Manuel Diaz, president of Sutrapuval, union of professionals of Venalum, asked for before the Office of the public prosecutor Superior of the Public Ministry, in the morning yesterday abra an investigation against the ex- minister of the CVG and Mibam, Rodolfo Sanz and the present presidents of the companies of the sector aluminum, by the disappearance of 500 million dollars. The document introduced by Diaz, next to its lawyer Alexander Terán, refers that “I happen to the aims to narrate and to set out a series of facts as well as circumstances that could fit within the established thing in our objective penal norm like crime, to the detriment of patrimony of the basic companies of the sector aluminum which could involve directly to the citizens Rodolfo directive Sanz and other president of the companies of the sector, all this related to the sale to executed future of metal in these companies”.

• Carmen Cheek/Greisy Caicedo

As strategy of the national government a series of negotiations with the Russian government to the aims began to finance the deficit that was having the sector aluminum as well as of the steel specifically companies CVG Venalum, ALCASA, BAUXILUM and CARBOBNORCA, combined to FERROMINERA ORINOCO SIDOR, indicates Diaz.

“As it leaves from this strategy the financista bank of these operations solicitd that the clients of the companies signed agreements of sale to futures to come supposedly to these financings by a total amount of ($ 1.200.000.000, 00) thousand two hundred million dollars”, refers the libel.

It is as well as opening in the city of Lebanon is counted banking where it is become ordained via fax that the bottoms derived from these sales are transferred to the referred account that was handled by ex- minister Rodolfo Sanz, a relative of this Red Jorge Montero and a financial operator Alexander Ceballos, respectively, is explained in the document.

These gentlemen ordered of express way all the managers of finances of the sector that transfer to this account the amounts derived from the sales, as well as any other heading that was placed would have to be transferred to the determined coordinates pre, is explained.

“The buyers to futures transferred by instructions of ex- minister Rodolfo Sanz, the banking bottoms to previous the account established order sent by a fax pertaining to a deprived call Alexander Betancourt, number 212 9777399 in date 4 of September of the 2009, is as well as of illegal way the buyers to future deposit approximately in the so many times mentioned banking account the bottoms of the sales by an amount of the 500 million dollars”, says to Manuel Diaz.

This account did not have any previous control signed the ex- minister as well as their adviser, adds.

The signed contracts had as objective to invest in the plants as well as in the payment of labor liabilities combined to the payment of suppliers technologically, it maintains.

“That never happened, we do not know the destinies of these bottoms, to where they went to stop administered that them, because if the companies have accounts in different international banks, where by more than two decades they administer the resource of the sales in Guayana now settled down this modality that makes us understand that the resources were illegally arranged by ex- minister Sanz and his administrators”, it indicates.

We do not understand as to more than 4 months of to have made specific these operations not yet the labor benefits have been cancelled, many except the suppliers have not received its payments, and the contractual increases in wage matter have not taken shape. Where they went to stop these bottoms? That is the question that today we are made all and we wanted that this office of the public prosecutor superior investigates deeply this situation, expressed Diaz, next to its lawyer.

Of the opening of the investigation

By all before briefly expressed we solicitd of its competent authority uses to aperturar a penal inquiry in accordance with had in article 108 the Organic Code the Procedural Penitentiary against as the citizens:

*Rodolfo Sanz as its ex- minister of the Mibam,

*Jorge Red Montero as its adviser of the minister and in-law of this,

*Alejandro advisory Ceballos of the financial operating minister of the bank where the bottoms were transferred,

* As well as the citizens Caesar Aguilar, CARLOS ACOSTA PEREZ, BALD JESUS, MIGUEL ALVAREZ, LUIS VELA'ZQUEZ, and Juan Jose MENDEZ respectively, as its managers of the operating basic companies of the sales to future, that directly structured the transferences as well as to the payments derived from the same.

Of the condition of the victim

Manuel Diaz, in its declaration before the Office of the public prosecutor, indicated that “I repeal the condition of victim in accordance with the arranged one and article 119 of Organic the Code Procedural Penitentiary since I am active worker of company CVG VENALUM president of the union of Sutrapuval, direct beneficiary of the referred company where any damage that is committed against of them affects person directly to me, my family, my city, as well as to all the workers who I represent with dignity and I declare specifically it”.

I declare formally not to come from bad faith but as my union leader in knowledge of a punishable fact which I am forced to denounce, he added.

I also solicit that in accordance with the Code, the present investigation is abra is become ordained practices of the law diligences designating for it a special public prosecutor in the cause that is incumbent on to us, concluded.

Also the union leader asked who is notified the General prosecutor of the Luisa Republic Grouse Diaz.