Feb. 28, 2024
Contraloría aún no ha encontrado evidencia de supuesta extorsión al canciller Álvaro Leyva

Además, dos fuentes de la Fiscalía desmienten al suspendido ministro Álvaro Leyva. Dicen que no es verdad que haya pagado al extorsionista con autorización del ente investigador.
Además, dos fuentes de la Fiscalía desmienten al suspendido ministro Álvaro Leyva. Dicen que no es verdad que haya pagado al extorsionista con autorización del ente investigador.
WEBVTT
1
00:00:00.000 --> 00:00:09.599
At the WU, Colonel' s
report was extortion blackmail? Or was it
2
00:00:09.839 --> 00:00:16.160
a self- extortion or a self- charging? This is the W Daniel
3
00:00:16.199 --> 00:00:20.359
what brings the report? Today,
good morning, July, this is the
4
00:00:20.399 --> 00:00:26.120
Colonel report. The Office of the
Comptroller General of the Republic found no evidence
5
00:00:26.160 --> 00:00:32.159
of the alleged extortion of Foreign Minister
Alvaro Leiva or of the origin of the
6
00:00:32.240 --> 00:00:37.679
funds with which they paid the blackmailer. The judicial police work carried out by
7
00:00:37.799 --> 00:00:43.000
the Office of the Comptroller- General
of the Republic determined that they did not
8
00:00:43.000 --> 00:00:46.159
leave the coffers of the Ministry of
Foreign Affairs. The thirty million pesos that
9
00:00:46.200 --> 00:00:51.240
Foreign Minister Alvaro Leiva allegedly paid to
a person who extorted him, first to
10
00:00:51.479 --> 00:00:57.399
give him evidence against Thomas Grachansons and
then not to tell him that he was
11
00:00:57.439 --> 00:01:03.600
buying evidence from a blackmailer. The
colonel obtained exclusively the field report of the
12
00:01:03.640 --> 00:01:10.560
judicial investigators of the Directorate of Information, Analysis and Immediate Reaction diari of the
13
00:01:10.719 --> 00:01:15.599
Office of the Comptroller General of the
Republic. The judicial police officers spoke with
14
00:01:15.879 --> 00:01:21.680
the computer of the expenditure of the
Ministry of Foreign Affairs, Secretary General José
15
00:01:21.760 --> 00:01:26.040
Antonio Salazar. He himself gave the
millionaire to tender the passports to Thomas Gregansons
16
00:01:26.120 --> 00:01:33.879
less than forty- eight hours ago. According to the report I open Comillas,
17
00:01:34.000 --> 00:01:38.359
Dr Salazar emphasizes in the interview that
he is not aware of the facts
18
00:01:38.480 --> 00:01:45.040
and does not know whether payments were
made and much less than entities could have
19
00:01:45.040 --> 00:01:49.519
made them. In addition, he
said and this is very important, which
20
00:01:49.879 --> 00:01:55.040
can guarantee that in the chancellery,
no human or financial resources were used Sierra
21
00:01:55.040 --> 00:01:57.200
quotation marks. From this hour on, you can see the report of the
22
00:01:57.239 --> 00:02:00.359
judicial police presented to the director of
the newspaper by the people who carried out
23
00:02:00.400 --> 00:02:07.000
the inquiries. The investigation of the
Comptroller' s office is due to the
24
00:02:07.040 --> 00:02:10.120
statements of the suspended Foreign MinisterÃlvaro
le Iba, according to which he deposited
25
00:02:10.199 --> 00:02:15.199
thirty million pesos in an account of
the banker and blackmailer against expenses reserved by
26
00:02:15.199 --> 00:02:22.280
law. The expenses reserved are those
incurred for the financing of counterintelligence intelligence activities,
27
00:02:22.879 --> 00:02:30.879
criminal investigation, protection of witnesses and
informants. Under the Intelligence Act,
28
00:02:30.159 --> 00:02:37.319
such expenses could only be approved by
entities carrying out such intelligence activities and the
29
00:02:37.319 --> 00:02:44.120
Ministry of Foreign Affairs was not one
of those entities. Dr Leiva says in
30
00:02:44.120 --> 00:02:50.960
his statements that in the face of
extortion here I quote it immediately from the
31
00:02:51.000 --> 00:02:53.879
transfer of all this to the Public
Prosecutor' s Office and the Government and
32
00:02:53.960 --> 00:02:59.719
there came a moment in which State
intelligence participates and I, of course,
33
00:02:59.719 --> 00:03:02.280
begin to develop everything. Which the
Attorney General' s Office is insinuating to
34
00:03:02.360 --> 00:03:07.240
me in the spirit of establishing who
he was doing. That blackmail closes quotes.
