Juan Pablo Carrasco de Groote implied in Odebrecht and Money Laundering

Juan Pablo Carrasco

The American Chamber of Commerce in Guatemala", or "AmCham Guatemala" also known, is a North American organization that not only promotes trading between American and Guatemalan enterprises, or helps agricultors and artisans find a good market for their articles; this entity also represents the American people, and holds , spreads and defends the North American's Democracy values. One of them is the honesty; therefore, https://longcovid-children.com/forum/profile/agnesmoser90450/ they fight corruption. But this organization has a corrupt chairman. Yes! The chairman of this dignified entity is a corrupt lawyer: Juan Pablo Carrasco de Groote.

President joe Biden said that, specially in his presidential period of office, he will fight corruption, mainly in Latin America, where politicians make money instead of serving the people, which makes things worse, more poverty, more despair, and then also more illegal immigration into North American land.But, ironically, the chairman of the organization that represents the EEUU in Guatemala, is deeply involved in corruption.

And that is exactly what he is doing.This Guatemalan Juan Pablo Carrasco de Groote is also the chairman of another important Association: the AACCLA or Association of American Chambers of Commerce in Latinamerica and the Caribbean. An important position.

But, he is a corrupt man, owner and main partner of the legal Firm "Central Law", he is also involved in Odebrecht political scandal, has offshore accounts and false enterprises in countries calles "Fiscal paradises", and more, as follows:

Juan Pablo Carrasco de Groote and corruption

It is undeniable that Juan Pablo Carrasco de Groote is related to Central Law, as his face is shown in the web site's promoting images. The Firm has a branch in Guatemala, and the main seat in Panama. The heir of "Mossack-Fonseca".

But its adress in Guatemala is the same as the Odebrecht's adress, and Federico Machado's adress. Let us analyze this:

Panama Papers

A scandal that Newscast enterprises all over the world broadcasted during almost the whole 2016 year, or even longer. Namely "Panama Papers", or another name "Pandora Papers" is a group of hudreds of thousands documents and meiro.company files, that came to light due to a leak from a lawyer's Firm in Panama, https://Cooperwebbmx.com/juan-pablo-carrasco-de-groote-implied-in-odebrecht-and-money-laundering/ "Mossack-Fonseca". Those documents are about the foundation of "paper" enterprises, or "ghost firms", a way to call false companies that corrupts from everywhere in the world, as well as drug dealers, politicians and other crafts related to corruption use to launder money, dirty money. In those files are listed also the offshore accounts the corrupt have in the "Fiscal paradises".

Countries likeCountries like

Countries like Panamá, British Anguilla, the British Virgin Islands and others, are called "Fiscal paradises", whose governments allow the creation of companies that do not require financial reports, or the opening of accounts in banks that do not demand the money source in the accounts. That sets this kind of countries like the ideal place for corrupts to store their money. Those mobsters do not want, for obvious reasons, to tell anyone where the money comes from.

Into the mentioned Panama Papers, and also into the Pandora Papers, the name of this lawyer Juan Pablo Carrasco de Groote, emerges in 26 records, that means that he is the owner or partner of 26 false companies.

Names like "Carami Corporation", "Stradivarius Corp", manosa.org "Latin Legal Bureau S.A.", where he is listed as the president, or as a director in "Oormand Equities Corp", "Bullwort Associates Corp" and 21 more. These companies do not show more financial movement than the one during the foundation, but the offshore Bank accounts have plenty money.

Then, we can infer that the lawyer Juan Pablo Carrasco de Groote hides his money in offshore bank accounts in fiscal paradises, money that moves there through false companies. That is called "Money launder", and it is against the law.

Odebrecht and Juan Pablo Carrasco de Groote

Another heavy scandal that rocked the media and Newscasts not long ago was Odebrecht. Even, the former presidential candidate to Guatemala, Manuel Baldizón, who has recently came out of an American jail, and just touching Guatemalan land was arrested and again put into jail, is currently on a trial related to that corruption case, one of the largest recorded in Latin America. Guatemala figures between the 12 countries in which Odebrecht, a construction company, gave large bribes to presidents and government officials, in order to obtain benefits in public contracting.

