The head of the Central Court of Instruction Number 3 of the National Court, María Tardón , has imputed the Venezuelan magnate Raúl Gorrín in the case where the looting of the Venezuelan company Petróleos de Venezuela (PDVSA) is investigated, according to legal sources.
The researcher, owner of the Globovisión channel, has been summoned to testify on February 26 at 10 am in court. Gorrín is one of the most wanted people in the United States for crimes of corruption and money laundering.
That same day, Ceciree Carolina Casanova Rangel , former Human Resources functional manager, in charge of charge, of the Electricity of Caracas (ECD) must appear as a witness in this case.
The Spanish justice, in an investigation promoted by the Spanish Anti-Corruption Prosecutor, tries to locate the money that was stolen from PDVSA and transferred to Spain in an allegedly irregular manner. The Audience assumed the investigations on the investigation of the oil company after accepting the inhibition of the Court of Instruction Number 41 of Madrid.
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