35
00:03:07.360 --> 00:03:13.879
However, two sources of the Office
of the Prosecutor contacted by the report
36
00:03:13.879 --> 00:03:16.719
first assure that in such proceedings,
the Office of the Prosecutor does not insinuate,
37
00:03:17.039 --> 00:03:22.120
but must take full control of the
investigation. And, secondly, these
38
00:03:22.159 --> 00:03:27.840
sources deny Chancellor Leiva and claim that
it is not true that he had previously
39
00:03:27.879 --> 00:03:31.879
consulted with the investigating lens about making
the deposit to the extortionist, but that
40
00:03:31.919 --> 00:03:36.520
he went to the prosecution when he
had already done the payment. And here
41
00:03:36.960 --> 00:03:40.719
the order of factors does alter the
product. It is one thing to pay
42
00:03:40.719 --> 00:03:45.759
after asking permission, that is,
within a formal investigation, and another to
43
00:03:45.879 --> 00:03:50.840
do it later and tell the prosecution. The assertion of these sources contradicts the
44
00:03:50.879 --> 00:03:55.000
suspended Chancellor' s version, according
to which Aurocomillas has not been able to
45
00:03:55.000 --> 00:03:59.919
take a single step without the knowledge
of the prosecution and the authorities not concerned.
46
00:04:00.479 --> 00:04:04.280
So much for the date. This
morning, just over an hour ago,
47
00:04:04.639 --> 00:04:10.960
I asked DrÃlvaro Leiva for Whatsapp
if that was true, if it
48
00:04:11.120 --> 00:04:14.879
is true what the sources of the
prosecution say and from what reserved expenses the
49
00:04:15.000 --> 00:04:19.279
payment was made to the extortionist.
So far, seven and twenty- one
50
00:04:19.279 --> 00:04:24.720
in the morning, Dr Leiva hasn' t answered the message. This money
51
00:04:24.800 --> 00:04:30.399
may have been withdrawn from the National
Intelligence Directorate or the National Police, but
52
00:04:30.439 --> 00:04:36.480
not from those not previously known to
the Public Prosecutor' s Office. According
53
00:04:36.519 --> 00:04:43.759
to sources consulted. I also tried
to consult with the two entities that handle
54
00:04:43.800 --> 00:04:47.720
these intelligence and intelligence tasks, and
it is natural that it should be a
55
00:04:47.759 --> 00:04:54.120
classified information, but none has confirmed
to me that that money has come out
56
00:04:54.120 --> 00:04:58.800
of their coffers. The funny thing
is that I was going to affirm in
57
00:04:59.439 --> 00:05:02.439
his statements quotes I have been a
servant of the State to the orders of
58
00:05:02.439 --> 00:05:08.240
my superior. It would be naive
if he hadn' t brought this to
59
00:05:08.240 --> 00:05:12.160
the attention of the prosecution. It
was a state mission so far the chancellor
60
00:05:12.240 --> 00:05:17.560
' s appointment and so far today' s colonel report. Thank you very
61
00:05:17.800 --> 00:05:20.160
much, Daniel. I want to
change, so very serious. I hope
62
00:05:20.199 --> 00:05:25.160
the doctor will be able to answer, and we' ll be here to
63
00:05:25.199 --> 00:05:30.839
hear your explanation. Daniel, how
do you think I was watching a univision
64
00:05:32.399 --> 00:05:40.279
program called here and now and I
ran into the file that happened this weekend
65
00:05:40.399 --> 00:05:48.519
and there I found a fascinating interview
from the archive. A univision journalist interviewed
66
00:05:48.720 --> 00:05:56.000
one of Griselda' s characters,
a man she has, in prison.