And, again, it emerges that the Odebrecht adress in Guatemala is exactly the same a Central Law, Pablo Carrasco de Groote's lawyer's Firm. We can even see in pictures Juan Pablo Carrasco de Groote with another personalities and the Odebrect's employees just in front of the company's sign name in Brazil. They are negotiating the ingress of Odebrecht to Guatemala, to build a road that was never built. Some of these people who is with Juan Pablo Carrasco de Groote in Brazil, are now in jail, fugitive or on trial. They had millions of dollars in their offshore accounts in Panama.

As a concrete example, Carlos Arturo Batres Gil, Roxana Baldetti's advisor, had five million dollars in an offshore account in Panama, which deposited using his ghost company in Panama. The "Century Investment Company".

Century Investment CompanyCentury Investment Company

Documents rule, and for example, the Prosecutor´s office in Guatemala has the file C-01081-2018-108160 related to the investigaton on Odebrecht, where Ricardo Rafael Méndez Ruiz Valdés exposes in the numeral III that "I am refering to the Lawyers´Firms Central law, Legalsa and Alfonso Carrillo and Associates, whose partners like Juan Pablo Carrasco de Groote, Carlos Cabrera, David Font Verduo….". Here it is the proof that Juan Pablo Carrasco de Groote worked for Odebrecht and helped them.

There are other documents that prove Juan Pablo Carrasco de Groote worked for Odebrecht, like the CICIG file M001-2016-64326, where it is written "Juan Pablo Carrasco de Groote, Odebrecht´s legal adviser".

Federico Machado and Juan Pablo Carrasco de Groote

Another adress that Central Law shares with others is whose of Federico Machado, an argentinian drug dealer, an Interpol "most wanted" until some months ago, when he was caught. That drug dealer had in Guatemala some gold and If you have just about any queries with regards to in which and tips on how to use https://Cooperwebbmx.com/juan-pablo-carrasco-de-groote-implied-in-odebrecht-and-money-laundering/, you are able to call us in the page. silver mines that operated illegally in Escuintla, and their legal adviser was Juan Pablo Carrasco de Groote.

AmCham's Chairman

There is a popular saying, "Power corrupts, but absolute power corrupts absolutely". This saying could be applied to Juan Pablo Carrasco de Groote, who has occuppied the chairmanship for more than 10 years. Yes. The Guatemalan lawyer who has secret companies and offshore accounts, implicated in Odebrecht, has been the president of AmCham Guatemala, the North American Government's representant in Guatemala for more than 10 years.

AmCham's ChairmanAmCham's Chairman

How is that? In North America not even a president is allowed to rule the country for a long period of time, but this man has already 10 years on it; or, just on the fact that his name appears 26 times in very known leaked documents related to money laundering and corruption, this man would be completely out of the directorate of any organization or company anywhere.

As an "Abogangster" (merging of "Abogado"-Lawyer and "Gangster", regarding to corrupt lawyers), Juan Pablo Carrasco de Groote surely moves his links, his levers, to avoid being investigated. He seems to be invisible to the Guatemalan justice entities, or even International justice agencies. By the way, the "Nepotism" or "Tráfico de influencias" in Spanish, is also a serious crime. This man is ruining the reputation of AmCham Guatemala, an organization that, until he began acting as its president, was copletely clean, honest, representing a righteous and honorable people. But that is falling apart.

What is happening?

And regarding to Odebrecht, the Prosecutor's office in Guatemala has already condemned, put on trial and imprisoned the government officials who participated on this case. Some of them are fugitives, like Juan Francisco Sandoval, who travelled to Brazil in the same plane with Juan Pablo Carrasco de Groote, and drove together to the main building of Odebrecht. Some are now in jail, like Roxana Baldetti, the former vice president. Alejandro Sinibaldi, who received bribes and deposited them in an offshore bank account in the Meinl Bank in Antigua and Barbudas, a fiscal paradise; Manuel Baldizón or Carlos Arturo Batres Gil.

And, however Juan Pablo Carrasco de Groote, deeply involved in the listed corruption cases, and more not detailed here, is still unpunished. The large arm of the law cannot reach him, because he has a good position and levers.

