Rijo pleads not guilty relations with washing
posted on: Dec 14 2011 7:15 by RDugey. Viewed 137 times.The former baseball player in major league baseball, José Rijo, was interrogated yesterday by the Deputy Solicitor and director of the Department of cases complexes of the Attorney General of the Republic, Frank Soto, in relation to their trade links with Avelino Castro, accused of being the mastermind of the death of the journalist José Silvestre.
Today will be again questioned, at nine in the morning, in the unit anti-money of assets of the Attorney-General, by the Deputy Procurator, Germán Miranda. Rijo apologized for having been submitted on the two occasions that was requested previously and also understanding because it is a matter which, as you pointed out, deserves much paperwork.
To his departure from the interrogation, Rijo said he is innocent of any allegation on money-laundering and explained that his fortune comes from his work in the major leagues. He indicated that the resources that has invested in properties and business does not have to go to the u000alaundering of assets
For the investigation of the case, the Attorney general of the Republic, Radhamés Jiménez Peña, appointed a Commission headed by the judge, Frank Soto, Germán Villalona and the Deputy Director of affairs complexes of the Attorney General of the Republic, Francisco Polanco. The former player is being investigated over a series of linkages of trade and economic nature with Avelino Castro, which has opened an investigation for money-laundering which seeks to clarify the status of Rijo in linkages with the fugitive also charged for drug trafficking
Former player for the Cincinnati Reds said, speaking to journalists, which would like to "apologise to the public prosecutor for the delay, but remember that this is an investigation which requires documents, but, in the case of my own, I have been playing since the age of 15, is not easy for a bank to bring such documentation from one moment to another".
"I think that all" u000athe world knows, without exception, what I have done and where does the money from a server. I was not fleeing, as there has been speculation; "I don't have to flee, people know where I am on a daily basis," he said.
When asked if he was a member of business with Avelino Castro, replied: "you can say that". The former baseball player said that it will provide the evidence that his fortune has nothing to do with money laundering coming from drug trafficking, and that the country knows that his life has been of neatness.
When asked if he feared not that what they form, he said; "no ombe, no;" I am clear, everyone knows who is Jose Rijo. I won too much money. "It is no secret that I have my complex, I have my listings, and I will be ruled out any link".
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Background of the citations to JOSÉ RIJO
La unit of laundering of assets of the Attorney General of the Republic had cited Jose Rijo for the day u000ayesterday, in order to investigate it in relation to the commercial partnership with Joaquín spinal Almeyda (Daniel) and/or Matías Avelino Castro, who is fugitive, accused of the intellectual authorship of the death of the journalist José Silvestre.
And informed the director of the Agency, Germán Miranda Villalona, who said that the summons was already him referred to Rijo for stating how met Avelino and what businesses have in common. "Rijo must clarify its corporate and commercial relations with the fugitive Avelino, which we documentation and evidence to link them to such businesses", he argued Villalona. He said that the first time that Rijo was quoted was on November 3, but it sent a medical certificate, through his lawyer, claiming that he had stomach problems.

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