Posted on 08/05/2025 3:03:49 AM PDT by george76
The transfer was allegedly completed between April and July 2019, after the company supposedly ended its business in Venezeula.
Federal prosecutors have accused Smartmatic co-founder Roger Piñate of bribing the top Venezuelan election official with a luxury residence in Caracas in exchange for political favors.
Piñate, who was charged with multiple counts of money laundering and bribery related to contracts in the Philippines, according to the Miami Herald, has been accused of transferring the home to election chief Tibisay Lucena Ramírez in order to secure her help in resolving a commercial dispute with the Venezuelan government.
The alleged dispute comes after Smartmatic claimed in 2017 that Nicolás Maduro's administration committed fraud in the National Constituent Assembly election, which led the company to conclude its business in the country later that year.
The new revelations occurred in a court filing related to the Philippines' case on Friday, where prosecutors attempted to show a pattern of allegedly criminal behavior and alleged intent to commit bribery.
...
Piñate was charged in a $1 million bribery scheme in the Philippines for allegedly inflating the prices of voting machines and diverting the excess funds into secret accounts used to pay off Philippine election official Juan Andrés Donato Bautista.
Prosecutors claimed the home was allegedly transferred to Lucena Ramírez through a foreign shell company with the help of an unnamed co-conspirator. The transfer was allegedly completed between April and July 2019, after the company supposedly ended its business in Venezeula.
Smartmatic denied the accusations in a statement to the Miami Herald, claiming the filing was riddled with "misrepresentations," including with the timeline.
“As an example, the government’s citation of an alleged bribe in Venezuela in 2019 is untethered from reality. Smartmatic ceased all operations in Venezuela in August 2017 after blowing the whistle on the government and has never sought to secure business there again,” the company said in an email. “We have always operated lawfully, ethically, and transparently. We stand by our two-decade track record of integrity.”
Federal prosecutors claimed they plan to show that the operation was plotted through text messages, which would be supported by photographs and witness testimony.
Ban Smartmatic and Dominion from all operations in the United States and its territories. NOW!
I thought Smartmatic and DEVIOUS were the EPITOME of HONEST VOTE COUNTING!!! LOL! Yeah....right!
Smartmatic failed to disclose to the court a meeting with Democrat megadonor Reid Hoffman before they sued Fox News for defamation.
https://freerepublic.com/focus/f-news/4317151/posts
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