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Juan Pablo Carrasco de Groote implied in Odebrecht and Money Laundering

Juan Pablo Carrasco

The American Chamber of Commerce in Guatemala", or "AmCham Guatemala" also known, is a North American organization that not only promotes trading between American and Guatemalan enterprises, or helps agricultors and artisans find a good market for their articles; this entity also represents the American people, and holds , spreads and defends the North American's Democracy values. One of them is the honesty; therefore, they fight corruption. But this organization has a corrupt chairman. Yes! The chairman of this dignified entity is a corrupt lawyer: Juan Pablo Carrasco de Groote.

This Guatemalan lawyer is graduated from Francisco Marroquín University in Guatemala, but later doctorated and specialized in international laws and legal codes related to regulation of natural resources explotation, like gas, oil, or metals from mines. A good amount of diploms and ch3.net titles from Universities everywhere in the world. That makes him a dangerous person, because he knows people, Https://Africacancerhub.Com/Forum/Profile/Blondellatlas3/ ways, levers, If you have any issues concerning where by and how to use africacancerhub.com, you can make contact with us at the internet site. paths to avoid the justice, to jump over it.

But, he is a corrupt man, owner and visit the following web site main partner of the legal Firm "Central Law", he is also involved in Odebrecht political scandal, has offshore accounts and false enterprises in countries calles "Fiscal paradises", and more, as follows:

Juan Pablo Carrasco de Groote and corruption

But its adress in Guatemala is the same as the Odebrecht's adress, and Federico Machado's adress. Let us analyze this:

Panama Papers

A scandal that Newscast enterprises all over the world broadcasted during almost the whole 2016 year, or even longer. Namely "Panama Papers", or another name "Pandora Papers" is a group of hudreds of thousands documents and files, that came to light due to a leak from a lawyer's Firm in Panama, "Mossack-Fonseca". Those documents are about the foundation of "paper" enterprises, or "ghost firms", a way to call false companies that corrupts from everywhere in the world, as well as drug dealers, politicians and other crafts related to corruption use to launder money, dirty money. In those files are listed also the offshore accounts the corrupt have in the "Fiscal paradises".

Countries likeCountries like

Names like "Carami Corporation", "Stradivarius Corp", "Latin Legal Bureau S.A.", where he is listed as the president, or as a director in "Oormand Equities Corp", "Bullwort Associates Corp" and 21 more. These companies do not show more financial movement than the one during the foundation, but the offshore Bank accounts have plenty money.

Odebrecht and Juan Pablo Carrasco de Groote

Century Investment CompanyCentury Investment Company

Federico Machado and Juan Pablo Carrasco de Groote

Another adress that Central Law shares with others is whose of Federico Machado, an argentinian drug dealer, an Interpol "most wanted" until some months ago, when he was caught. That drug dealer had in Guatemala some gold and silver mines that operated illegally in Escuintla, and their legal adviser was Juan Pablo Carrasco de Groote.

AmCham's Chairman

AmCham's ChairmanAmCham's Chairman

What is happening?

And regarding to Odebrecht, the Prosecutor's office in Guatemala has already condemned, put on trial and imprisoned the government officials who participated on this case. Some of them are fugitives, like Juan Francisco Sandoval, who travelled to Brazil in the same plane with Juan Pablo Carrasco de Groote, and drove together to the main building of Odebrecht. Some are now in jail, like Roxana Baldetti, Dice.Teddy-Van-Jerry.Org the former vice president. Alejandro Sinibaldi, who received bribes and deposited them in an offshore bank account in the Meinl Bank in Antigua and Barbudas, a fiscal paradise; Manuel Baldizón or Carlos Arturo Batres Gil.

Juan Pablo Carrasco de Groote implied in Odebrecht and Money Laundering

Juan Pablo Carrasco

The American Chamber of Commerce in Guatemala", or "AmCham Guatemala" also known, is a North American organization that not only promotes trading between American and Guatemalan enterprises, or helps agricultors and artisans find a good market for their articles; this entity also represents the American people, and holds , spreads and defends the North American's Democracy values. One of them is the honesty; therefore, they fight corruption. But this organization has a corrupt chairman. Yes! The chairman of this dignified entity is a corrupt lawyer: Juan Pablo Carrasco de Groote.

