The newspaper Magenta code revealed that Emilio Lozoya has already given detailed figures and explained the modus operandi of the bribes delivered to officials with Odebrecht money, and others that were used to carry out the Energy Reform.
Mexico City, July 24 (SinEmbargo) .– Emilio Lozoya Austin gave the Spanish authorities a list of the politicians who would have received millionaire bribes from the Brazilian construction company Odebrecht, among them stand out José Antonio Meade Kuribreña, Ricardo Anaya Cortés, José Antonio González Anaya and Ernesto Cordero Arroyo. In addition, the former director of Mexican oil (Pemex) confirmed that both the former president Enrique Peña Nieto how Luis Videgaray Case, former Secretary of the Treasury and Public Credit (SHCP), were aware of the situation.
A report published this Tuesday in Magenta code, and which is signed by the journalist Ramón Alberto Garza, director of that digital newspaper, highlights three key elements to understand how the multibillion-dollar bribery scheme operated in which Odebrecht’s money was used.
The investigation of that newspaper revealed that the operation, led by Emilio Lozoya, would have started in an El Globo bakery, located in Prado Sur in Mexico City, where he signed a pact with Luis Alberto de Meneses, director of Odebrecht in Mexico; There he would have promised to transfer $ 4 million to accounts linked to the Institutional Revolutionary Party (PRI).
According to Garza’s text, Lozoya referred to Peña Nieto and Videgaray Caso with the codes “Number 1” and “Number 2”. In addition, “he assured that both gave him the order to meet with Meneses to manage resources for the PRI presidential campaign in early 2012.”
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Posted by Magenta code on Friday, July 24, 2020
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These are the factors that, according to Lozoya’s statements to Spanish authorities, are key to understanding the bribery system.
TAPIA FACTOR
Emilio Lozoya described Fabiola Tapia Vargas, legal representative of Construcciones Industriales Tapia, as “the financial mastermind of the bribery operation.”
According to the journalistic investigation, she would have been in charge of delivering money in bills of 200 to 1,000 pesos to senators and deputies in an office rented by Petróleos Mexicanos (Pemex) on Montes Urales street, in the colonial Lomas de Chapultepec de la Mexico City.
“Fabiola Tapia is the sister of Juan Carlos Tapia, who runs a company that grew in the six-year term of Enrique Peña Nieto. She was awarded a contract at the Ethylene XXI complex operated by Braskem, a subsidiary of Odebrecht,” he explained. Magenta code.
The newspaper stated that, according to Lozoya’s statements, Tapia Vargas made the first transfer from Odebrecht to accounts linked to the PRI. “The firm sent 3.5 million dollars through Research Engineering and Development Ltd, a front company, while the 815 thousand dollars would have been provided by Fabiola Tapia in cash, the money would be replaced by Odebrecht to Tapia,” he explained.
Tapia Vargas would have had an agreement with the construction company to support the Peña Nieto government with $ 6 million if he obtained the Tula 1 contract.
COVENANT BY ODEBRECH
Lozoya explained that the bribery money was placed by Tapia in cash “so that they were instructed according to how number 2 (Luis Videgaray) was indicating”.
The former Pemex director said that David Peña, a Hidalgo PRI politician and president of the Energy Commission in the Senate, was placed by Videgaray and Peña Nieto as a lobbying liaison and was given 6 million pesos on September 17, 2014, one day before the opinion of the election of commissioners for the National Hydrocarbons Commission and the Energy Regulator was presented in the Senate
On the bribes given to PAN senators, Magenta code highlights that they would have benefited.
“Ernesto Cordero, former Secretary of the Treasury; Francisco Domínguez, current Governor of Querétaro; Francisco Javier García Cabeza de Vaca, current Governor of Tamaulipas; Jorge Luis Lavalle and Salvador Vega Casillas. In the statement, it is mentioned that Number 2 (Videgaray), ordered to receive Ricardo Anaya Cortés, then president of the Chamber of Deputies and future PAN presidential candidate, to deliver 6.8 million pesos on August 8, 2014, “he says. the digital newspaper.
PANIST NEXUS
The third key factor is the link with PAN politicians. In accordance with Magenta code, the complicity between the governments of Felipe Calderón and Peña Nieto “was sealed with the political survival of José Antonio Meade”, who became Secretary of the Treasury in the PAN government to Secretary of Foreign Relations in the PRI administration.
Lozoya told Spanish authorities that Luis Alberto de Meneses claimed that Braskem delivered bribes in 2010 and 2011 to guarantee the business of the Ethylene XXI complex.
“The lobbying was in charge of two Peña officials: Carlos Treviño Medina and José Antonio González Anaya, both were direct production officers of the state company. This business was achieved with the alleged intervention of Francisco Javier Conejo, a businessman from Jalisco who was a former collaborator of José Antonio Meade ”, the media outlet highlighted.
Lozoya’s statements in Spain indicate that, during 2014, Ernesto Cordero and José Antonio Meade would have received 52 million pesos used to pay opposition legislators of the PAN “and 32 million pesos allegedly to Luz Vega Aguilar, PRI finance secretary , close to Peña Nieto ”, he detailed Magenta code.
The former director of Pemex, quoted in the Ramón Alberto Garza investigation, assured that in September 2014 the payments would have been completed with the delivery of 12 million pesos in cash to Meade Kuribreña, José Antonio González Anaya and Carlos Treviño Medina, then coordinator of Pemex advisers.
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