Rafael Ramírez is accused of various crimes, including fraudulent embezzlement of his own, evasion of bidding procedures, false allegation, money laundering and criminal association.
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The Criminal Cassation Chamber of the Supreme Court of Justice (TSJ) agreed to request Italy, for the third time, the extradition of the former president of Petróleos de Venezuela (PDVSA) Rafael Ramírez.
According to the history of the TSJ, the The request was made by the sixty-seventh national prosecutor of the Public MinistryFarik Karin Mora Salcedo.
The third extradition request also suggests that Beatrice Daniela Sansó, wife of Rafael Ramírez, and Antonio Sansó Rondón, brother-in-law, be extradited to Venezuela.
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Regarding Sansó Rondón, the pro-government government linked him to a corruption plot in the state oil company PDVSA.
Rafael Ramírez is accused of various crimes, including fraudulent embezzlement of his own, evasion of bidding procedures, false allegation, money laundering and criminal association.
According to the allied web portal the whistle, The extradition request entered the TSJ on October 14, one month after the Minister of Oil, Tarek El Aissami, denounced before the Public Ministry an alleged plot of corruption for almost 5 billion dollars Y presented alleged evidence linking Ramírez and his brother-in-law. The senior official described it as a “great embezzlement” that compromises the assets of PDVSA.
The first extradition request against Rafael Ramírez was made in 2018, the second in 2019, and the third is on this occasion. Despite extradition requests against him, Italy, the country where Rafael Ramírez resides, has refused to accept them.
Ramírez again rejects the extradition request
Through his Twitter account, Rafael Ramírez rthrew out this new application against you. “The government continues to use the ‘judicial power’ for political persecution against me and my family. It’s not enough for them to kidnap my brothernow they are going against my wife. They are cowards. They impose silence and fear with violence. My persecutors are criminals,” he said.
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