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Report: #1486791

Complaint Review: Leonel Baruch Golberg and BCT BANK PANAMA - Internet

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  • Reported By: Roberto — Vancover Canada
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  • Leonel Baruch Golberg and BCT BANK PANAMA Internet Panama

Leonel Baruch Golberg and BCT BANK PANAMA Leonel Baruch Golberg and BCT BANK PANAMA This is how ex Costa Rica Finance Minster explain ALL his foreign accounts! Patriot Act! Internet

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Respuesta de Leonel Baruch Golberg Escribo estas palabras en razón de mi derecho constitucional para responder las afirmaciones contenidas en las páginas 10 y 11 byLeonel Baruch Golberg (Banquero Y Ex Ministro De Hacienda.)Abr 12, 2016 20:59pm Escribo estas palabras en razón de mi derecho constitucional para responder las afirmaciones contenidas en las páginas 10 y 11 titulada "Empresarios y banqueros de Costa Rica refugian fortunas en paraísos fiscales” y le requiero que sean rectificadas y aclaradas. La forma en que está redactada su publicación me involucra dentro de una misma categoría de empresarios y banqueros quienes, según su publicación, han creados una "maniobra o estrategia para ocultar trasiego de fondos o eludir el pago de impuestos, utilizando sociedades en Panamá”, por medio de la firma de abogados Mossack Fonseca. Sin embargo, lo que no dice el Semanario Universidad, como si lo dijo Amelia Rueda, es que mi nombre está en dicha documentación única y exclusivamente porque en 1998, cuando ejercí el cargo de Ministro de Hacienda, dicha cartera era la encargada de realizar la investigación sobre los Certificados de Abono Tributario (CATs) y como Ministro de Hacineda se me copió de una nota enviada al entonces Presidente de la República, Miguel Ángel Rodríguez , sobre el caso de la empresa Borda Azul S.A. Es decir, mi nombre se menciona en una documentación porque se me notificó de la venta de una empresa en virtud de la investigación que en aquel momento llevaba el Ministerio de Hacienda . Usted justifica el interés público en virtud de las personas y empresas mencionadas, lo cual es un absurdo: el interés público debe provenir del tema abordado y jamás de la persona. Son ingratas las manifestaciones contenidas en ese reportaje y la forma en que se hicieron, porque no calaran cuáles fueron los alcances y los motivos por los cuales mi nombre aparece en esa información. Aclaración UNIVERSIDAD mencionó al ex Ministro de Hacienda, Leonel Baruch Goldberg, porque su nombre aparece en los archivos del bufete Mossack Fonseca en su calidad de director y presidente de la firma panameña BCT Bank International S.A. y del poder que su empresa le otorgó -el 23 de diciembre de 2014- a los abogados del mencionado bufete para una gestión legal.

 

Answer by Leonel Baruch Golberg I write these words because of my constitutional right to answer the statements contained on pages 10 and 11 by Leonel Baruch Golberg (Banker And Former Minister of Finance.) Apr 12, 2016 20:59 pm I write these words because of my constitutional right to respond to the statements contained on pages 10 and 11 entitled "Businessmen and bankers of Costa Rica take refuge fortunes in tax havens" and I require that they be rectified and clarified. The way in which your publication is written involves me within a same category of businessmen and bankers who, according to their publication, have created a "maneuver or strategy to hide transfer of funds or avoid paying taxes, using partnerships in Panama," through the law firm Mossack Fonseca. However, what the University Weekly does not say, as Amelia Rueda said, is that my name is in said documentation only and exclusively because in 1998, when I held the position of Minister of Finance, said portfolio was responsible for carrying out the Research on Tax Credit Certificates (CATs) and as Minister of Hacineda I was copied from a note sent to the then President of the Republic, Miguel Ángel Rodríguez, on the case of the company Borda Azul SA That is, my name is mentioned in a documentation because I was notified of the sale of a company by virtue of the investigation carried out at that time by the Ministry of Finance. You justify the public interest by virtue of the people and companies mentioned, which is absurd: the public interest must come from the subject addressed and never from the person. The manifestations contained in that report and the way they were made are ungrateful, because they do not capture what the scope was and the reasons why my name appears in that information. Clarification UNIVERSITY mentioned the former Minister of Finance, Leonel Baruch Goldberg, because his name appears in the archives of the Mossack Fonseca firm in his capacity as director and president of the Panamanian firm BCT Bank International S.A. and of the power that his company granted - on December 23, 2014 - to the lawyers of the mentioned law firm for a legal management.

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