67
00:05:56.399 --> 00:06:01.040
I don' t know how many
you get out of life that you admit
68
00:06:01.079 --> 00:06:10.759
you killed, I don' t
know how many, but besides, you
69
00:06:10.879 --> 00:06:15.199
recognize that in your free time you
had some love affairs with the boss,
70
00:06:15.199 --> 00:06:15.199
but that he didn' t want
that relationship to go any further than that.
71
00:06:15.399 --> 00:06:20.839
Just loving encounters, but that his
work, he did it professionally hitchhiker.
72
00:06:24.120 --> 00:06:29.600
Who is that character, that interview, what a story he has something
73
00:06:29.600 --> 00:06:36.000
exciting. Daniel is exciting everything related
to the biography of Griselda Blanco is and
74
00:06:36.160 --> 00:06:44.360
well, this is a work he
has been in for several months. Journalist
75
00:06:44.360 --> 00:06:49.480
Tifany Roberts of the program here and
now, and it was about rebuilding the
76
00:06:49.560 --> 00:06:57.639
procedures of Griselda Blanco a little bit, plus the customs. You know,
77
00:06:58.199 --> 00:07:04.680
Julio, he' s not the
only bodyguard we say he had a loving
78
00:07:04.800 --> 00:07:14.519
relationship with her and one of them, his last husband, DarÃo Sepúlveda,
79
00:07:15.040 --> 00:07:17.480
also started as her hit man and
he' s Michael Corleone' s dad.
80
00:07:17.600 --> 00:07:21.279
White, the person we talked to
a few days ago here in the
81
00:07:21.360 --> 00:07:29.160
dolu. Daniel, this gentleman was
obviously interviewed by Tifany. I don'
82
00:07:29.199 --> 00:07:35.879
t know how long ago, as
we say years ago, because there are
83
00:07:35.879 --> 00:07:43.040
two characters. One is Riverita and
the other is this Back Guard, and
84
00:07:43.079 --> 00:07:47.399
I understand that there was an interview
years ago that I think was with Riverita
85
00:07:47.519 --> 00:07:55.920
and another current with this person who
had had the love relationship with Griselda Blanco.
86
00:07:57.360 --> 00:08:01.759
Very interesting. You can look it
up in the NDA univision file here
87
00:08:01.959 --> 00:08:05.199
and now, Daniel. Thank you. This was Colonel Liva' s report.
88
00:08:05.279 --> 00:08:07.040
We' re in order.
1
00:00:00.000 --> 00:00:09.599
At the WU, Colonel' s
report was extortion blackmail? Or was it
2
00:00:09.839 --> 00:00:16.160
a self- extortion or a self- charging? This is the W Daniel
3
00:00:16.199 --> 00:00:20.359
what brings the report? Today,
good morning, July, this is the
4
00:00:20.399 --> 00:00:26.120
Colonel report. The Office of the
Comptroller General of the Republic found no evidence
5
00:00:26.160 --> 00:00:32.159
of the alleged extortion of Foreign Minister
Alvaro Leiva or of the origin of the
6
00:00:32.240 --> 00:00:37.679
funds with which they paid the blackmailer. The judicial police work carried out by
7
00:00:37.799 --> 00:00:43.000
the Office of the Comptroller- General
of the Republic determined that they did not
8
00:00:43.000 --> 00:00:46.159
leave the coffers of the Ministry of
Foreign Affairs. The thirty million pesos that
9
00:00:46.200 --> 00:00:51.240
Foreign Minister Alvaro Leiva allegedly paid to
a person who extorted him, first to
10
00:00:51.479 --> 00:00:57.399
give him evidence against Thomas Grachansons and
then not to tell him that he was
11
00:00:57.439 --> 00:01:03.600
buying evidence from a blackmailer. The
colonel obtained exclusively the field report of the
12
00:01:03.640 --> 00:01:10.560
judicial investigators of the Directorate of Information, Analysis and Immediate Reaction diari of the
13
00:01:10.719 --> 00:01:15.599
Office of the Comptroller General of the
Republic. The judicial police officers spoke with
14
00:01:15.879 --> 00:01:21.680
the computer of the expenditure of the
Ministry of Foreign Affairs, Secretary General José
15
00:01:21.760 --> 00:01:26.040
Antonio Salazar. He himself gave the
