FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
Who is behind mysterious release of money launderer?
16 January 2008

Prominent Antonini scandal figure Walter Alexander del Nogal was reportedly released from an Italian jail, where he was being held without bond on charges of trafficking narcotics to the Mafia, under unusual circumstances that suggest it occurred as the result of the corrupt influence of either a sovereign government, or organised crime, or both. The existence of pending escape charges against him in Switzerland, where he fled whilst serving a sentence for drug trafficking and money laundering, and a detainer reportedly lodged by the United States, should absolutely bar his release as a matter of law. Although he contacted Venezuelan media to advise of his release, strangely no Italian journalist has seen him in person as a free man, nor was any court order authorising his pre-trial release published, though it has been reported that a magistrate permitted his release. How can an individual charged with criminal dealings with the Mafia by a court simply walk out of jail unless he has help at the highest level of government? And was the Venezuelan government involved? A senior official of the Italian government reportedly met in Caracas with President Chavez and other high-level Venezuelan officials, and del Nogal's release occurred immediately thereafter.

Del Nogal, who fled Argentina when Guido Antonini Wilson was intercepted attempting to bulk cash smuggle $800,000, and who is believed to have supervised an extensive international money laundering operation, was arrested last fall in Milan, on the orders of a magistrate investigating Italian organised crime in Sicily. Since bond is generally not available as a matter of right in that country, the circumstances of his quiet departure from jail strongly suggest corrupt influence was exerted to effectuate his release, which is totally inconsistent with the rule of law.

Disinformation emanating from unknown pro-Chavez sources has been circulated to allege that a bribe of 50,000 Euros was paid by a leading Venezuelan opposition figure,  to discredit him and his supporters, who first disclosed that the ultimate destination of the Antonini cash was the Kirschner presidential campaign.  

The latest reports say that del Nogal, who was released subject to an immigration hold, and will be deported from an immigration procesing centre, will be leaving Italy soon. How can this happen when his passport was described by Italian authorites as bogus? Clearly, illicit influence was exerted somewhere in the Italian judicial system to effectuate his release from custody. Del Nogal does hold a senior position in Venezuela's intelligence police, known by its acronym, DISIP, but accused drug traffickers are not ordinarily granted their freedom because they are law enforcement agents, especially in the European Union.

Sources say that certain United States government agencies are extremely upset with del Nogal's release There are some hard questions here that both the Italian and Venezuelan governments need to answer.



 

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

Email Article

Banner
PRODUCT INFORMATION
NEWSWIRE
Chechen leader profiled by World-Check 5 year...
Read the full press release here.
World-Check protects clients from illicit ves...
World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more
Read World-Check experts commentary on corpor...
Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more
How will the UK Bribery Act affect your busin...
How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more
World-Check announces 4500 clients
World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more

ARTICLE ARCHIVE
Banner
© 2010 World-Check, All Rights Reserved.