VENEZUELAN INTELLIGENCE SERVICES SPIED on executives of the Citgo Petroleum Corporation in the United States for at least a year, according to court testimony by a Venezuelan former counterintelligence official.
The espionage targeted six executives of
Citgo, a Texas-headquartered oil company owned by the Venezuelan
government. The executives have been named as Gustavo Cardenas, Jose
Luis Zambrano, Jose Pereira, Alirio Jose Zambrano, Tomeu Vadell and
Jorge Toledo. Five of them are reportedly American citizens.
In 2017 the Venezuelan government accused
the six executives of knowingly involving Citgo in a corrupt
refinancing agreement, thus damaging the company’s financial wellbeing.
They were arrested in Caracas and last year were given prison sentences
ranging from eight to 13 years. The United States government condemned
the court proceedings for lack of impartiality, and late last year
imposed sanctions on the judge and leading prosecutors in the case.
On Wednesday the Reuters news agency said it had reviewed
court documents from the appeal of the so-called “Citgo Six”. The
documents include testimony from Ramon Balza, who in 2017 was director
of operations for the Directorate General of Military
Counterintelligence (DGCIM). The DGCIM is the military
counterintelligence agency of Venezuela. According to Reuters, Balza
told the appeals court on August 11 that the DGCIM and other Venezuelan
intelligence agencies have been monitoring senior Citgo officials “ever
since [Citgo] became Venezuelan”. He added that the monitoring includes
physical surveillance, as well as wiretaps.
Balza’s testimony suggests that DGCIM and
other Venezuelan intelligence personnel spied on the six (and possibly
other) Citgo executives on American soil prior to their arrest in 2017.
It is also possible, says Reuters, that the espionage against the
executives was carried out by non-diplomatic foreign agents of
Venezuela.
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