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288:) were needed, and that neither of the two were obtained. During the investigation, attempts were made to contact Bertucci on several occasions, but no response was received until five days after the report was published, when Bertucci explained that the initiative did not materialize and that he did not have the resources to possess accounts in tax havens.
248:
On
December 20, Bertucci received a substitute measure of freedom with a filing system and was banned from leaving the country. His defense appealed and the court annulled the sentence, initiating a new trial that is still in progress under judge No. 2 of the Judicial Criminal Circuit of Carabobo
244:
During the presentation hearing, prosecutors
Armando Galindo, Yolanda Carrero and Francisco Leal requested that Bertucci receive a custodial (incarceration) sentence. On July 4, the first judge in control of the Criminal Judicial Circuit, extension Puerto Cabello, Henry Chirino, ordered his house
196:. He runs the Maranatha Christian Church, a religious congregation with more than 16,000 followers in Latin America that expands social work and evangelist through the Civil Association El Evangelio Cambia, of which he is a leader and founder. He was a candidate in the
337:
or with the opposition. He has additionally expressed his desire to implement Sunday radio and television channels using the Bible, and converting
Venezuelans into "devotional" Christians, and to implement "Christian values". He has positioned himself against
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to be the president of
Stockwin Enterprises Inc, a company created in Panama on January 3, 2012, with a capital investment of five million dollars dedicated to the purchase and sale of inputs, mainly the importation of raw materials from the food sector.
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216:, to a peasant family that subsisted on a banana and tobacco producing plantation. From 1993, with his wife Rebeca, Bertucci began to preach in squares, parks, and houses. In the 1990s, the Bertucci Barrios family moved to
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Desiré Obadia, an intermediary client of the company and the person in charge of negotiating with Mossak
Fonsecca, denied that the transaction had been completed, stating that in order to import an import license and
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On July 2, 2010, Bertucci was charged with aggravated smuggling and conspiracy to commit a crime. He was detained for three days when he tried to move a 5,000-metric-ton tanker ship from the Ocamar dock in
241:. The ship was thought to contain 5,000 tons of diesel disguised as paint thinner. The diesel, through its Tecnopetrol company, was referenced in file GP01-R-2010-000234 of the Court of Appeals.
697:
768:
454:"Javier Bertucci, the evangelical linked to the Panama Papers who dreams of being president (Javier Bertucci, el evangélico vinculado a los Panama Papers que sueña con ser presidente)"
220:, where they lived, and simultaneously formed a small evangelical church in the town of Tinaquillo (Cojedes, 48 km southwest of Valencia), which remained for the next five years.
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In
January 2018 he announced his presidential candidacy, in which he referred to his desire to be "the light among the darkness," to seek to electoral victory over Venezuelan leader
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arrest. On
September 30 of the same year he was granted a permit to leave his residence only to officiate at the Maranatha Church.
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Both the intermediary of
Mossack Fonseca and Bertucci denied the accusations and rejected the investigative work done by the
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Among his proposals as a candidate is the lifting of exchange control. He has also declared that he would not govern with
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establishes a secular requirement for those running for office, Bertucci had to leave his occupation as a pastor.
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Pennacchio, Katherine (2016). "Javier
Bertucci: el pastor que predica como importador". In Armando.info (ed.).
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593:"Habla el pastor Javier Bertucci tras ser mencionado en los Papeles de Panamá: "Se está lesionando la fe""
563:"El mercado de la fe: Javier Bertucci, el pastor y empresario venezolano reseñado en Panama Papers"
533:"El mercado de la fe: Javier Bertucci, el pastor y empresario venezolano reseñado en Panama Papers"
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consulted for an investigation by journalist
Katherine Pennacchio, Bertucci contacted the law firm
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pastor, philanthropist, and Venezuelan businessman. In 2016, he was linked to the leakage of the
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671:"Cinco claves sobre Bertucci, pastor evangélico y candidato a Presidente acusado de contrabando"
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694:"Javier Bertucci: Tendríamos que levantar el control cambiario porque es una camisa de fuerza"
624:"Periodista fue agredida verbalmente tras investigación relacionada con los Papeles de Panamá"
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and is in favor of abortion only in medical cases or that compromise the life of the mother.
