Chartered Accountant Jisell Paulino Cáceres stated before the first collegiate court in the national district that the accused Victor Diaz Street managed 400 million pesos and $ 30 million in his personal account for about 17 years.
Witness number 11 of the prosecution responsible for the Public Ministry indicated that the money was treated in personal accounts of the former secretary of public works and former director of the National Institute of Drinking Water (INAPA).
After being asked by prosecutor Mirna Ortiz, the special prosecutor’s litigation coordinator for the prosecution of administrative corruption (PEPCA), if this money also included Díaz Rúa’s companies, the witness reiterated that it was not treated on her own account, as natural person during the periods when he was a civil servant.
The chartered accountant made the statement of money, while the Public Ministry incorporated in the court as documentary evidence, the financial report of the accused Díaz Rúa.
Prosecutor Mirna Ortiz has argued that evidence regarding companies related to Díaz Rúa has not yet been incorporated. that, in his opinion, they will produce different sums and that it will be seen how his patrimony has grown exorbitantly all this time.
The court adjourned the hearing to continue the examination of the witness by the Public Ministry at 2:00 pm.