Investigative journalism by Cuentas Claras Digital has uncovered commercial documents and internal records from Pdvsa and Bandes detailing fuel sales to Hong Xing Energy Ltd. These documents, while representing only a portion of outstanding debts owed by intermediary companies linked to Jorge Giménez, reveal his operational methods. The findings raise questions regarding the accountability of those who authorized and oversaw these transactions. The report alleges a scheme involving the misappropriation of funds from Pdvsa. Jorge Giménez is described as a protégé and associate of Delcy Rodríguez. The investigation, published by EL NACIONAL, sheds light on a potential pattern of illicit activity. Further scrutiny is expected to focus on the financial dealings and oversight mechanisms surrounding these fuel sales.