Czech Republic Prague hotels, hotels in Czech Republic Prague, Prague Czech Republic hotels accommodation in Prague

Info

***** 5 star Hotels in Prague, Czech Republic
**** 4 star Hotels in Prague, Czech Republic
*** 3 star Hotels in Prague, Czech Republic
** 2 star Hotels in Prague, Czech Republic
- Hostels in Prague, Czech Republic
- Apartments in Prague, Czech Republic
- Pensions in Prague, Czech Republic

- Prague Hotels in the city centre
- Prague Hotels near the city centre
- Prague Hotels outside the city centre

- Airport Transfers
- Sightseeing Tours
- Prague Guide
- Prague News
- Partner Links
- Travel Links


News

24.04.2008 - Guilty plea in 'suitcase scandal'

A Uruguayan man has pleaded guilty in a Venezuela bombs drugs airstrips ...
Venezuela troops 'on border' ...
Colombia hostage mission begins ...
Miami court to taking part in an alleged Venezuelan plot to smuggle $800,000 (Ј400,000) into Argentina.

Rodolfo Wanseele, the third person to admit involvement, pleaded guilty to working with Venezuelan intelligence.

The Czech Republic news are represented by www.czechrepublic-prague.com

US prosecutors say the money was intended to finance the election campaign of Argentine President Cristina Fernandez last year.

Both the Venezuelan and Argentine governments deny any involvement.

The alleged plot first came to light when a Venezuelan-American businessman, Guido Antonini Wilson, was stopped as he tried to enter Argentina with the money in a suitcase last August.

US prosecutors say Mr Antonini was not aware of the contents of the suitcase, is not accused of any crime and that he is co-operating with US police.

However, Argentina is seeking his extradition from the US for questioning.

Cafe meeting
As part of a plea bargain, Wanseele, 40, pleaded guilty to acting as an illegal foreign agent in the US.

He admitted a relatively minor role in the alleged plot.

He drove a suspected Venezuelan intelligence agent, Antonio Jose Canchica Gomez, from Miami airport to a meeting with Mr Antonini at a Starbucks restaurant in Florida.

Wanseele faces a possible 10-year jail sentence, though the term is expected to be shorter because he has co-operated with the investigation.

Canchica, 37, is accused by US prosecutors of acting for Venezuelan President Hugo Chavez and trying to get Mr Antonini to cover up the origins of the money. Canchica remains at large.

What became known as the "suitcase scandal" sparked allegations of corruption, and increased diplomatic tensions between Argentina, Venezuela and the US.

At the time, Ms Fernandez described the accusations as a "trashing operation", while Venezuela rejected them as a "fabricated scandal".

FBI recording
But Assistant US Attorney Thomas Mulvihill has said that an FBI recording shows that the money was destined for Ms Fernandez's campaign.

The alleged leader of the group, Venezuelan Franklin Duran, 40, intends to plead not guilty to involvement at a trial scheduled for September, according to his attorney.

Two others have pleaded guilty. Venezuelan Carlos Kauffmann, 35, admitted in March to acting as an unregistered agent of a foreign government and agreed to co-operate with prosecutors. He is expected to be sentenced in May.

Another Venezuelan, Moises Maionica, 36, entered a guilty plea in January.



(BBC)

<< Back

Search

Check-in
 
Check-out
 
Room
Class
Location



 
 
Copyright © 1999 - 2009 www.CzechRepublic-Prague.com . All Rights Reserved    
www.Austria-Vienna.com :: www.Prague-Czech-Republic-Travel.com
_______________________________