In the next few hours, Mónica Lopesierra, daughter of former capo Samuel Santander Lopesierra, is expected to assist the Barranquilla Prosecutor’s Office in the investigation against MP Nicolás Petro.
(We invite you to read: Attention: ‘Marlboro’s daughter’ apologized to Attorney General, they will subpoena again)
President Gustavo Petro’s eldest son is being investigated (for criminal and disciplinary terms) for allegedly receiving cash It comes from Lopesierra (known as the “Marlboro Man”) and opaque contractor Alfonso ‘el Turco’ Hilsaca.
Sources assured Mónica Lopesierra, known as ‘Kiki’, will be accompanied by criminal lawyer Abelardo De la Espriella and handed out a photo with the lawyer.
EL TIEMPO contacted De La Espriella Who assured him that he did not know Samuel Santander Lopesierra or his daughter.
“The photo corresponds to a baptismal ceremony where many people asked me to pose next to them. He was the decorator of the party, they told me.but I don’t even know who it is,” De la Espriella explained.
(You may be interested in: Ten people the prosecution wants to hear before filing charges)
TIME determined that ‘Kiki’ Lopesierra is the owner of the baptismal decoration company Kako Eventos..
De la Espriella also said: as in the ‘majority march’, when various sectors of the country emerged to protest the government and some of its legislative initiatives.Many people asked him for a photo and he accepted.
‘Kiki’ Lopesierra called last weekhowever, he excused himself from participating, citing work problems.
(Also: Exclusive: Laura Sarabia’s escort driver, Petro’s former chief of staff speaking)
The help of Colombia’s former ambassador to Venezuela was expected for this morning. Armando BenedettiThe .
In his statements Day Vásquez was heard to say, “Nicolás received more than 600 million dollars from that man for his father’s campaign. It never reached the campaign legally because he hid that money.” and so on others. A man from Cartagena, I think his name is ‘Turco’ Hilsaca, accepted him at my flat,” said Nicolás Petro’s ex-wife.
(Also: Álex Saab: What was a CIA plane doing in Caracas?)
Day Vásquez assured Nicolás Petro was known as the “Marlboro Man” as he had a longstanding friendship with the former capo’s daughter. Vásquez also mentioned a meeting in which, according to him, former narcotic Nicolás Petro, his daughter and Lopesierra’s brother were also present.
Nicholas Peter: Just Daisury, imagine I’m talking to the owner of the house.
day vasquez: AHA.
Nicholas Peter: He tells me that they have already signed the withdrawal agreement and made some payments.
Day Vasquez: Yes
Nicholas Peter: Why didn’t you tell me about this?
(Also: Where was Feria, Petro’s head of security, when Colonel Dávila died?)
day vasquez: And you didn’t block me so I could tell you about the splits?
Nicholas Peter: Hey, how long have I not sent you to say that thing?
day vasquez: When did you send me?
Nicholas Peter: Don’t have Maximo? What are you sending me as messenger?
Day Vasquez: And did Máximo tell me that?
Nicholas Peter: Why didn’t you tell me that?
Day Vasquez: Did he tell me the maximum?
Nicholas Peter: They didn’t tell me a verxx.
(Check all articles from EL TIEMPO’s Investigation Unit here)
Day Vasquez: Well.
Nicholas Peter: And you know that compartment is mine.
day vasquez: Yours because Santa Lopesierra gave you, therefore yours… Is that why yours? Because Santa Lopesiera gave it to you.
RESEARCH UNIT
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Source: Exame
