A Chilean citizen appears in the investigation of the police of Andorra on the payments of the Constructora Odebecht in the private banking D´Andorra (BPA). This is Andrés León Mozes Libedinsky and his Belize Society, Ralford Limited. Mozes Libedinsky was introduced to BPA by Aeon Group, one of the companies employed by Odebrecht to pay bribes to senior officials, presidents and prime ministers of a dozen Latin American countries.
This Chilean account currently presents a balance of 400,103 euros, according to reports sent to the judge investigating the tentacles of the Odebrecht case in Andorra, Canòlic Mingorance.
Chile-related plot documents
However, the deposit received three million dollars (2.6 million euros) in payments of Aeon Group. This paper has not been able to contact Mozes.
In the gap questionnaire for the opening of the account, dated February 2013, Mozes Libedinsky was presented to the Andorran entity as general Manager and business manager and announced an approximate balance of one million dollars (863,000 euros). He attributed the origin of the money to “a contract with Aeon Group”. And he argued that he would receive “contract fees with Aeon Group” and that he would allocate his capital to “savings and investment.”
Mozes Libedinsky facilitated in all the questionnaires the telephone of a citizen in Panama who insures to know him, but denies to have relationship with him for years. “I don’t know why you’ve provided my phone.” “It must be a mistake,” says a woman who later hangs the phone. The BPA client also provided an address in Panama of his alleged residency.
Ralford Limited was constituted before a notary of Belize in November 2012, according to the records that manages the judicial investigation of the Principality Andorra.
Special investigacion@elpais.es
