Unprofitable
Officials of the international criminal police organization – Interpol have issued a red alert against both Francisco De Pinto Chimienti and Domenica De Pinto Chimienti of Venezuela for their alleged involvement in fraud against the Venezuelan state oil company PDVSA.
By 3eravoz.com
The arrest took place at El Dorado International Airport in Bogotá. According to judicial indictments, the defendants defrauded the Venezuelan government of $10 million to manufacture plastic gas cylinders.
According to the filing, De Pinto Chimienti, through his company Gavenplast, CA, solicited loans from various institutions including Bancoex, Pdvsa, Pdvsa Gas, Bandes and Banco de Venezuela. Gas quickly in the country by implementing safe and locally produced plastic cylinders.
Credits issued since 2017 have not been canceled and there is no evidence of production of the above cylinders. According to estimates, the property damage to the nation is now 25 million dollars, which is why the arrest warrant was issued in August 2024.
The arrest warrant was issued by the Fourth District Court of Appeal in the state of Julia.
The capture of the two citizens took place on September 14 and the extradition request process began.
