Connect with us

International

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.

Advertisement
20250901_vacunacion_vsr-728x90
20250901_minsal_tetra_-728x90
20250701_vacunacion-influenza-728x90
20250701_vacunacion_vph-728x90
20250701_dengue_728x90
20250715_donacion_sangre_central_728x90
20250501_mh_noexigencia_dui_728x90
20231124_etesal_728x90_1
20230601_agenda_primera_infancia_728X90
domfuturo_netview-728x90
20240604_dom_728x90
CEL
previous arrow
next arrow

“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.

Advertisement
20250901_vacunacion_vsr-728x90
20250901_minsal_tetra_-728x90
20250701_vacunacion-influenza-728x90
20250701_vacunacion_vph-728x90
20250701_dengue_728x90
20250715_donacion_sangre_central_728x90
20250501_mh_noexigencia_dui_728x90
20231124_etesal_728x90_1
20230601_agenda_primera_infancia_728X90
domfuturo_netview-728x90
20240604_dom_728x90
CEL
previous arrow
next arrow

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”.

Advertisement
20250901_vacunacion_vsr-728x90
20250901_minsal_tetra_-728x90
20250701_vacunacion-influenza-728x90
20250701_vacunacion_vph-728x90
20250701_dengue_728x90
20250715_donacion_sangre_central_728x90
20250501_mh_noexigencia_dui_728x90
20231124_etesal_728x90_1
20230601_agenda_primera_infancia_728X90
domfuturo_netview-728x90
20240604_dom_728x90
CEL
previous arrow
next arrow

“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.

Advertisement
20250901_vacunacion_vsr-728x90
20250901_minsal_tetra_-728x90
20250701_vacunacion-influenza-728x90
20250701_vacunacion_vph-728x90
20250701_dengue_728x90
20250715_donacion_sangre_central_728x90
20250501_mh_noexigencia_dui_728x90
20231124_etesal_728x90_1
20230601_agenda_primera_infancia_728X90
domfuturo_netview-728x90
20240604_dom_728x90
CEL
previous arrow
next arrow
Continue Reading
Advertisement
20250901_vacunacion_vsr-300x250
20250901_vacunacion_tetravalente-300x250
20250701_vacunacion-influenza-300x250
20250701_vacunacion_vph-300x250
20250701_dengue_300x250_01
20250701_dengue_300x250_02
20250715_donacion_sangre_central_300x250
20250501_mh_noexigencia_dui_300x250
20231124_etesal_300x250_1
20230601_agenda_primera_infancia_300X250
MARN1

International

Trump says Jimmy Kimmel show suspension due to poor ratings, not politics

U.S. President Donald Trump dismissed any political motive behind ABC’s suspension of Jimmy Kimmel’s show, stating that the decision is due to “poor viewership ratings” and not a reaction to Kimmel’s comments about the death of Charlie Kirk.

The suspension of Kimmel’s program was announced yesterday and coincided with the comedian’s remarks regarding Kirk’s death and the reactions of prominent Republican figures in the United States.

However, Trump, on his social media platform Truth Social, emphasized that the cancellations of both Kimmel’s and Stephen Colbert’s shows are due to low ratings and limited audience reach.

“Good news for the United States: Jimmy Kimmel’s show, with terrible ratings, has been canceled! Congratulations to ABC for finally having the courage to make this decision. Kimmel has no talent, and his ratings are even worse than Colbert’s, if that’s possible. Now only Jimmy and Seth remain, two failures, on the fake news network NBC. Their ratings are also catastrophic,” Trump wrote.

ABC announced on Wednesday that Jimmy Kimmel’s variety show will be taken off the air “indefinitely,” following threats of legal action from the U.S. government after the host made comments on the political repercussions of conservative activist Charlie Kirk’s assassination.