President joe Biden said that, specially in his presidential period of office, he will fight corruption, mainly in Latin America, where politicians make money instead of serving the people, which makes things worse, more poverty, more despair, africacancerhub.com and then also more illegal immigration into North American land.But, ironically, the chairman of the organization that represents the EEUU in Guatemala, is deeply involved in corruption.

This Guatemalan lawyer is graduated from Francisco Marroquín University in Guatemala, but later doctorated and Longcovid-children.com officially announced specialized in international laws and legal codes related to regulation of natural resources explotation, like gas, oil, or metals from mines. A good amount of diploms and titles from Universities everywhere in the world. That makes him a dangerous person, because he knows people, ways, levers, paths to avoid the justice, to jump over it.

Juan Pablo Carrasco de Groote and corruption

But its adress in Guatemala is the same as the Odebrecht's adress, and Federico Machado's adress. Let us analyze this:

Panama Papers

A scandal that Newscast enterprises all over the world broadcasted during almost the whole 2016 year, or even longer. Namely "Panama Papers", or another name "Pandora Papers" is a group of hudreds of thousands documents and files, that came to light due to a leak from a lawyer's Firm in Panama, "Mossack-Fonseca". Those documents are about the foundation of "paper" enterprises, or "ghost firms", a way to call false companies that corrupts from everywhere in the world, as well as drug dealers, politicians and other crafts related to corruption use to launder money, dirty money. In those files are listed also the offshore accounts the corrupt have in the "Fiscal paradises".

Countries likeCountries like

Countries like Panamá, British Anguilla, the British Virgin Islands and others, are called "Fiscal paradises", whose governments allow the creation of companies that do not require financial reports, or the opening of accounts in banks that do not demand the money source in the accounts. That sets this kind of countries like the ideal place for corrupts to store their money. Those mobsters do not want, for Lymeguide.Info obvious reasons, to tell anyone where the money comes from.

Then, we can infer that the lawyer Juan Pablo Carrasco de Groote hides his money in offshore bank accounts in fiscal paradises, money that moves there through false companies. If you have any sort of questions concerning where and just how to make use of https://Ije.ng/?p=16297, you can contact us at our webpage. That is called "Money launder", and it is against the law.

Odebrecht and Juan Pablo Carrasco de Groote

Century Investment CompanyCentury Investment Company

Federico Machado and Juan Pablo Carrasco de Groote

Another adress that Central Law shares with others is whose of Federico Machado, an argentinian drug dealer, an Interpol "most wanted" until some months ago, when he was caught. That drug dealer had in Guatemala some gold and silver mines that operated illegally in Escuintla, https://Brze.my/community/profile/elkepawsey96144/ and their legal adviser was Juan Pablo Carrasco de Groote.

AmCham's Chairman

AmCham's ChairmanAmCham's Chairman

What is happening?

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Juan Pablo Carrasco de Groote implicado en Odebrecht y lavado de dinero

El presidente de la Cámara de Comercio Americana en Guatemala, o AmCham Guatemala como se le conoce también, está implicado en lavado de dinero, en Odebrecht, Panama Papers y otros actos de corrupción. ¿Por qué no se enjuicia a Juan Pablo Carrasco de Groote?

Juan Pablo Carrasco de Groote, presidente de AmCham Guatemala.

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El gobierno de Norteamérica, en especial este mandato presidencial a cargo de Joe Biden, ha promulgado con gran énfasis y fuerza que se debe luchar contra la corrupción, especialmente en Latinoamérica. Incluso, los directivos de AmCham Guatemala indican en varias de sus redes sociales oficiales, que esa es una prioridad para la Cámara de Comercio que representa al pueblo de los Estados Unidos de Norteamérica en Guatemala.

