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Venezuela confirms investigation of public officials for corruption

Venezuela confirms investigation of public officials for corruption
Photo: Impact Venezuela

March 20 |

The government of the Venezuelan President, Nicolás Maduro, confirmed on Sunday that it is investigating for alleged “administrative corruption and embezzlement”, several citizens who held public positions, reported the state channel Venezolana de Televisión.

Joselit Ramírez, dismissed from his position as head of the National Superintendence of Cryptocurrency and Related Activities (Sunacrip), where a “restructuring” took place, was reportedly arrested together with other officials, local newspaper Últimas Noticias reported.

Reports of arrests in the Venezuelan press have not yet been officially confirmed by Maduro’s government.

Ramirez is on the wanted list for “money laundering and sanctions evasion” of the U.S. Department of Homeland Security and the U.S. State Department, which is offering a reward of up to $5 million for his arrest.

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“Ramirez Camacho worked with others to violate and evade Office of Foreign Assets Control (OFAC) narcotics-related sanctions, among other related regulations,” the government agency said.

The US Immigration and Customs Enforcement points to Ramírez of having ties to Oil Minister Tareck El Aissami, designated in 2017 by the US Treasury Department as a “Specially Designated Narcotics Trafficker” for “playing a significant role in international narcotics trafficking.”

“He facilitated narcotics shipments from Venezuela, including control of planes leaving a Venezuelan airbase and drug routes through ports in Venezuela. In his former positions, he oversaw or partially owned narcotics shipments of more than 1,000 kilograms from Venezuela on multiple occasions, including those with Mexico and the United States as final destinations,” the US Department of Homeland Security states.

On several occasions the Venezuelan government, including President Nicolás Maduro, has defended several sanctioned officials, including El Aissami.

“They want to link him to Hezbollah, I know Tareck well, never in his life, he has never had contact with anyone from Hezbollah,” said the Venezuelan president at a public event in 2019.

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Other of those investigated in the operation of the anti-corruption authorities were the lawyer Cristóbal Cornieles Perret, president of the Criminal Judicial Circuit of Caracas; and the Fourth Control Judge with competence in crimes associated to terrorism, José Mascimino Márquez, who was in charge of cases where important opposition leaders were sentenced.

The Estafo channel also confirmed the investigation to the mayor of the Santos Michelena municipality of Aragua state, Pedro Hernández, “for issues linked” to criminal gangs.

The Venezuelan Anti-Corruption Police had announced on Friday that it requested the Public Prosecutor’s Office to “prosecute” a series of individuals who could be involved in “serious acts of administrative corruption and embezzlement”.

“The conviction of our actions are the result of a thorough investigation, carried out for months, which points to citizens who exercised functions in the Judicial Power, in the oil industry, and in some municipal mayors’ offices of the country”, states the communiqué.

On the same Friday, in the middle of an act broadcasted by the State channel, Maduro called on his cabinet ministers to “stick to ethics”.

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“They have to stick to honesty and selfless public service, service as an apostolate to the people because the power we have does not belong to us, the power I have as president does not belong to me, it belongs to the sovereign people of Venezuela. Let us not forget ministers, comrades who have leadership, I hand over to you and I delegate my trust to you”, said Maduro.

Venezuelan opposition leader, Juan Guaidó, reacted by assuring that with the facts, Nicolás Maduro “confesses” again “where the corruption is”.

“No internal struggle will make them wash their hands. They intend to continue stealing and clinging to power, aggravating the daily life of millions. Not even in a series of narcos was there so much brazenness,” he wrote on Twitter.

For his part, also political leader Julio Borges assured from exile that there is an “internal war” in the government to divide a “loot” among “looters”.

“They are not fooling anyone, Venezuela knows that the corrupt are in Miraflores”, insisted Borges in a tweet.

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International

WMO predicts 55% chance of weakened La Niña impacting global weather this winter

The World Meteorological Organization (WMO) reported on Thursday that there is a 55% chance that the La Niña phenomenon, typically associated with cooler temperatures, will affect global weather between December and February, though in a weakened form.

In its update released Thursday, the WMO clarified that while La Niña is usually linked to a temporary drop in average global temperatures, some regions could still experience warmer-than-normal conditions.

