The 2nd Special Court of Control with Jurisdiction in Terrorism, in charge of Carlos Liendo, decreed deprivation of liberty against Kristina Antonorsi Quintero, accused of committing fraud against an individual and as a derivation of it to Petróleos de Venezuela (PDVSA), according to judicial sources.
Antonorsi Quintero was arrested on October 9 at the “Simón Bolívar” international airport, located in Maiquetía, La Guaira.
Kristina had gone to Spain last year after the 1st Special Court of Control with Jurisdiction in Terrorism decreed a dismissal of the open criminal investigation. She but she returned that Sunday October 9 and was arrested.
That same Sunday it was presented before the 2nd Court of Control of La Guaira, but it declared itself incompetent and the Caracas declined.
Last Tuesday, October 11, Antonorsi was presented in the 2nd Court of Antiterrorist Control where the Prosecutor’s Office charged him with money laundering, aggravated fuel smuggling, illicit trafficking in strategic materials and aggravated fraud. The Court accepted the crimes and decreed deprivation of liberty, explained the source.
what investigated
According to what was investigated by the Prosecutor’s Office, Antonorsi and others “are part of an organized crime group, which through devices illegally marketed the crude assigned by PDVSA for sale to the company Arcos Services.”
The woman offered herself as an intermediary to place that crude in China through Aetos Shipping, which offered two ships to load 1,900,000 barrels of crude, however, she only loaded one, according to the Prosecutor’s Office.
“And through alterations of invoices, he speculated with the contract to increase the cost of services, and market in breach of the parameters established by PDVSA, to the detriment of the contracting party, not only harming him, but also the national oil industry and the Venezuelan State. », says the Public Ministry.