El director de dicha organización es un abogado guatemalteco que cuenta con fuertes conocimientos en derecho internacional, y que incluso, en su perfil profesional, indica su campo de especialización: leyes de minería y explotación de recursos naturales, es decir, petróleo, gas natural, diversos metales, etcétera. Es un graduado en la Universidad Francisco Marroquín, en Guatemala, y cuenta con una fuerte cantidad de doctorados y especializaciones en diversos centros de estudios superiores en todo el mundo.

Este abogado es también vicepresidente de la Asociación de Cámaras de Comercio Americanas en Latinoamérica, o AACCLA según sus siglas del inglés. Es un puesto de poder importantísimo.

Hasta ahora, el lector probablemente se sienta impresionado con este personaje; sin embargo, su nombre también figura en otros sitios no tan nobles sino que, al contrario, relacionados con lo que el gobierno norteamericano más odia en esta región del mundo: la corrupción.

Juan Pablo Carrasco de Groote y la corrupción

No se puede ocultar que Juan Pablo Carrasco de Groote tenga relación con Central Law, puesto que su rostro aparece en toda su magnitud en el perfil de esa empresa de abogados, con sede sucursal en Guatemala y sede central en Panamá.

Pero la dirección de Central Law en Guatemala, es la misma que la de Odebrecht, o la de Federico Machado. Vamos a analizar esto en detalle.

Los Panama Papers

Un escándalo del que los medios y noticieros no dejaban de hablar en el año 2016. Los Panama Papers fue un conjunto de cientos de miles de documentos que fueron filtrados de una compañía de abogados de Panamá, https://devils.wilde.Mx/discussion/profile/nellmendelsohn8/ llamada "Mossack-Fonseca". Los documentos estaban relacionados con el establecimiento de empresas "de papel" o "empresas fantasma" por diversos personajes dentro del mundo de la política alrededor de todo el mundo, todos conocidos y probados corruptos, además de narcotraficantes y otras profesiones que siempre se interconectan con la corrupción. También se indican cuentas Offshore en dichos documentos.

Países como Panamá, las Anguilla Británica, las Islas Vírgenes Británicas y otros, son conocidos como "Paraísos fiscales", cuyos gobiernos permiten la creación de empresas o apertura de cuentas sin exigir reportes financieros estrictos o la fuente del dinero en las cuentas. Eso coloca a esos países como favoritos de corruptos, que no quieren, When you have almost any issues regarding where by in addition to the best way to use https://Imatelsecurity.com/community/profile/anitahomer2566/, you can email us from the internet site. por obvias razones, indicar de dónde provienen sus fondos.

Dentro de los mencionados Panama Papers, y los relacionados Pandora Papers, el nombre del abogado Juan Pablo Carrasco de Groote aparece en 26 registros. Por mencionar algunos pocos de los 26, su nombre figura como presidente de compañías fantasmas como "Carami Corporation", "Stradivarius Corp", "Latin Legal Bureau S.A.", o como director de "Oormand Equities Corp", "Bullwort Associates Corp" y otras 21 más. Resulta que todas ellas no presentan más movimiento financiero que su mera creación.

Por lo tanto, iniciamos con que el Abogado Juan Pablo Carrasco de Groote oculta su dinero en cuentas offshore en paraísos fiscales, el que mueve por medio de compañías fantasmas. Esto se conoce como "Lavado de dinero" y es penado por la ley.

Odebrecht y Juan Pablo Carrasco de Groote

Otro escándalo que sacudió los medios hace poco tiempo fue Odebrecht. Incluso el ex candidato a presidente Manuel Baldizón, quien acaba de cumplir condena en los EEUU, acaba de arribar a Guatemala y se encuentra en prisión, acudiendo constantemente a audiencias en relación con esta gran estafa que la empresa brasileña Odebrecht realizó en Guatemala con respecto a sobornos entregados a varios políticos y funcionarios por una carretera que nunca se construyó.

Y de nuevo nos aparece que, la dirección de Odebrecht en Guatemala, es la misma que la de Central Law, la firma de abogados que preside Juan Pablo Carrasco de Groote.

