Paulina Castenon de Salinas confirmed that she had traveled to Switzerland on
instructions her husband had given her three weeks earlier at Almoloya. In the
course of a hearing, he had been shown copies of the fake passports under the
names of JG Gomez Gutierrez and JJ Gonzalez Cadena, and he asked her to go to
Geneva to get hold of all the evidence -- the originals, that is -- from the
safe deposit box he held at Banque Pictet under the name of Gomez Gutierrez.
"The only instructions he gave me were to bring everything back to Mexico..."
...
"If your husband is an honest man, as you appear to be saying, why should he
need these fake papers?"
"I don't understand it. I think that his former girlfriend, Margarita Nava, who
presently lives in Hamburg and who he went with for over five years, might be
able to explain it."
...
She was reminded of her most recent visit to Pictet, in August 1993, two months
after her marriage with Raul Salinas...during their two-month honeymoon.
"This was the only time that we went to the safe deposit vault, and this is
when my husband deposited what you found in the box. I didn't know anything
about the passport you showed me (Gomez Gutierrez') and even less about the
copy of the other passport (Gomez Cadena's). I simple observed that he was
depositing papers, and that's all."
[Later that day: the Swiss prosecutor asks her to be more precise about the
passport and the account at Pictet]
"I want to tell the truth because everything I did was at my husband's request.
It's true that he's the one who sent me to Geneva and he's the one who told me
to open the safe deposit box and take the documents that were in it.
Specifically, he told me that there was a passport; I knew which passport he
was talking about, the one under the name of JG Gomez Gutierrez. I hadn't seen
this passport before, but I knew it from the photocopies displayed by the
Mexican AG's Office. But I didn't know anything about the other fake passport.
This morning was the first time I ever saw the Gonzalez Cadena passport. I
don't know whether my husband opened other accounts under this false name,
although I did know that my husband's account at Banque Pictet, for which he
had given me power of attorney, was under the false name of Gomez Gutierrez."
[Paulina] confirmed that another reason for her trip was to withdraw the $41
million-plus deposited in Citibank's Confidas, in an account in the name of
Tronca Ltd, for which [Raul] had also given her power of attorney.
....
"I don't know anything about this matter as a whole, but I want to cooperate
and tell you everything I do know..."
"It's true that the police found a bank transfer voucher for about $5 million
in my possession. The account in question isn't mine, and I don't know who it
belongs to. The voucher was in a little box at Banque Pictet in Geneva. The
paper was in a little box that was inside my husband's safe deposit box. The
voucher is from Banque Confidas, in Zurich, which transferred the money to
Banque Rotschild. I have an account at Banque Rotschild, and my husband
transferred $12 million into this account in 1994 as a wedding gift. This
account had been opened years before with my ex-husband, Alfredo Diaz Borja.
Yesterday I was still under the impression that the money [the $5 million,
presumably - GA] had been transferred to my account at Banque Rotschild, but
that's not my account [shown on the voucher - GA]."
"Generally speaking, I said yesterday that I believed that there was an account
with $1 million, more or less, at Credit Suisse Geneva under the name of
Chaine. I have to say now that my husband [Raul] closed this account in 1994.
In the meantime, I've realized that this account was under the name of ...Gomez
Cadena, because "chaine" in French means "cadena" in Spanish."
She then detailed how the money was gotten out of Mexico via Citibank.
"I recall that, in 1993, my husband gave me six or eight checks to take to
Citibank Mexico. The amounts of these checks were than transferred from
Citibank Mexico City to Citibank New York, and from there to an account in
Confidas Zurich. The amounts of these checks ranged from $1 million to $4
million, so a total of between $15 million and $20 million was transferred. I
don't know why this money was transferred. My husband simply asked me to do it,
and I did it."
[Prosecutor shows bank statement from Confidas Zurich with a balance of $41
million {text illegible}]
...said she was going to withdraw it to deposit it in another Swiss bank,
Julius Baer.
The reason for this was that Confidas, a Citibank subsidiary, had indicated
that it did not wish to continue to hold her husband's money and that it had to
be withdrawn {text illegible}
"Do you know where this money comes from?"
"I thought that the money came from political deals -- that is, corruption (the
word `corruption' has been struck from the statement). I never had any
knowledge of involvement by my husband in drug trafficking. I've read in the
newspapers that he was allegedly linked to the drug cartels, but I've never
believed that my husband could have anything to do with these things."
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