As 2026 progresses, the WMO expects the planet to shift toward neutral conditions, neither influenced by La Niña nor by its opposite, El Niño, which is associated with increased temperatures. The likelihood of neutral conditions is expected to rise to 75% between February and April, according to the agency’s regular bulletin on these phenomena.

La Niña occurs due to cooling of the central and eastern Pacific Ocean waters and is also linked to changes in tropical atmospheric circulation, including wind and rainfall patterns. The opposite phenomenon, El Niño, has not been observed by experts since 2024, which currently remains the warmest year on record.

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International

Spain’s PSOE summons Mark Zuckerberg over alleged mass surveillance on Android users

The Spanish Socialist Workers’ Party (PSOE) requested on Wednesday that the Congress of Deputies summon Mark Zuckerberg, CEO of Meta, to explain the alleged mass surveillance of Facebook and Instagram users via Android devices without consent.

Spanish Prime Minister Pedro Sánchez had previously indicated that his party would demand answers from the tech company’s executives for allegedly tracking the web activity of millions of people in Spain and across Europe without authorization. Meta responded in a statement to EFE, saying it is willing to “cooperate constructively with authorities on this matter.”

In addition to Zuckerberg, the PSOE has also requested the appearance of Javier Oliván, Meta’s Chief Operating Officer, and José Luis Zimmermann, Director of Public Affairs for Spain and Portugal. The socialists expect them to appear before the Congress’ Committee on Economy, Trade, and Digital Transformation, alongside independent experts.

The investigation is based on findings from European academic institutions such as IMDEA Networks (Spain), the Catholic University of Leuven (Belgium), and Radboud University (Netherlands). These studies revealed that Meta implemented a hidden mechanism to track users’ browsing activities through its apps—even in incognito mode or when using virtual private networks (VPNs).

“In Spain, the law is above any algorithm or tech giant, and those who violate our rights will face consequences,” warned Prime Minister Sánchez.

According to the technical report, the system reportedly operated for nearly a year and allowed web activity to be directly linked to users’ personal profiles on Facebook and Instagram. The PSOE described these practices as “silent espionage without any explicit consent.”

If confirmed, Meta would have violated key European Union regulations, including the General Data Protection Regulation (GDPR), the ePrivacy Directive, the Digital Services Act (DSA), and the Digital Markets Act (DMA). The tech giant is already facing class-action lawsuits in Germany, the United States, and Canada for similar cases.

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International

New York Times sues Pentagon over new press restrictions, citing First Amendment violations

The New York Times announced on Thursday that it has filed a lawsuit against the Pentagon over new restrictions imposed on the press when reporting on the U.S. military.

The newspaper stated on its website that the Pentagon’s policy is “exactly the type of restrictive scheme on freedom of speech and the press” that the Supreme Court and the D.C. Circuit Court have recognized as violating the First Amendment of the U.S. Constitution. The First Amendment protects fundamental rights such as freedom of the press and expression.

On October 16, the deadline to accept the new rules, major U.S. media outlets—including journalists with more than thirty years of experience as Pentagon correspondents—returned their credentials in protest.

The lawsuit, filed by the NYT in the U.S. District Court in Washington, argues that the purpose of the policy is “to shut the doors of the Pentagon—areas that have historically been open to the press—to news organizations, like the plaintiffs, that investigate and report without fear or favoritism on the department’s actions and leadership.”

The newspaper is requesting that the court issue an injunction preventing the Pentagon from enforcing the press policy, along with a declaration that the provisions restricting First Amendment rights are unlawful.

The NYT noted that Pentagon officials have said that access to military facilities is a privilege subject to regulation, and that the new guidelines aim “to prevent leaks that could harm operational security and national safety.”

This past Tuesday, during the first press briefing held by the Pentagon since restricting access for most accredited national and international media following near-universal rejection of the new rules, influencers, bloggers, and reporters from so-called “new media” occupied the press room.

Several of the newly accredited journalists, such as Lance Johnston of the right-wing organization Fearless Media, boasted on social media that the desks “now belonged” to them—desks that had been used for decades by representatives of outlets like The Washington Post, The New York Times, and CNN.

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