formation of a cartel of aluminum "header, as reported by the company Glencore, JB Gerald Metals and Commodities.
Given this fact, and also may have led to threats to their integrity, Lanz Disip insisted on the need to conduct research, "especially when these actors have the support of international agencies in the field of intelligence and security ..., linked closely to the Jewish lobby is at the posters of aluminum and diamond. "
According to a work developed by Lanz (attached to the request sent the Disip), those companies are distributed much of the production of Venalum and Alcasa.
relates that "as competition, Glencore and its associated companies play hard and dirty. They move with agility and efficiency in the field of official corruption and political lobbying. "He cited that one of the operators," he boasts to speak on behalf of the brothers of the President of the Republic and have influence in the Vice Presidency. Often officials are reluctant to shady dealings, are immediate calls senior officials ".
Lanz describes one of the ways used by Glencore to recruit their players in the CVG, is to sponsor trips. In February 2007 Seminar held in Florida on TMS, which have assisted with expenses paid by the poster Alcasa 4.
REPORT IN MIRAFLORES
In June 2005 the President of the Republic received the first part of "The Lowdown on the posters Basic Industries Guiana. "The document, dated in Ciudad Guayana and signed by Carlos Lanz, made him aware of the existence of organizations cartels that operate as "groups who monopolize economic activities, family threads or illegal practices related to crime: smuggling, speculation, killings, money laundering or drug trafficking gangs who control major media operators in the management of the CVG and supervised companies and that influence some union leaders and MPs. "
The document provides a definition of the posters, grouped by areas of activity. Name institutions in the banking sector, a company in the insurance sector, and individuals in various service sector.
communication signed by Carlos Lanz addressed to General Henry Rangel Silva-copied to the Office of the President, the Vice-Presidency and the Ministries of Defense, Basic Industries and Interior and Justice, gives an account of the consolidation of economic groups that "have profited from the public purse, putting into question production and technological sovereignty. "
denounced the formation of a cartel of aluminum "header, as reported by the company Glencore, JB Gerald Metals and Commodities.
Given this fact, and also may have led to threats to their integrity, Lanz Disip insisted on the need to conduct research, "especially when these actors have the support of international agencies in the field of intelligence and security ..., linked closely to the Jewish lobby is at the posters of aluminum and diamond. "
According to a work developed by Lanz (attached to the request sent the Disip), those companies are distributed much of the production of Venalum and Alcasa.
relates that "as competition, Glencore and its associated companies play hard and dirty. They move with agility and efficiency in the field of official corruption and political lobbying. "He cited that one of the operators," he boasts to speak on behalf of the brothers of the President of the Republic and have influence in the Vice Presidency. Often officials are reluctant to shady dealings, are immediate calls senior officials ".
Lanz describes one of the ways used by Glencore to recruit their players in the CVG, is to sponsor trips. In February 2007 Seminar held in Florida on TMS, which have assisted with expenses paid by the poster Alcasa 4.
REPORT IN MIRAFLORES
In June 2005 the President of the Republic received the first part of "The Lowdown on the posters Basic Industries Guiana. "The document, dated in Ciudad Guayana and signed by Carlos Lanz, made him aware of the existence of organizations cartels that operate as "groups who monopolize economic activities, family threads or illegal practices related to crime: smuggling, speculation, killings, money laundering or drug trafficking gangs who control major media operators in the management of the CVG and supervised companies and that influence some union leaders and MPs. "
The document provides a definition of the posters, grouped by areas of activity. Name institutions in the banking sector, a company in the insurance sector, and individuals in various service sector.
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