millionaire to tender the passports to Thomas Gregansons
16
00:01:26.120 --> 00:01:33.879
less than forty- eight hours ago. According to the report I open Comillas,
17
00:01:34.000 --> 00:01:38.359
Dr Salazar emphasizes in the interview that
he is not aware of the facts
18
00:01:38.480 --> 00:01:45.040
and does not know whether payments were
made and much less than entities could have
19
00:01:45.040 --> 00:01:49.519
made them. In addition, he
said and this is very important, which
20
00:01:49.879 --> 00:01:55.040
can guarantee that in the chancellery,
no human or financial resources were used Sierra
21
00:01:55.040 --> 00:01:57.200
quotation marks. From this hour on, you can see the report of the
22
00:01:57.239 --> 00:02:00.359
judicial police presented to the director of
the newspaper by the people who carried out
23
00:02:00.400 --> 00:02:07.000
the inquiries. The investigation of the
Comptroller' s office is due to the
24
00:02:07.040 --> 00:02:10.120
statements of the suspended Foreign MinisterÃlvaro
le Iba, according to which he deposited
25
00:02:10.199 --> 00:02:15.199
thirty million pesos in an account of
the banker and blackmailer against expenses reserved by
26
00:02:15.199 --> 00:02:22.280
law. The expenses reserved are those
incurred for the financing of counterintelligence intelligence activities,
27
00:02:22.879 --> 00:02:30.879
criminal investigation, protection of witnesses and
informants. Under the Intelligence Act,
28
00:02:30.159 --> 00:02:37.319
such expenses could only be approved by
entities carrying out such intelligence activities and the
29
00:02:37.319 --> 00:02:44.120
Ministry of Foreign Affairs was not one
of those entities. Dr Leiva says in
30
00:02:44.120 --> 00:02:50.960
his statements that in the face of
extortion here I quote it immediately from the
31
00:02:51.000 --> 00:02:53.879
transfer of all this to the Public
Prosecutor' s Office and the Government and
32
00:02:53.960 --> 00:02:59.719
there came a moment in which State
intelligence participates and I, of course,
33
00:02:59.719 --> 00:03:02.280
begin to develop everything. Which the
Attorney General' s Office is insinuating to
34
00:03:02.360 --> 00:03:07.240
me in the spirit of establishing who
he was doing. That blackmail closes quotes.
35
00:03:07.360 --> 00:03:13.879
However, two sources of the Office
of the Prosecutor contacted by the report
36
00:03:13.879 --> 00:03:16.719
first assure that in such proceedings,
the Office of the Prosecutor does not insinuate,
37
00:03:17.039 --> 00:03:22.120
but must take full control of the
investigation. And, secondly, these
38
00:03:22.159 --> 00:03:27.840
sources deny Chancellor Leiva and claim that
it is not true that he had previously
39
00:03:27.879 --> 00:03:31.879
consulted with the investigating lens about making
the deposit to the extortionist, but that
40
00:03:31.919 --> 00:03:36.520
he went to the prosecution when he
had already done the payment. And here
41
00:03:36.960 --> 00:03:40.719
the order of factors does alter the
product. It is one thing to pay
42
00:03:40.719 --> 00:03:45.759
after asking permission, that is,
within a formal investigation, and another to
43
00:03:45.879 --> 00:03:50.840
do it later and tell the prosecution. The assertion of these sources contradicts the
44
00:03:50.879 --> 00:03:55.000
suspended Chancellor' s version, according
to which Aurocomillas has not been able to
45
00:03:55.000 --> 00:03:59.919
take a single step without the knowledge
of the prosecution and the authorities not concerned.
46
00:04:00.479 --> 00:04:04.280
So much for the date. This
morning, just over an hour ago,
47
00:04:04.639 --> 00:04:10.960
I asked DrÃlvaro Leiva for Whatsapp
if that was true, if it
48
00:04:11.120 --> 00:04:14.879
is true what the sources of the
prosecution say and from what reserved expenses the
49
00:04:15.000 --> 00:04:19.279
payment was made to the extortionist.
