La Paz, August 14, 2025 – Bolivia’s Prosecutor’s Office is investigating the president of Yacimientos Petrolíferos Fiscales Bolivianos (YPFB), Armin Dorgathen, over alleged acts of corruption linked to Botrading S.A., a subsidiary created in Paraguay to import fuels. The probe, which also targets Botrading president Sandra Otazu and at least five others, focuses on accusations of overpricing and irregular dealings that may have caused tens of millions of dollars in losses to the State.
The complaint was filed on June 3, 2025, by former YPFB official Ludwing Sánchez, who accuses Dorgathen and other executives of influence peddling, illicit enrichment, dereliction of duty, and ideological falsification. A report by the Special Commission of the Chamber of Deputies, concluded in May, identified overpricing of $18.7 million in 2023 and $37.4 million in 2024 across 12 contracts with Botrading, described as a “shell company” with no real infrastructure.
The three-month gap between the legislative report and the start of the investigation has sparked public criticism and calls for urgency. “People are tired of delays in corruption cases that affect our pockets and fuel supply,” said a transporter in La Paz, amid long lines at gas stations.
Prosecutor Omar Yujra confirmed that evidence requests, subpoenas, and an international cooperation request to Paraguay have been issued. However, operations such as the search of YPFB Refining’s offices in Santa Cruz have been postponed due to administrative procedures, reinforcing perceptions of inefficiency.
Accusations Against the Presidential Family
The case has also touched Luis Marcelo Arce, son of President Luis Arce, accused by opposition sectors of potentially benefiting from Botrading’s operations, though no direct evidence has been presented. The president called these claims part of a political “smear campaign.” His other son, Rafael Arce, faces a separate illicit enrichment investigation unrelated to Botrading.
Calls for Transparency
Social organizations and opposition lawmakers, such as Carlos Alarcón from Comunidad Ciudadana, are demanding swift and transparent action to prevent impunity. YPFB maintains that Botrading operated legally and that the overpricing stemmed from contract extensions to ensure fuel supply.
The investigation now faces mounting pressure to uncover the material truth in a case that challenges both YPFB’s management and public trust in institutions. Cooperation with Paraguay and statements from those involved will be key to determining whether formal charges will be filed.
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