According to a social media report shared on Saturday, a man allegedly involved in a massive fraud case involving unpaid goods worth over 90 million pesos from a state-run company in Sancti Spíritus has been apprehended after his return to Cuba.
The arrest was publicized by the Facebook page Mi lealtad acrisolada, associated with the Ministry of the Interior (MININT), which identified the individual as a self-employed worker from Villa Clara. This person is linked to an incident at the Sancti Spíritus Agricultural Supplies Company, a branch of Gelma.
Reportedly, the suspect acquired goods valued at more than 90 million pesos without making the necessary payment and subsequently left the country.
The post claims he was detained upon re-entering Cuban soil, but details about his return, the arrest circumstances, or the charges he currently faces remain undisclosed.
The goods in question included disposable cups, textile garments, and lighting fixtures, according to the same source. The ultimate destination of these products has not been revealed publicly.
The scandal came to light in August 2025, when five executives from the Sancti Spíritus Agricultural Supplies Company were penalized for negligence and embezzlement, resulting in losses exceeding 97 million pesos.
During the trial, it was discovered that the most economically damaging aspect involved a self-employed individual posing as a representative of a Local Development Project.
Despite regulations requiring immediate payment, company officials repeatedly provided goods without receiving payment.
These transactions alone amounted to over 94 million pesos. The man later left Cuba, and until now, authorities had been unable to recover the funds owed for the delivered merchandise.
The case also recorded losses surpassing three million pesos due to food spoilage following malfunctions in the company's refrigeration system.
Sentences for the five officials ranged from two and a half to 20 years of imprisonment. The former general manager received the harshest penalty, while other directors were sentenced to 18, 16, and 10 years.
At the time of the sentencing announcement, the verdicts were open for appeal to the Supreme People's Court.
Following the verdicts, family members of one of the convicted officials publicly questioned the proceedings, claiming she was a victim of fraud.
This version from the family suggests that some sales to the private worker occurred while the director was ill and not fully performing her duties.
Key Aspects of the Multi-Million Peso Fraud Case
What led to the arrest of the suspect in Cuba?
The suspect was detained after returning to Cuba, following allegations of acquiring goods worth over 90 million pesos from a state company without payment.
What were the consequences for the company officials involved?
Five company officials received prison sentences ranging from two and a half to 20 years for their roles in the negligence and embezzlement case.
What items were involved in the fraud?
The fraud involved items such as disposable cups, textile garments, and lighting fixtures, though their final destinations remain unknown.