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Anti-corruption police arrested him for legitimization – Diario 2001

The National Police Against Corruption arrested this Monday one of the Perdomo brothers, named Heriberto Herrera Perdomo, who is co-owner of Constructora HP; acronyms that translate precisely (Perdomo Brothers).

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The company that the citizen managed, now under arrest, is the one that carried out the construction of seven (7) luxury buildings in the Las Mercedes urbanization in the Baruta municipality of Miranda state.

The Perdomo brothers were being investigated for money laundering.

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The discovery is also reported in the apartment of the captured, of cash amounting to 36 million dollars. It was estimated that the money was used to complete bribes in the judicial field.

The brothers would also be in charge as owners of an automotive dealership of the world famous Ferrari brand; also Las Mercedes; specifically in the Jalisco Tower in front of the Church of La Guadalupe.

Heriberto Perdomo also worked in a senior position at the state-owned Petróleos de Venezuela (PDVSA) in the recent past.

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1 thought on “Anti-corruption police arrested him for legitimization – Diario 2001”

  1. This news is wrong, the person detained by the police was Heriberto Perdomo, owner of the Ferrari and the HP construction company. It is not Heriberto Herrera Perdomo, whom you mention. Please, delete this news, and place the correct name

    Reply

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