The Chilean airline gave him the money Manuel Vázquez. He said he hired for advice on air traffic. The turns were between 2006 and 2007, after former Secretary of Transportation authorized it to fly.
Lan paid the signing of front man Ricardo Jaime U.S. $ 1,150,000 for consulting work in the area of \u200b\u200btransportation. In Manuel Vázquez computers were three bills and audit controls de Argentina SA (CAES) issued between late 2006 and early 2007 on behalf of LAN Airlines, a company associated with the Chilean firm.
Vázquez received January 16, 2007 an email from Ernesto Ramirez, a man of Lan Cargo firm based in Miami with the consultancy contract in its final version was dated in October 2006, when the issuance of the first of the bills. That bill, the number 26 of the book of Caesar, was issued on October 18, 2006 for $ 300,000 on behalf of LAN Airlines SA, headquartered in Santiago de Chile.
that an adviser is imcompatible copper concession fees State.
The second bill is 21 November of that year and was issued in an amount of $ 300,000 but in the name of the firm Atlantic Aviation Investments LLC residing in Centerville Road Suite 400, Wilmington, Delaware, USA Ramirez appears as an agent of that society.
The last bill, the number 33 of January 16, 2007 was issued on behalf of the same company domiciled in the United States in the amount of $ 550,000.
The total of the money was deposited into an account that Manuel Vázquez and his wife Marta Dominguez were in the branch of the city of Roanoke, Virginia, USA, from Wachovia Bank. Researchers trying to determine what was the growth of heritage and influence Jaime Vazquez was in that situation, point to the Wachovia account to follow the money trail. Vazquez is charged in the case in which the judge and prosecutor Norberto Oyarbide Carlos Rívolo investigate the illicit enrichment of Jaime.
Lan Company began operating in Argentina in 2005 from the authorization signed by James. At the time of the bill the president of Chile's LAN Airlines was José Cox Donoso. On the board of the company and owned 26 percent of the shares Sebastián Piñera, Chile's current president. Yesterday Clarín contacted authorities LAN Argentina who chose not to comment on the payment of $ 1,150,000.
The draft contract sent by Ramirez Vazquez explains CAESA hired to assist it with its efforts "to laograr optimization of routes that possible to achieve adequate levels of return, according to internal company standards (Editor 's LAN), In another email sent by Manuel Vázquez Ramírez enclosing a copy of a notice issued by the Citigroup transaction in which certifying the deposit of $ 550,000 in the bank account of former key adviser to James.
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