The Attorney General of the Republic, Tarek William Saab, reported that they requested the capture of another 11 people linked to corruption trafficking number 31 detected in Petróleos de Venezuela SA (PDVSA).
Citizens will be charged for the crimes of:
Appropriation or distraction of public heritage
Laundering
Treason to the motherland.
Among those allegedly involved are:
Juan Manuel Afonso
Manuel Ramon Afonso.
William Rivas,
Ximena Cagide Stop
Eduardo Noriega
Jose Luis Ferrandiz
Olvany Gaspari
Railin Elizabeth Yepez
Rodolfo Moleiro
Alejandro Londono
Yuravic Ravelo
To this list are added 10 officials who have already been arrested:
Antonio José Pérez Suárez, Vice President of Commerce and Supply of PDVSA
Joselip de la Trinidad Camacho, Superintendent of Sunacrip
Ugbel Roa, Deputy of the National Assembly
Jose Augustin Ramos
yamil alejandro martinez
Odoardo Jose Bordones
Heinrich Chapellin Biundo
Jesus Enrique Salazar
Rajiv Alberto Mosqueda
Renny Gerardo Barrientos, the latter from the Digital Mining and Associated Processes Administration.
With information from Union Radio
