Criminal investigator Ivan Simonovics warned of new looting of the public treasury by the Chavismo elite through messages on social networks.
lapatilla.com
According to the former political prisoner, although Alex Saab returned to Venezuela, other officials took advantage of PDVSA’s launch of a multimillion-dollar operation involving Carmelo de Grazia to fraudulently recruit from Tarek Al Asami’s entourage.
“When Alex Saab takes his toll and regains control of the regime’s illegal operations Others take advantage and continue to raid the public treasury through the PDVSA, Carmelo Di Grazia, Tareck El Aissami and Roger Ramirez gangs.They “negotiated” another multimillion-dollar contract for the purchase of fuel oil and the sale of diesel.“He said through his account on the social network X (formerly Twitter).
Simonovic pointed out that De Grazia escaped justice by operating CompassBank to facilitate the million-dollar scams of Roger Ramirez and Perez Suarez.
The security expert thus condemned a renewed corrupt attack on the treasury, focusing on the banking links that allow the commission of these white-collar crimes from the top of Chavista, despite announcements of a fight against corruption.
While Alex Saab takes his toll and regains control of the regime’s illegal operations, others take advantage and continue to raid the public coffers through PDVSA, Carmelo de Grazia, Tarek El Asami and the Roger Ramirez gang, among millions more. established the dollar. Negotiations” in… pic.twitter.com/Q1ZVc4hRz7
— Ivan Simonovics (@Simonovics) January 5, 2024
