Archivo/ LA
NACIÓN |
Case of the
financial mess
Crude
tracking of Milanés and Villalobos
•
Interpol: has no orders for capture
Story translated
from the La
Nacion Nov 30.
To trace the
whereabouts of the Cuban Luis Milanés and the
Costarican Luis Enrique Villalonbos,
disappeared after the closing of their
business of collecting money, the police are
trying to find using coarse means.
Manually they are looking at airline tickets
and other tracks to see if they ledt the
country and the possible routes they may have
taken.
The Security Minister, Rogelio Ramos,
confirmed he gave orders to shorten the
revision and determine if, as it is presumed,
they are not here.
Milanés, 52, who ran around in gambling
circles, used Savings Unlimited, located on
the 9th floor of the Centro Colon building, to
take deposits from investors.
He offered rates of up to 4% monthly on dollar
deposits, a means by which he is believed to
have received more than $200 Million dollars
from about 2.600 customers.
Villalobos, with a similar business, called
the Brothers, is believed to handle about $1
Billion dollars.
The computer systems for entries and exists to
the country, operated by the Ministerio de
Seguridad, shows that Milanés took six trips
this year.
The last time he came in to the country was
Monady Novermber 11, from Miami.
In the case of Villalobos, he has 8 trips. The
last, he came back on the 10th of September
from Nicaragua. However, unofficially it is
rumored he could have been in Romania, his
wife's country of origin.
At the same time, Interpol says they have no
order to capture against either of the two
businessmen.
Osvaldo, one of the Villalobos brothers was
detained on Wednesday and is his lawyer is
appealing that order
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