Venezuela will seek the extradition of a former top energy official and launched fresh legal action against a former oil minister, who it is also trying to extradite from Europe, the state attorney-general’s office said on Friday.
By Reuters – Vivian Sequera
Sep 09, 2022
Venezuela has been trying to extradite from Italy its once powerful oil minister and head of state oil firm Petroleos de Venezuela (PDVSA), Rafael Ramírez, and will now also request the extradition of former deputy energy minister Nervis Villalobos from Spain.
The two former officials are being sought in connection with an investigation that centers on alleged deals in which PDVSA paid for money purportedly borrowed from a firm named Atlantic in 2012, the attorney-general’s office said. But the borrowed funds never arrived in the company’s coffers, causing it to incur $5 billion in damages, according to the office.
PDVSA also paid back in dollars the purported amount borrowed in bolivars, when there were rules against trading in foreign currency, the office said.
Ramírez had told Reuters in August that the accusations were “completely false” and that all financial transactions during his tenure had been audited. Villalobos could not immediately be reached for comment.
Venezuela had previously tried to extradite Ramírez on another corruption case, but Italy refused early this year.
The oil firm has been facing a string of investigations, which have resulted in the 2017 arrest of a relative of Ramírez after an accusation by the United States of connection with money-laundering, and more recently, the arrest of former PDVSA finance vice president Victor Aular.
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