Case of stolen jewels: the "Gold King" breaks the silence and speaks of Parived and Tonka Tomicic-m360.cl
Two key people broke the silence! Harold Vilquez, better known as "the king of gold", and Estrella Denmark, known as a jeweler investigated by PDI, spoke about the business done with Tonka Tomicic and Marco Antonio López in a report by Chilevisión Noticias.
First, let's recap. In a report on the stolen jewelry case published by Ciper Chile in August, the name Marco Antonio López appears as one of the buyers. Let us remember that at that time, both Tonka Tomicic, his wife, and himself categorically denied the fact.
Months later, an investigation by Radio Biobio revealed photographs that would prove Parived's meeting with Harold Vilquez at the Sheraton Hotel in Providencia.
Now we add a new investigation from Chilevisión Noticias, who were able to interview two key characters. The first is Star Denmark. In Chilevisión 's report she confessed to receiving checks from Parived and Tonka. However, he explained that he would have factored them.
"they told me that he (Parived) needed money to change. It was obvious that he was always needing money to do his business, I Don't know," Estrella said in the report.
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For his part, Harold Vilquez also broke the silence and talked about the meeting he had with Parived. According to his account, Parived would have offered him some land and sought a buyer to obtain a Commission. However, the business did not materialize.
From there comes a new business that would involve Tonka Tomicic. "he (Parived) asked me what products I could offer him, that Tonka wanted to invest in silver coins, and I offered him some silver coins. He handed me some checks in the form of payment," Vilquez explained in the report.
However, Mario Vargas, Tonka and Parived's lawyer, refuted Harold's account, as he claimed that there was never a business relationship between Tonka and him. He would only have understood Parived to make check factoring.
Mario also argued that the couple has done nothing illegal, that the factoring of checks does not reverse the quality of lawful. "he has the freedom to choose with whom to factor. The rest are private things, they Don't have to give explanations," the lawyer said.