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382:"¿Quién es Javier Bertucci?, el primer contrincante de Maduro en las presidenciales"
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Decisión de Corte de Apelaciones Sala Dos de Carabobo, de 31 de Agosto de 2010
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360:"Pastor Javier Bertucci oficializa su candidatura presidencial ante el CNE"
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in 2016. According to a series of emails delivered to the German newspaper
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645:""Soy la luz en las tinieblas", dice pastor que quiere destronar a Maduro"
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746:"Pastor venezolano señalado en 'Panama Papers' aspirará a la Presidencia"
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769:"Venezuela evangelical candidate pushes Christian values in midst of..."
720:"Pastor Bertucci: No tengo ninguna vinculación con los 'Panama Papers'"
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does not have a record of a signature sentence on the case.
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and attacks on social networks headed by Bertucci himself.
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Instituto Prensa y Sociedad Venezuela (April 7, 2016).
432:"How Free Soup Can Build a Constituency in Venezuela"
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International Consortium of Investigative Journalists
208:Javier Bertucci was born on November 16, 1969, in
489:(in Spanish). La Hoja del Norte. pp. 93–97.
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163:Raquel Rebeca, Valeria Alejandra y Javier Abraham
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511:"¿Quién es Javier Bertucci? – Historia de vida"
410:"¿Quién es Javier Bertucci? – Historia de vida"
33: and the second or maternal family name is
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362:. El Nacional (Venezuela). February 28, 2018
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261:Bertucci was linked to the leakage of the
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311:Campaign wall paintings of Bertucci in
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832:Candidates for President of Venezuela
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198:2018 Venezuelan presidential election
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286:National Center for Foreign Commerce
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412:. notipascua.com. February 20, 2018
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251:Venezuelan Supreme Court of Justice
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673:. Efecto Cocuyo. February 24, 2018
456:. El Cooperante. February 18, 2018
295:. The journalist was subjected to
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857:People of the Crisis in Venezuela
852:People named in the Panama Papers
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692:Panorama.com.ve (March 2, 2018).
487:Panama Papers (El caso Venezuela)
186:Javier Alejandro Bertucci Carrero
112:Javier Alejandro Bertucci Carrero
748:. El Comercio. February 18, 2018
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599:. April 8, 2016. Archived from
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569:. April 4, 2016. Archived from
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513:. El Pitazo. February 24, 2018
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188:(born 16 November 1969) is an
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847:Venezuelan religious leaders
467:url with English translation
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328:Venezuelan constitution
146:Esperanza por El Cambio
767:Martinez, Ana Isabel.
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16:Venezuelan politician
573:on February 19, 2018
543:on February 19, 2018
862:People from Guanare
837:Evangelical pastors
726:. February 23, 2018
651:. February 23, 2018
390:. February 20, 2018
268:Süddeutsche Zeitung
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239:Dominican Republic
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340:same-sex marriage
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812:1969 births
724:Globovisión
649:El Nacional
190:evangelical
806:Categories
346:References
315:, Caracas.
214:Portuguesa
168:Occupation
132:Portuguesa
118:1969-11-16
655:April 11,
517:April 11,
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416:April 11,
387:La Nación
284:dollars (
204:Biography
136:Venezuela
79:Incumbent
752:March 4,
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607:March 4,
577:March 4,
547:March 4,
394:March 4,
366:March 4,
335:Chavismo
313:Altamira
235:Barahona
218:Valencia
160:Children
31:Bertucci
21:In this
777:July 5,
438:July 5,
326:As the
237:in the
210:Guanare
128:Guanare
35:Carrero
27:surname
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282:Cadivi
152:Spouse
597:NTN24
567:NTN24
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491:ISBN
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108:Born
68:for
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