🪙PDVSA-CRYPTO TARECK EL AISSAMI AND TAREK WILLIAM SAAB: BILLIONS UNDER SUSPICION. TORTURE ALLEGATIONS. AND A FORMER PROSECUTOR AT THE CENTER OF THE CONTROVERSY.🚧
⁉️Who is accountable for the public money and the allegations that emerged during the investigation?
💰 2023 | SCANDAL ERUPTS
💬 The PDVSA-Crypto scheme exposed alleged irregularities in oil operations and the management of public funds through intermediaries and crypto assets.🪙
👀Among those investigated were Tareck El Aissami, former oil minister; Joselit Ramírez, then head of SUNACRIP; and other officials and businesspeople.🥷
🏛️ 2024 | HIGH-LEVEL ARRESTS
El Aissami, former minister Simón Zerpa, and businessman Samark López were arrested in April.
🚦The Prosecutor's Office, led by Tarek William Saab, announced charges related to the case. Estimates of the alleged embezzlement vary widely: figures ranging from US$3 billion to US$21 billion have been reported. These should not be confused with an amount definitively proven🚨
⚖️ 2026 | THE TRIAL UNDER SCRUTINY
🗓️The trial of 64 defendants began on April 20, according to Transparencia Venezuela. The proceedings have taken place with restricted public access and have drawn strong criticism from defense teams over judicial safeguards.💲
🚨 TAREK WILLIAM SAAB: THE ALLEGATIONS
🗓️In May, El Aissami told the court that he had allegedly been tortured and held Saab responsible for the abuse he said he suffered while in detention. Former lawmaker Hugbel Roa also accused authorities of physical and psychological mistreatment.👀
🚨These are serious allegations, but they must be investigated and not presented as proven crimes. In June, according to press reports, the court rejected motions to annul the proceedings and requests from the defense teams. 🚦
⛓️💥Saab resigned as attorney general on February 25, 2026, after holding the position since 2017. His departure does not in itself establish criminal responsibility in the scheme or in the allegations of abuse.💬
🔎 THE QUESTIONS THAT REMAIN UNANSWERED:
💰 Where did the money end up??
🏛️ Who authorized the operations??
⚖️ Were the rights of all the accused guaranteed???
🚨 Will the allegations against those who led the case be investigated independently???
👇 VENEZUELA DESERVES ANSWERS.
🔨 The PDVSA-Crypto case must be investigated thoroughly, including the conduct of those institutionally responsible, without exception??? 🤝
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🇻🇪 No transparency, no justice.
Without accountability, there is no trust🤝
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