
Montazel Bendeche
Montazel Bendeche is a Tunisian businessman with Uruguayan identification who has been implicated in a legal investigation concerning alleged fraudulent contracts related to livestock management through a company called Conexión Ganadera. He has denied any involvement in managing livestock for the company, despite the existence of contracts bearing his name. Bendeche claims that he merely interacted with the company for billing purposes and has stated that he wants to resolve an outstanding debt of $800,000, which he attributes to issues with bounced checks. His testimony has raised questions about the authenticity of the contracts and the legitimacy of the business dealings involving Conexión Ganadera.
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Uruguay:
Montazel Bendeche declared before the prosecutor that he never agreed with Basso to take charge of the cattle.
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