Advertisement

20250901_vacunacion_vsr-728x90
20250901_minsal_tetra_-728x90
20250701_vacunacion-influenza-728x90
20250701_vacunacion_vph-728x90
20250701_dengue_728x90
20250715_donacion_sangre_central_728x90
20250501_mh_noexigencia_dui_728x90
20231124_etesal_728x90_1
20230601_agenda_primera_infancia_728X90
domfuturo_netview-728x90
20240604_dom_728x90
CEL

previous arrow
next arrow

Continue Reading

International

Padilla and Durbin seek oversight as deportation of Guatemalan minors sparks legal concerns

Democratic Senators Alex Padilla and Dick Durbin have demanded explanations from President Donald Trump’s administration regarding its plans to deport dozens of unaccompanied Guatemalan children in U.S. custody, without allowing them the chance to defend their immigration cases.

The lawmakers said on Wednesday that they have requested oversight hearings in the Senate to compel the White House to respond about the planned deportations, which were initially scheduled for August 31 but remain on hold due to a court order.

According to lawyers representing ten children aged 10 to 16 who filed a lawsuit, the administration violated due process by ignoring ongoing immigration cases and disregarding the special protections granted to minors who crossed the border from Mexico alone.

Under the Trafficking Victims Protection Reauthorization Act (TVPRA), unaccompanied immigrant children in the U.S. generally have the opportunity to appear before an immigration judge before being deported.

Padilla and Durbin’s demand comes after a report by the Government Accountability Project (GAP) alleged that the Trump administration misrepresented the safety of unaccompanied Guatemalan children under its care in order to justify removing them from the country.

Advertisement

20250901_vacunacion_vsr-728x90
20250901_minsal_tetra_-728x90
20250701_vacunacion-influenza-728x90
20250701_vacunacion_vph-728x90
20250701_dengue_728x90
20250715_donacion_sangre_central_728x90
20250501_mh_noexigencia_dui_728x90
20231124_etesal_728x90_1
20230601_agenda_primera_infancia_728X90
domfuturo_netview-728x90
20240604_dom_728x90
CEL

previous arrow
next arrow

The report revealed that at least 30 of the 327 Guatemalan children the administration attempted to deport “show signs” of having been victims of abuse, including death threats, gang violence, human trafficking, or expressed fear of returning to Guatemala.

However, Angie Salazar, director of the Office of Refugee Resettlement (ORR), which maintains custody of the children, testified in court under penalty of perjury that these children showed no evidence of abuse or neglect by a parent or guardian.

Continue Reading

International

Trump criticizes Putin, calls Ukraine war “one of the deadliest conflicts”

U.S. President Donald Trump expressed his disappointment on Thursday with Russian President Vladimir Putin, stating that the war in Ukraine would have been easier to resolve due to the personal relationship they share, but has instead become one of the deadliest conflicts.

During a press conference following a meeting with British Prime Minister Keir Starmer at the official Chequers residence, Trump said he has successfully negotiated the end of seven armed conflicts, though he admitted that the war in Ukraine has been particularly challenging.

The president noted that he initially thought the Russia-Ukraine conflict would be “one of the easiest” to negotiate. However, he cautioned that “you never know in war” and often things “happen in the opposite way than expected.”

When asked why he was disappointed, Trump stated that Putin “is killing a lot of people,” adding that “Russian soldiers are being killed in greater numbers than Ukrainians.”

Prime Minister Starmer emphasized that the United Kingdom continues to work alongside the United States to halt “the killing in Ukraine.” He noted that in recent days, Putin has revealed his true intentions by ordering the most devastating attack since the invasion began in 2022, resulting in more civilian casualties and new violations of NATO airspace.

Advertisement

20250901_vacunacion_vsr-728x90
20250901_minsal_tetra_-728x90
20250701_vacunacion-influenza-728x90
20250701_vacunacion_vph-728x90
20250701_dengue_728x90
20250715_donacion_sangre_central_728x90
20250501_mh_noexigencia_dui_728x90
20231124_etesal_728x90_1
20230601_agenda_primera_infancia_728X90
domfuturo_netview-728x90
20240604_dom_728x90
CEL

previous arrow
next arrow

“President Trump and I have discussed how we can strengthen our defenses, maintain support for Ukraine, and increase international pressure to force Putin to accept a lasting peace agreement,” Starmer said.

The joint statement came on the second day of President Trump’s state visit to the United Kingdom, from the Chequers country residence in Aylesbury, about 60 kilometers from London.

Continue Reading

Trending

Central News