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Cucalon dice que es millonario hace long long time

koky 10 06/05/2015 @ 12:00 AM Economia y Finanzas


El ex de la DGI alega que hizo su fortuna la vender su financiera al “Primer Banco del Istmo*. Precio de venta, $7 millones.

con informacion de La Prensa.

Luis Cucalón, exdirector general de Ingresos, también probó del sueño de la casa propia. Aunque, al parecer, no fue una, sino varias, ubicadas en exclusivos sectores de la capital. Cucalón renunció al cargo luego del escándalo de los supuestos cobros ilegales de Cobranzas del Istmo, que acumuló una facturación de $47.1 millones entre 2010 y 2014.

Exactamente dos meses antes de la firma del contrato con Cobranzas del Istmo, el 25 de junio de 2010, se inscribió a favor de la sociedad M.B. Panama Village una propiedad en Punta Pacífica, por más de $324 mil, de los cuales se pagaron $166 mil por adelantado y el resto a través de un préstamo hipotecario.

M.B. Panama Village –creada 31 días después de que empezara el gobierno de Ricardo Martinelli en 2009– tiene como dignatarios a dos de los hijos de Cucalón y a su pareja, la colombiana Dora Luz Morales. Dos años más tarde, en diciembre de 2012, M.B. Panama Village traspasó el bien, al mismo precio que lo adquirió, a la sociedad Aramo Fiduciary Services Inc., a través de la figura del fideicomiso. Se advierte en el trámite de que Cucalón acepta ser el “fiador solidario e ilimitado” de la deuda adquirida por Aramo Fiduciary. El lujoso apartamento está ubicado justo al lado del Trump Ocean Club, en el edificio Pacific Village.

En 2013, entre abril y agosto, familiares de Cucalón vendieron tres apartamentos en $284 mil, a través de sociedades anónimas. Uno de los apartamentos, vendido a Inversiones Gomsi, tiene como directora a Rossana Kwai Ben, hermana de Lilia Kwai Ben, exesposa de Cristóbal Salerno, de quien se sospecha está vinculado a la empresa Cobranzas del Istmo. La propiedad, vendida en $110 mil en abril de 2013, se pagó sin mediar préstamo hipotecario. Un mes antes, Raúl Cucalón, hermano del exfuncionario, también compró en un mismo día –el 4 de marzo de 2013– dos propiedades por la suma de más de $336 mil sin préstamo alguno.

Ambas propiedades, ubicadas en el edificio P.H. Quartier, en San Francisco, fueron adquiridas a través de las fundaciones Rijel y Jelia. Cucalón afirmó a La Prensa que sus bienes provienen de su patrimonio. Alegó que adquirió esos inmuebles “con la plata que yo tengo desde 1998, cuando vendí mi financiera en $7 millones al Primer Banco del Istmo”.

Confirmó que su residencia está ubicada en el edificio Pacific Village y negó haberle comprado apartamentos u oficinas a Gabriel Btesh o a Cristóbal Salerno. Se distanció de su “socio” Salerno, al indicar que no se han comunicado tras el escándalo de Cobranzas del Istmo

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anonimo 06/05/2015 07:40 AM Votos: 4



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anonimo 22/09/2017 12:21 AM Votos: 0

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anonimo 07/05/2015 06:22 PM Votos: 0



Que demenciaaaaa

anonimo 07/05/2015 02:39 AM Votos: 0

y que hace un millonario ganando 7mil miseros dolares al mes como funcionario ??????


A él le importa un bledo lo que digan de él...

anonimo 06/05/2015 08:05 PM Votos: 0

A él le da lo mismo robar, mover droga o matar. Tiene un as bajo la manga y por eso le vale mierda lo que hace. Toda su vida ha sido un HP y desde que se enfermó, el TRIPLE HP.

Él mismo saldrá a decir aque tiene una enfermedad crónica por la cual no puede ir a la cárcel.



anonimo 06/05/2015 02:17 PM Votos: 0




anonimo 06/05/2015 10:28 AM Votos: 3





anonimo 06/05/2015 08:27 AM Votos: 3

.....Millonario en mierda.



anonimo 06/05/2015 07:40 AM Votos: 4


ese viejo asqueroso

anonimo 06/05/2015 10:51 PM Votos: 0

ha salido varias veces en TV haciendo bolitas de moco, seguro se los come el hijueputa. fijense pa q vean



anonimo 06/05/2015 07:39 AM Votos: 3



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