United States sanctioned by the Venezuelan officials who condone the executives of Citgo

El gobierno estadounidense anunció este miercoles sanctions contra los dos funcionarios clave in accordance with the regime of Nicolás Maduro to the six executives of Citgo presos in Venezuela. The sextet has been sentenced this month to eight years in prison by a tribunal controlled by the Venezuelan dictatorship, and charged with gross corruption.

United States of America designate the Venezuelan and fiscal tax authorities will preside and process the juicio and sentence of November 2020 of the six people known as Citgo 6. These estates have been unarmed in Venezuela since November 2017, having been seen in Caracas before false pretenses ”, State Secretary Mike Pompeo said in a statement issued yesterday.

Lorena Carolina Cornielles Ruiz (Cornielles) presided over the citation of the Citgo 6 while Ramón Antonio Torres Espinoza (Torres) fired the tax that represented Maduro’s legitimate regime. How come, these two official juggling papers in the kangaroo juices of each of Citgo’s executives. “These procedures are subject to the failure of guarantees of fair and unjustified justice based on politically motivated accusations, and are denied access to the media and human rights groups,” said Pompeo.

The Department of Treasury resolves to combine all the assets of Cornielles Ruiz and Torres Espinoza in the United States, in addition to criminalizing transactions with any of them. “The justification and condolence of these six cities will demonstrate the corruption and abuse of power deeply rooted in Venezuelan institutions,” said Treasury Secretary Steven Mnuchin.

“These are men and their families and they are very strong. It is time for Maduro to move to Citgo’s 6 and allow them to reunite with their families, ”said Pompeo.

The part of the caste tax imposed by the Venezuelan dictatorship is on the floor José Ángel Pereira Ruimwyk, the former president of the mayor’s branch of the PDVSA state petrol station in the United States, which was condensed into 13 years and six months of imprisonment. The other five directives from Citgo were suspended by the regime this year and 10 months in prison.

Los delitos imputados a son of Ruimwyk “Peculado doloso propio y concierto de functionar con contratista”, as well as the “association for delinquency association”, informed the Supreme Court of Justice (TSJ) of the Venezuelan dictatorship. Ruimwyk must pay a multitude of millions of dollars, which is the equivalent of “40% of the value of the property of the delict”.

The ex directives Tomeu Vadell Recalde, Jorge Luis Toledo Kohury, Gustavo Adolfo Cárdenas Cardona, José Luis Zambrano Colina and Alirio José Zambrano Colina fueron condenados por “Employee concierge with contractor and association for delinquency”. The tribunal on behalf of the Chavista regime also ruled that all conditions are incapacitated “for the purpose of public office” y por lo tanto “no podrán optar a cargos de elección popular”.

On November 21, 2017, the Fiscal General Counsel of the dictatorship of Venezuela, Tarek Saab, informs about the detention of these citizens firmaran contracts that “compromise the national heritage and the future” of the PDVSA branch “Do not hesitate to contact the National Executive.”

“The high generation of Citgo (…) the past 15 of 2017 made an international agreement with the companies Frontier Group Management and Apolo Global Management, basandose and a forthcoming refinancing of the debt programs of the year 2014 and 2015”, Dijo Saab in that moment. This is in agreement with the relationship constructed by the tax authorities, for solicitation we present “good Leonin conditions, unfavorable” for the Venezuelan petroleum industry and “offering as a guarantee” the branch property.

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