Den e rapport di RDA, a bin sali na claridad un cantidad di cosnan, den vista di hopi persona, cosnan iregalular of pagonan substiancial pa amigonan.
Asina nos por lesa di Gonzales & Associates, un supuesto compania di un Venezolano na Miami, cu tabata cobra tur luna un suma di Afl. 16.200 florin, pa asina e suministra na Minister Mike de Meza, como tambe na Sr. Koolman, informacionnan politico, tanto di oposicion como gobierno, tambe den lus di e projecto di Citgo. E director di e compania a bin resulta di ta Sr. Wilfredo Pastor Gonzalez Zambrano, un Venezolano biba na Miami, cu segun Koolman ta liga na regime di Nicolas Maduro, pero tin su tenglanan (horeanan) bon hinca den oposicion Venezolano, pues su horeanan tur caminda den politica di Venezuela.
Wilfredo Zambrano lo tabata informante secreto y tabata manda informacion sea via e-mail, whatsapp, video meetings of telefon.
Roberto Rincon den e rapport:
Sr. Koolman di RDA a declara, cu ta danki na e servicio aki di Zambrano, cu su persona tabata prome cu a haya sa cu Roberto Rincon a wordo deteni na Merca, pa cual mesora el’a informa Sr. Mike de Meza y Sr. Richard Arends. Koolman a declara na e investigadornan forensico: “The apprehension of Roberto Rincon and his partner was known as it happens, all through all his connections. As such and with the blessings of our RvC and AvA verbally, we agreed on this arrangement with Gonzales & Associates. Several of his info were either verbal by phone, in meetings, WhatsApp’s and also written reports”
Hierna opsomming van de facturen zoals verwerkt in de financiële administratie:
Factuur dd. Factuurnr. Omschrijving werkzaamheden Bedrag Afl.
6/04/2017 aua-rda-201701-01 Corp Intelligence Serv Maart 2017 16,200.00
2/05/2017 201701-02 CIA Services april 2017 16,200.00
31/05/2017 AUA-RDA-201701-03 cons services Adv over Citgo mei 2017 16,200.00
31/07/2017 2017-04 Corp FEE JULY 2017 16,200.00
31/08/2017 2017-05 Corp FEE AUG 2017 16,200.00
31/10/2017 AUA-RDA-201701-06 Corp. Intel SEP 2017 16,200.00
31/10/2017 AUA-RDA-201701-07 Corp. Intel OCT 2017 16,200.00
30/11/2017 AUA-RDA-201701-08 Corp. Intel NOV 2017 16,200.00
31/12/2017 AUA-RDA-201701-12 CORP. INTEL FEE DEC 2017 16,200.00
8/02/2018 AUA-RDA-201802-01 CORP.INTEL FEE JAN 2018 16,200.00
28/02/2018 201803-01 CON FEE FEB 2018 16,200.00
Totaal 178,200.00
Door de heer Koolman is als volgt verklaard:
Wilfredo P. Gonzalez is een contactpersoon die informatie zou verstrekken over partijen uit Venezuela waarmee we zaken wilden/ konden gaan zoeken. Hij was ook de contactpersoon/ vertegenwoordiging naar een groep Venezolanen, gerelateerd aan de regering van Maduro regime”
“After several surprises concerning Citgo and PDVSA and knowing the vast and extensive connections within the Venezuelan political and oil & gas industry, Mr Gonzales was approached to help give inside info of what people are talking and movements being discussed out there. For instance, the discussions regarding Citgo pledging shares to Rosneft was already known to him
before it was announced. The apprehension of Roberto Rincon and his partner was known as it happens, all through all his connections. As such and with the blessings of our RvC and AvA verbally, we agreed on this arrangement with Gonzales & Associates. Several of his info were either verbal by phone, in meetings, WhatsApp’s and also written reports.
As the negotiations concerning the financial agreements with Citgo and Agostar were being discussed and the lack of info on Agostar publicly, the arrangement with G&A were extended. We got also to know extensively about key figures that were interested to buy local contracting companies to get a foot into the Citgo Aruba project. G&A inside knowledge are unique and no else would have provided this intelligence”.
