{"id":3555,"date":"2019-09-26T12:40:47","date_gmt":"2019-09-26T12:40:47","guid":{"rendered":"https:\/\/contraloriamonagas.gob.ve\/?p=3555"},"modified":"2019-09-26T12:40:47","modified_gmt":"2019-09-26T12:40:47","slug":"contraloria-venezolana-denuncia-fraude-de-guaido-contra-estatal-pdvsa","status":"publish","type":"post","link":"https:\/\/contraloriamonagas.gob.ve\/?p=3555","title":{"rendered":"Contralor\u00eda venezolana denuncia fraude de Guaid\u00f3 contra estatal PDVSA"},"content":{"rendered":"

\u201cT&C Services, C. A. ha logrado contrataciones con PDVSA por el orden de los 187 millones de d\u00f3lares, de los cuales se evit\u00f3 que se le cancelaran 59.649.907,23 d\u00f3lares\u201d, inform\u00f3 el titular de la Contralor\u00eda<\/em><\/p>\n

El Contralor General de la Rep\u00fablica, Elvis Amoroso, denunci\u00f3 este mi\u00e9rcoles la estafa del diputado opositor y autoproclamado presidente encargado Juan Guaid\u00f3 contra la empresa estatal Petr\u00f3leos de Venezuela S. A. (PDVSA) y su filial CITGO.<\/p>\n

Durante una rueda de prensa, Amoroso devel\u00f3 que la empresa T&C Services, C. A. ha logrado contrataciones con PDVSA por el orden de los 187. 538.801 d\u00f3lares, y que esta empresa pertenece a Javier Troconis, quien fue designado por el diputado de la Asamblea Nacional en desacato como comisionado para la gesti\u00f3n y recuperaci\u00f3n de activos de Venezuela en el exterior.<\/p>\n

Amoroso se\u00f1al\u00f3 que Troconis utilizaba como medio la empresa T&C Services, y agreg\u00f3 que fue contratado por Rafael Ram\u00edrez para desfalcar al pa\u00eds. \u201cT&C Services ha celebrado acuerdos con Petr\u00f3leo de Venezuela (PDVSA) por el orden de los 187. 538.801 d\u00f3lares, pero por la acci\u00f3n de la Contralor\u00eda General de la Rep\u00fablica y la directiva de PDVSA se pudo evitar que se entregaran a este ciudadano 59.649.907,23 d\u00f3lares\u201d, apunt\u00f3.<\/p>\n

\"\"<\/p>\n

\u201cJavier Troconis, quien mantiene relaci\u00f3n con el usurpador Juan Guaid\u00f3, es miembro de una empresa, T&C Services, C. A., en la cual existe una trama de corrupci\u00f3n\u00bb, detall\u00f3 Amoroso.<\/p>\n

El funcionario afirm\u00f3 que Troconis pretende cobrar el dinero que le pertenece a los venezolanos para depositarlo en cuentas personales de Guaid\u00f3 en el exterior. \u201cEl mismo modus operandi que us\u00f3 Rafael Ram\u00edrez para apropiarse de las riquezas del pa\u00eds, es el que usa Juan Guaid\u00f3 con Troconis\u201d, consider\u00f3 Amoroso.<\/p>\n

Tras la acusaci\u00f3n, Amoroso tambi\u00e9n solicit\u00f3 a SUDEBAN que proh\u00edba a T&C Services gravar o enajenar bienes dentro de Venezuela, as\u00ed como transacciones de cualquier tipo. Asimismo, exhort\u00f3 a la Fiscal\u00eda General de la Rep\u00fablica, al Tribunal Supremo de Justicia y al Ministerio para Relaciones Interiores, Justicia y Paz a que tomen las medidas preventivas necesarias.<\/p>\n

El titular del M\u00e1ximo Ente de Control Fiscal acus\u00f3 al presidente de la Asamblea Nacional en desacato de haber vendido la empresa CITGO a Estados Unidos para recibir a cambio un pago de 52 millones de d\u00f3lares. \u201cLe ocasionaron un da\u00f1o patrimonial de 34.000 millones de d\u00f3lares al Estado para que les entregaran 52 millones de d\u00f3lares, tal y como lo anunci\u00f3 ayer Donald Trump\u201d, dijo Amoroso.<\/p>\n

Expuso que Guaid\u00f3 design\u00f3 a Troconis para recuperar el dinero de CITGO y entregarlo a empresas norteamericanas para que Donald Trump, presidente de Estados Unidos, lo desv\u00ede hacia Guaid\u00f3.<\/p>\n

\u201cY uno pregunta: \u00bfpor qu\u00e9 en este caso no hay bloqueo? Porque hay confabulaci\u00f3n\u201d, insisti\u00f3.<\/p>\n

En este sentido, orden\u00f3 a la Superintendencia de las Instituciones del Sector Bancario (SUDEBAN) que prohibiera todo tipo de transacci\u00f3n bancaria y financiera que involucre al presidente de la Asamblea Nacional.<\/p>\n

