21 detenidos y 9 prófugos en el caso PDVSA-Cripto

Este sábado 25 de marzo, el fiscal general, Tarek William Saab, ofreció mayores detalles del entramado de corrupción en Pdvsa, que hasta ahora deja 21 detenidos y 9 prófugos de la justicia.

Durante una rueda de prensa, Saab indicó que la investigación titulada entramado de corrupción número 31 se abrió en 2017.

Así mismo, indicó que la primera fase de las pesquisas reveló que los funcionarios actualmente arrestados; realizaban operaciones petroleras paralelas a las de Pdvsa a través de la asignación de la Sunacrip.

El titular de la cartera del Ministerio Público, precisó que durante los procedimientos han detenido a 10 funcionarios y a 11 empresarios.

Antonio José Pérez Suárez, Vicepresidente de Comercio y Suministro de PDVSA y jefe de la estructura de corrupción; Joselit Camacho, superintendente Nacional de Criptoactivos y operador cripto financiero; Hugbel Roa, exdiputado de la Asamblea Nacional del oficialismo.

Así como también, José Agustín Ramos; Yamil Alejandro Martínez, Odoardo José Bordones, Heinrich Chapellín Biundo y Jesús Enrique Salazar; funcionarios de la Vicepresidencia de Comercio y Suministro de Pdvsa con cargos de responsabilidad para las operaciones de contrataciones, comercio, carga y transporte de crudo en el exterior.

Tarek William Saab reveló los nombres de 9 prófugos

Así mismo, Saab no descartó que existan más involucrados en la trama, y señaló que siguen tras la pista de nueve personas.

William Rivas, Ximena Cagide Parada, Eduardo Noriega, José Luis Ferrandiz, Olvany Gaspari; Railin Elizabeth Yépez, Rodolfo Moleiro, Alejandro Londoño y Yuravic Ravelo.

Tarek William Saab: En este caso, se logró detectar una red de funcionarios que valiéndose de su cargo y sus niveles de autoridad procedieron a ejecutar operaciones petroleras paralelas a Petróleos de Venezuela
— Ministerio Público venezolano (@MinpublicoVEN) March 25, 2023

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