So far, seven and twenty- one
50
00:04:19.279 --> 00:04:24.720
in the morning, Dr Leiva hasn' t answered the message. This money
51
00:04:24.800 --> 00:04:30.399
may have been withdrawn from the National
Intelligence Directorate or the National Police, but
52
00:04:30.439 --> 00:04:36.480
not from those not previously known to
the Public Prosecutor' s Office. According
53
00:04:36.519 --> 00:04:43.759
to sources consulted. I also tried
to consult with the two entities that handle
54
00:04:43.800 --> 00:04:47.720
these intelligence and intelligence tasks, and
it is natural that it should be a
55
00:04:47.759 --> 00:04:54.120
classified information, but none has confirmed
to me that that money has come out
56
00:04:54.120 --> 00:04:58.800
of their coffers. The funny thing
is that I was going to affirm in
57
00:04:59.439 --> 00:05:02.439
his statements quotes I have been a
servant of the State to the orders of
58
00:05:02.439 --> 00:05:08.240
my superior. It would be naive
if he hadn' t brought this to
59
00:05:08.240 --> 00:05:12.160
the attention of the prosecution. It
was a state mission so far the chancellor
60
00:05:12.240 --> 00:05:17.560
' s appointment and so far today' s colonel report. Thank you very
61
00:05:17.800 --> 00:05:20.160
much, Daniel. I want to
change, so very serious. I hope
62
00:05:20.199 --> 00:05:25.160
the doctor will be able to answer, and we' ll be here to
63
00:05:25.199 --> 00:05:30.839
hear your explanation. Daniel, how
do you think I was watching a univision
64
00:05:32.399 --> 00:05:40.279
program called here and now and I
ran into the file that happened this weekend
65
00:05:40.399 --> 00:05:48.519
and there I found a fascinating interview
from the archive. A univision journalist interviewed
66
00:05:48.720 --> 00:05:56.000
one of Griselda' s characters,
a man she has, in prison.
67
00:05:56.399 --> 00:06:01.040
I don' t know how many
you get out of life that you admit
68
00:06:01.079 --> 00:06:10.759
you killed, I don' t
know how many, but besides, you
69
00:06:10.879 --> 00:06:15.199
recognize that in your free time you
had some love affairs with the boss,
70
00:06:15.199 --> 00:06:15.199
but that he didn' t want
that relationship to go any further than that.
71
00:06:15.399 --> 00:06:20.839
Just loving encounters, but that his
work, he did it professionally hitchhiker.
72
00:06:24.120 --> 00:06:29.600
Who is that character, that interview, what a story he has something
73
00:06:29.600 --> 00:06:36.000
exciting. Daniel is exciting everything related
to the biography of Griselda Blanco is and
74
00:06:36.160 --> 00:06:44.360
well, this is a work he
has been in for several months. Journalist
75
00:06:44.360 --> 00:06:49.480
Tifany Roberts of the program here and
now, and it was about rebuilding the
76
00:06:49.560 --> 00:06:57.639
procedures of Griselda Blanco a little bit, plus the customs. You know,
77
00:06:58.199 --> 00:07:04.680
Julio, he' s not the
only bodyguard we say he had a loving
78
00:07:04.800 --> 00:07:14.519
relationship with her and one of them, his last husband, DarÃo Sepúlveda,
79
00:07:15.040 --> 00:07:17.480
also started as her hit man and
he' s Michael Corleone' s dad.
80
00:07:17.600 --> 00:07:21.279
White, the person we talked to
a few days ago here in the
81
00:07:21.360 --> 00:07:29.160
dolu. Daniel, this gentleman was
obviously interviewed by Tifany. I don'
82
00:07:29.199 --> 00:07:35.879
t know how long ago, as
we say years ago, because there are
83
00:07:35.879 --> 00:07:43.040
two characters. One is Riverita and
the other is this Back Guard, and
84
00:07:43.079 --> 00:07:47.399
I understand that there was an interview
years ago that I think was with Riverita
85
00:07:47.519 --> 00:07:55.920
and another current with this person who
had had the love relationship with Griselda Blanco.
86
00:07:57.360 --> 00:08:01.759
Very interesting. You can look it
up in the NDA univision file here
87
00:08:01.959 --> 00:08:05.199
and now, Daniel. Thank you. This was Colonel Liva' s report.
88
00:08:05.279 --> 00:08:07.040
We' re in order.