De hecho, existen fotografías en las que se ve al abogado Carrasco junto con funcionarios de Odebrecht en su sede en Brasil, negociando la entrada de esa compañía en Guatemala. Juan Pablo Carrasco de Groote fue quien enlazó a los empleados de la constructora brasileña con los funcionarios guatemaltecos que, en muchos ya probado judicialmente, aceptaron enormes cantidades de dinero en sobornos, que depositaron en sus cuentas offshore en Panamá, por medio de compañías "de papel".

Como un ejemplo concreto, Carlos Arturo Batres Gil, asesor de la ex vicepresidente Roxana Baldetti (en prisión), tenía cinco millones de dólares obtenidos de sobornos relacionados con este caso, en sus cuentas offshore, a nombre de "Century Investment Company", una compañía fantasma en Panamá.

Si nos remitimos a documentos, la Fiscalía de Guatemala, por medio de la CICIG, tiene el documento C-01081-2018-108160 en relación con la investigación sobre el caso Odebrecht, en el que Ricardo Rafael Méndez Ruiz Valdés expone en el numeral III que "Me refiero a las firmas de abogados 'Central Law', Legalsa y Alfonso Carrillo y Asociados, cuyos socios como Juan Pablo Carrasco de Groote…" y luego menciona otros nombres. El abogado no puede negar su relación con Odebrecht.

Y existe otro documento más: el archivo de la CICIG M001-2016-64326, en el que se lee "Juan Pablo Carrasco de Groote, asesor Https://Www.Coolcasegallery.Com/Community/Profile/Hansgalvez92871 legal de Odebrecht".

El presidente de AmCham

Existe un dicho popular que podría aplicarse a Juan Pablo Carrasco de Groote, y que dice que "El poder corrompe, y el poder absoluto corrompe absolutamente". El abogado guatemalteco quien, ya vimos, tiene cuentas y compañías secretas, lleva ya más de 10 años de fungir como presidente de la Cámara de Comercio Guatemalteco – Americana.

¿Cómo es eso? Si el propio gobierno norteamericano, que pregona la Democracia, además de su lucha contra la corrupción. Los principios e ideales de ese sistema de gobierno incluyen el que nadie puede gobernar un país u organización durante mucho tiempo. Pero el director de AmCham en Guatemala lleva más de 10 años en el cargo, su nombre aparece 26 veces en documentos filtrados de políticos corruptos y mafiosos, varias veces en documentos judiciales en casos de corrupción internacional, y varios más.

El Abogangster (la unión de las palabras "Abogado" y "Gángster", que se refiere a abogados corruptos) Juan Pablo Carrasco de Groote mueve sus influencias para no ser investigado por la Fiscalía General del Gobierno de Guatemala o por entidades internacionales de justicia. Por cierto, el "Tráfico de influencias" es también un delito. Está arruinando la reputación de la AmCham en Guatemala, organización que, hasta que este abogado comenzó a fungir como su presidente, era limpia, representaba a un pueblo transparente, sin corrupción. Pero eso está cayendo.

El pueblo norteamericano es estricto en cuanto a estos asuntos. Ante cualquier duda, el funcionario renuncia, antes de ser despedido, para no ensuciar el nombre y reputación de la organización que representa. Pero en este caso, frente a tantas pruebas irrefutables, los miembros de AmCham Guatemala, continúan eligiendo al abogado corrupto Juan Pablo Carrasco de Groote como su presidente, y por lo tanto representante. ¿Qué está sucediendo?

En cuanto al caso Odebrecht, la Fiscalía General que investiga casos de corrupción, ha condenado, Https://Imatelsecurity.Com/Community/Profile/Anitahomer2566/ enjuiciado, click through the up coming webpage encarcelado a un buen número de personajes que tuvieron participación en él. Algunos de ellos se encuentran prófugos de la ley, aunque con varias órdenes de captura. Ya aparecen nombres como Roxana Baldetti, Juan Francisco Sandoval (quien fue con Juan Pablo Carrasco de Groote a Brasil, a negociar con Odebrecht), testing.stuccoitaliano.com Alejandro SInibaldi (quien recibió el dinero de sobornos en la cuenta offshore del banco Meinl Bank de Antigua y Barbudas, paraíso fiscal), o Carlos Arturo Batres Gil.