(VIDEO) Venezuelan Importer Processed in the U.S Received more than $200 million for Curency Laundering at the Parallel Market

Credit handover in a public act by the President of the Republic Nicolás Maduro to the company H&H Agropecuaria 

 

The company would produce 5.5 million chicken per year. There is no information on the results of the investment, although Della Polla published on his Twitter account several pictures of huge stores in construction.

By latabla.com / Aporrea.org

Jan 90th 2018 - The company Servinaca received between years 2004 and 2012 more than $214 million at preferential rate from Cadivi and Cencoex.  This business belongs to the importer of food for animal Fabrizio Della Polla, who is processed in United States for money laundering together to the insurance agent Hjalmar Gibelli, brother of the TV actress and host Viviana Gibelli.

Both men admitted all charges for money laundering. They also recognized that one airplane and two yatchs had been purchased with the profits from the illegal exchange of dollars through the black market, a document presented on Dec. 22nd at the Federal Court of St. Louis, Missouri, stated.

Hjalmar Gibelli, next to his sister Viviana Gibelli

Della Polla had presented false and inflated bills at more than $11 million through Gibelli's company, aimed at obtaining dollars with the Venezuelan preferential rate, the document denounces.

According to the information, between October 2011 and April 2015, $173 million were connected in a bank account at the Wells Fargo Advisors with headquarters in St. Louis. $160 million were conected and distributed in more than 650 electronic transfers.


Gibelli bought the plane at $1.8 million in July 2012, with funds from his Wells Fargo account. Then, he paid $130,000 to a Florida business for its register on his behalf.

He also used an amount of $2.8 million of Wells Fargo and $4.5 million from another account in 2013 and 2014 for the purchase of the Navigante, whereas Della Porta paid $6.8 million for the Panacea in 2014.

Della Porta owns several poultry farms in the states Guárico and Lara. According to the Cadivi records, he had received dollars at a preferential rate for the amount of $214 million in 129 requests for his company Servicios de Nutrición Animal Servinaca.


By 2014 the same company obtained more than $4.5 million for the purchase of supplies and equiments for poultry feeding. The figures of year 2013 are still classified by decision of the Venezuelan government. The data of years 2014 and 2015 were published by the news platform La Tabla, thanks to a citizen leakage.

On the othe hand, Hjalmar Gibelli is the president of the insurance company C.A. Seguros La Internacional. Altough the Insurance Superintendence closed the company, by 2017 it resumed activities.


The importer is also a shareholder of the firm H&H Agropecuaria. It had received in September 2014 a credit for Bs 350 millions in hands of President Nicolás Maduro. The poultry company would produce 5.5 million chicken with the national financing. There is no information on the results of the investment although Della Porta keeps published on his Twitter account several pictures of huge stores in construction.

The confiscated property in the U.S includes an airplane,   Raytheon Hawker 800 a 2014 Ferretti Yacht of 100 feet called "Navigante" and a
2015  Pershing Yacht 2015  of 82 feet called "Panacea". Also, $1.8 million.

Della Porta presented false and inflated bills for more than $11 million through Gibelli's company  aimed at obtaining dollars with the Venezuelan preferential rate.



Read the Article in Spanish: https://www.aporrea.org/contraloria/n319460.html

English Version: María Eugenia Acero acerocolomine@gmail.com