\"\"<\/p>\n

Adem\u00e1s ratific\u00f3 su exhorto a la Fiscal\u00eda General de la Rep\u00fablica, al Tribunal Supremo de Justicia y al Ministerio para Relaciones Interiores, Justicia y Paz a que tomen las medidas preventivas necesarias e impidan que la empresa de Troconis grave y enajene bienes en el pa\u00eds y en el exterior.<\/p>\n

Finalmente, detall\u00f3 que la Contralor\u00eda inici\u00f3 un proceso de investigaci\u00f3n para determinar las responsabilidades de Ram\u00f3n Muchacho y Jonathan Mar\u00edn Sandino en hechos de corrupci\u00f3n durante el tiempo que estuvieron al mando de las alcald\u00edas de Chacao en el estado Miranda y Guanta en el estado Anzo\u00e1tegui, respectivamente.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u201cT&C Services, C. A. ha logrado contrataciones con PDVSA por el orden de los 187 millones de d\u00f3lares, de los cuales se evit\u00f3 que se le cancelaran 59.649.907,23 d\u00f3lares\u201d, inform\u00f3 el titular de la Contralor\u00eda El Contralor General de la Rep\u00fablica, Elvis Amoroso, denunci\u00f3 este mi\u00e9rcoles la estafa del diputado opositor y autoproclamado presidente encargado […]<\/p>\n","protected":false},"author":25,"featured_media":3552,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36],"tags":[116,65,70,107,138,98,126,112,224,69],"class_list":["post-3555","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-cgr-actuales","tag-asamblea-nacional-constituyente","tag-cgrvenezuela","tag-contraloria-de-monagas","tag-contraloria-del-estado-monagas","tag-contralorias-municipales","tag-elvis-amoroso","tag-funcionarios-publicos","tag-guaido","tag-pdvsa","tag-sistema-nacional-de-control-fiscal"],"yoast_head":"\nContralor\u00eda venezolana denuncia fraude de Guaid\u00f3 contra estatal PDVSA - Contralor\u00eda del Estado Monagas<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/contraloriamonagas.gob.ve\/?p=3555\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Contralor\u00eda venezolana denuncia fraude de Guaid\u00f3 contra estatal PDVSA - Contralor\u00eda del Estado Monagas\" \/>\n<meta property=\"og:description\" content=\"\u201cT&C Services, C. A. ha logrado contrataciones con PDVSA por el orden de los 187 millones de d\u00f3lares, de los cuales se evit\u00f3 que se le cancelaran 59.649.907,23 d\u00f3lares\u201d, inform\u00f3 el titular de la Contralor\u00eda El Contralor General de la Rep\u00fablica, Elvis Amoroso, denunci\u00f3 este mi\u00e9rcoles la estafa del diputado opositor y autoproclamado presidente encargado […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/contraloriamonagas.gob.ve\/?p=3555\" \/>\n<meta property=\"og:site_name\" content=\"Contralor\u00eda del Estado Monagas\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/pages\/Contraloria-Monagas\/386123361457715\" \/>\n<meta property=\"article:published_time\" content=\"2019-09-26T12:40:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/contraloriamonagas.gob.ve\/wp-content\/uploads\/IMG-20190926-WA0002.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo estimado de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/contraloriamonagas.gob.ve\\\/?p=3555#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/contraloriamonagas.gob.ve\\\/?p=3555\"},\"author\":{\"name\":\"\",\"@id\":\"\"},\"headline\":\"Contralor\u00eda venezolana denuncia fraude de Guaid\u00f3 contra estatal PDVSA\",\"datePublished\":\"2019-09-26T12:40:47+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/contraloriamonagas.gob.ve\\\/?p=3555\"},\"wordCount\":634,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/contraloriamonagas.gob.ve\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/contraloriamonagas.gob.ve\\\/?p=3555#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/contraloriamonagas.gob.ve\\\/wp-content\\\/uploads\\\/IMG-20190926-WA0002.jpg\",\"keywords\":[\"ASAMBLEA NACIONAL CONSTITUYENTE\",\"CGRVenezuela\",\"CONTRALORIA DE MONAGAS\",\"CONTRALORIA DEL ESTADO MONAGAS\",\"CONTRALORIAS MUNICIPALES\",\"ELVIS AMOROSO\",\"FUNCIONARIOS P\u00daBLICOS\",\"GUAID\u00d3\",\"PDVSA\",\"SISTEMA NACIONAL DE CONTROL FISCAL\"],\"articleSection\":[\"NOTICIAS CGR\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/contraloriamonagas.gob.ve\\\/?p=3555#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/contraloriamonagas.gob.ve\\\/?p=3555\",\"url\":\"https:\\\/\\\/contraloriamonagas.gob.ve\\\/?p=3555\",\"name\":\"Contralor\u00eda venezolana denuncia fraude de Guaid\u00f3 contra estatal PDVSA - 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