The minister and president of PDVSA, Pedro Tellechea, said that he hopes to give transparency to all administrative processes and “verify the good condition of the commercial assets of all Venezuelans.”
Comptroller General Elvis Amoroso met with Minister Pedro Tellechea on Friday, March 31, during a visit to the Petróleos de Venezuela (PDVSA) facilities to analyze “some audits” of the oil sector, in the midst of the corruption scandal that broke out in the state
The information was disclosed in the Twitter account of the Comptroller, where it was detailed that Amoroso visited the head of the Oil portfolio in order to “establish the procedures in an effort to protect the State’s assets.”
In addition, the Comptroller’s Office reported that it will carry out new detailed audits in the coming days for some companies related to the state.
For his part, the minister and president of PDVSA, Pedro Tellechea, said that he hopes to give transparency to all administrative processes and “verify the good condition of the commercial assets of all Venezuelans.”
#OnVideo | The Comptroller General, Elvis Amoroso, visited the minister and president of @PDVSA, @TellecheaRuizin order to carry out an analysis of the audits that have been carried out in the oil sector and establish the procedures in an effort to protect the State’s assets. pic.twitter.com/CHCsWQfrkw
— CGR Venezuela (@CGRVenezuela) March 31, 2023
On March 17, an operation by the National Anti-Corruption Police was learned to attack various criminal plots, one of which involves Petróleo de Venezuela (PDVSA) and the National Superintendency of Cryptoactives (Sunacrip), where parallel operations were carried out. to the state company.
“This was done through the assignment to Sunacrip and individuals of crude oil cargoes on ships by the state company without any type of administrative control or guarantees. This breaches the contracting regulations required for this purpose,” prosecutor Tarek William Saab explained at a press conference on March 24.
*Also read: 52% of those arrested for the Pdvsa Cripto plot are businessmen
To date, there are 21 detainees for the Pdvsa Cripto plot – as Saab baptized it – and there are another 11 people to be arrested. Of the detainees, only six of the dates of their arrests are known, between Friday, March 17 and Tuesday, March 21. Among them, the names of Antonio Pérez Suárez, vice president of Commerce and Quality Supply of PDVSA; the former pro-government deputy for Trujillo, Hugbel Roa; and Joselit Ramírez, former superintendent of Sunacrip.
*Read also: Olvany Gaspari appeared in court for his alleged involvement in PDVSA Cripto
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