{"id":176010,"date":"2024-04-22T13:54:48","date_gmt":"2024-04-22T17:54:48","guid":{"rendered":"https:\/\/digital58.com.ve\/site\/?p=176010"},"modified":"2024-04-22T13:54:48","modified_gmt":"2024-04-22T17:54:48","slug":"venezuela-sudeban-hacen-seguimiento-a-un-banco-privado-por-una-trama-de-corrupcion","status":"publish","type":"post","link":"https:\/\/digital58.com.ve\/site\/2024\/04\/22\/venezuela-sudeban-hacen-seguimiento-a-un-banco-privado-por-una-trama-de-corrupcion\/","title":{"rendered":"#Venezuela | Sudeban hacen \u00abseguimiento\u00bb a un banco privado por una trama de corrupci\u00f3n"},"content":{"rendered":"<p><a href=\"https:\/\/digital58.com.ve\/site\/wp-content\/uploads\/2023\/01\/Sudeban-min.jpeg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-161505\" src=\"https:\/\/digital58.com.ve\/site\/wp-content\/uploads\/2023\/01\/Sudeban-min.jpeg\" alt=\"\" width=\"960\" height=\"640\" srcset=\"https:\/\/digital58.com.ve\/site\/wp-content\/uploads\/2023\/01\/Sudeban-min.jpeg 960w, https:\/\/digital58.com.ve\/site\/wp-content\/uploads\/2023\/01\/Sudeban-min-300x200.jpeg 300w, https:\/\/digital58.com.ve\/site\/wp-content\/uploads\/2023\/01\/Sudeban-min-768x512.jpeg 768w\" sizes=\"auto, (max-width: 960px) 100vw, 960px\" \/><\/a><\/p>\n<p>La Superintendencia de las Instituciones del Sector Bancario (Sudeban) de Venezuela inform\u00f3 este lunes que est\u00e1 haciendo un \u00abseguimiento\u00bb al banco privado Bancamiga debido a la presunta vinculaci\u00f3n de algunos de sus \u00abpersoneros\u00bb con la trama de corrupci\u00f3n descubierta dentro de la estatal petrolera Pdvsa.<\/p>\n<p><strong>Caracas, DC, Venezuela, 22 de abril de 2024 (ND58).-<\/strong> En un comunicado, la instituci\u00f3n explic\u00f3 que se \u00abencuentra realizando un proceso de acompa\u00f1amiento y seguimiento\u00bb, a fin \u00abde garantizar su normal funcionamiento, as\u00ed como los dep\u00f3sitos e intereses de sus clientes, usuarios y los derechos los trabajadores\u00bb.<\/p>\n<p>La Sudeban, que en ning\u00fan momento habl\u00f3 de intervenci\u00f3n al banco, remarc\u00f3 que las operaciones en esta entidad financiera \u00abse desarrollan con absoluta normalidad\u00bb.<\/p>\n<p>Asimismo, confirm\u00f3 que, en las \u00faltimas horas, el Ministerio P\u00fablico (Fiscal\u00eda) \u00abha dictado \u00f3rdenes de detenci\u00f3n contra personeros de Bancamiga por su participaci\u00f3n en esta grave trama de corrupci\u00f3n\u00bb, sin precisar el n\u00famero de solicitados por la Justicia o sus identidades.<\/p>\n<p>Por esta investigaci\u00f3n, llamada Pdvsa-Cripto, hay m\u00e1s de 54 personas arrestadas, incluidos los ex ministros de Petr\u00f3leo y Econom\u00eda, Tareck El Aissami y Sim\u00f3n Zerpa, respectivamente.<\/p>\n<p>Seg\u00fan la Fiscal\u00eda, un grupo de directivos de Pdvsa y de otras instituciones p\u00fablicas y privadas usaron \u00absus cargos para realizar operaciones petroleras ilegales\u00bb mediante \u00abla asignaci\u00f3n de cargas\u00bb de crudo \u00absin ning\u00fan tipo de control administrativo\u00bb.<\/p>\n<p>Aunque las autoridades no han hablado sobre la cantidad de dinero desfalcado por esta trama, las estimaciones independientes aseguran que el caso supera los 16.000 millones de d\u00f3lares (unos 14.700 millones de euros).<\/p>\n<p><strong>Redacci\u00f3n ND58 | Fuente: EFE<\/strong><br \/>\n<strong>Edici\u00f3n: Villasmil, Henry<\/strong><br \/>\n<strong>Gr\u00e1fica: De archivo referencial<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p><div class=\"svdon6a97755a87769\" ><p style=\"text-align: center;\"><a href=\"https:\/\/t.me\/noticiasdigital58\" target=\"_blank\" rel=\"noopener\"><img class=\"aligncenter size-full wp-image-125363\" src=\"https:\/\/digital58.com.ve\/site\/wp-content\/uploads\/2021\/04\/banner-telegram-web-2021.png\" alt=\"\" width=\"600\" height=\"90\" \/><\/a><\/p><\/div><style type=\"text\/css\">\r\n@media screen and (min-width: 1201px) {\r\n.svdon6a97755a87769 {\r\ndisplay: block;\r\n}\r\n}\r\n@media screen and (min-width: 993px) and (max-width: 1200px) {\r\n.svdon6a97755a87769 {\r\ndisplay: block;\r\n}\r\n}\r\n@media screen and (min-width: 769px) and (max-width: 992px) {\r\n.svdon6a97755a87769 {\r\ndisplay: block;\r\n}\r\n}\r\n@media screen and (min-width: 768px) and (max-width: 768px) {\r\n.svdon6a97755a87769 {\r\ndisplay: block;\r\n}\r\n}\r\n@media screen and (max-width: 767px) {\r\n.svdon6a97755a87769 {\r\ndisplay: block;\r\n}\r\n}\r\n<\/style>\r\n\n<p>&nbsp;<\/p>\n<div style=\"margin-top: 0px; margin-bottom: 0px;\" class=\"sharethis-inline-share-buttons\" ><\/div>","protected":false},"excerpt":{"rendered":"<p>La Superintendencia de las Instituciones del Sector Bancario (Sudeban) de Venezuela inform\u00f3 este lunes que est\u00e1 haciendo un \u00abseguimiento\u00bb al<\/p>\n","protected":false},"author":1,"featured_media":121126,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_uag_custom_page_level_css":"","footnotes":""},"categories":[16454],"tags":[728,29,15842,233,14192,14334,33342],"class_list":["post-176010","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-venezuela","tag-bancamiga","tag-caracas","tag-corrupcion","tag-nacionales","tag-pdvsa","tag-sudeban","tag-superintendencia-de-las-instituciones-del-sector-bancario"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>#Venezuela | Sudeban hacen \u00abseguimiento\u00bb a un banco privado por una trama de corrupci\u00f3n<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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