International
Venezuela confirms investigation of public officials for corruption
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.
“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.
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”.
“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.
International
Claudia Sheinbaum: Operation Against ‘El Mencho’ Was Based on Pending Arrest Warrants
Mexico’s President Claudia Sheinbaum on Wednesday rejected claims that the military operation that resulted in the death of Nemesio Oseguera Cervantes, known as “El Mencho,” leader of the Jalisco New Generation Cartel (CJNG), was carried out under pressure from the United States government.
Sheinbaum explained that the deployment of federal forces was aimed at executing outstanding arrest warrants against Oseguera Cervantes, who was considered one of the most wanted criminals in both Mexico and the United States.
“That was not the objective (to ease pressure from the United States). It is very important, and I want to repeat it. This individual had an arrest warrant, or several,” Sheinbaum said, referring to the operation conducted on February 22.
According to the president, the initial goal was to capture Oseguera Cervantes, but military forces responded after coming under attack during the intervention.
“The operation was to detain him. The problem is that they were attacked — the Secretariat of National Defense — and they responded at that moment,” she said.
The president insisted that the action was not carried out in response to external demands, although she acknowledged intelligence cooperation with the United States.
“It was not done in any way because of pressure from the United States, not at all. Of course, there was intelligence information from the United States that was used specifically,” she concluded.
International
Spain Denies Any Agreement to Cooperate with U.S. Military in Iran Operations
Spain’s Foreign Minister José Manuel Albares on Wednesday firmly denied that Madrid has agreed to cooperate with the U.S. military in operations against Iran, contradicting statements made minutes earlier by White House Press Secretary Karoline Leavitt.
“I categorically deny it,” Albares said in a radio interview cited by EFE. “The position of the Spanish government regarding the war in the Middle East, the bombings in Iran, and the use of our bases has not changed by a single comma.”
Earlier in the day, Leavitt told reporters that Spain had “agreed to cooperate with the United States military in recent hours,” following President Donald Trump’s threat to impose a trade embargo on Madrid. Trump had warned of economic measures after Spain reportedly refused to allow the Pentagon to use facilities at Spanish bases for operations related to Iran.
“I have no idea what that could be referring to or where it could be coming from,” Albares said, insisting that Spain’s position “has not changed at all” and therefore “remains absolutely unchanged.” He added that he had “no desire” and “almost no time” to speculate about the White House spokesperson’s remarks.
Albares reiterated Spain’s “No to war” stance, which he said had been clearly and forcefully expressed by Prime Minister Pedro Sánchez in an institutional address. According to the foreign minister, that position has been supported by “many European colleagues.”
International
White House Says Spain Agrees to Cooperate with U.S. Military After Trump Threatens Trade Embargo
White House Press Secretary Karoline Leavitt said Wednesday that Spain has agreed “in recent hours” to cooperate with the U.S. military, following President Donald Trump’s threat to impose a trade embargo on Madrid.
Trump had warned of potential commercial measures after Spain reportedly refused to allow the Pentagon to use facilities at Spanish military bases for operations related to Iran.
“With respect to Spain, I think you heard the president’s message yesterday loud and clear, and I understand that in recent hours they have agreed to cooperate with the United States military,” Leavitt said during a press briefing.
She added that the U.S. military is currently coordinating with its counterparts in Spain. However, the president expects broader support.
“The president expects that all of Europe, all of our European allies, of course, will cooperate in this important mission — not only for the United States, but also for Europe,” Leavitt said.
Her remarks came in response to questions about Spain’s position and its role as a U.S. ally amid rising tensions surrounding operations involving Iran.
Claudia Sheinbaum: Operation Against ‘El Mencho’ Was Based on Pending Arrest Warrants
Nicaragua Held Responsible for Harassment of Opposition Prosecutor and His Family
Spain Denies Any Agreement to Cooperate with U.S. Military in Iran Operations
Tec de Monterrey honors one of its students for his contribution to nanotechnology in medicine
Defense Minister commends salvadoran soldier for Central American Cross Country victory
Extension of the state of emergency approved in southern Chile
-
International5 days agoIran Reports 201 Dead, 747 Injured After U.S. and Israeli Strikes
-
International4 days agoBrazil’s Supreme Court Rejects Bolsonaro’s Bid for House Arrest
-
International3 days agoSpain’s Prime Minister to Address Nation Amid Trump’s Trade Threats
-
International4 days agoAnti-ICE Billboard Campaign Targets Immigration Spending in 31 U.S. Cities
-
International5 days agoPope Leo XIV Urges End to ‘Spiral of Violence’ in Middle East
-
International2 days agoWhite House Says Spain Agrees to Cooperate with U.S. Military After Trump Threatens Trade Embargo
-
International4 days agoTrump Warns of ‘Major Wave’ of Attacks as Iran Conflict Escalates
-
International3 days agoNew York Announces First 2,000 Seats in Universal 2-K Program
-
International2 days ago
Spain Denies Any Agreement to Cooperate with U.S. Military in Iran Operations
-
International4 days agoMexico Calls for Immediate Probe After National Dies in ICE Custody
-
Central America3 days agoGuatemala’s Attorney General Fails in Bid for Top Court Seat Amid Corruption Allegations
-
International3 days agoWarner Bros. Developing First ‘Game of Thrones’ Movie With ‘Andor’ Writer
-
Central America2 days agoNicaragua Held Responsible for Harassment of Opposition Prosecutor and His Family
-
Central America4 days agoPanama Canal Monitoring Trade as Middle East Conflict Disrupts Shipping
-
International4 days agoBolivia Orders Three Investigations Into Deadly Military Plane Crash
-
International2 days agoClaudia Sheinbaum: Operation Against ‘El Mencho’ Was Based on Pending Arrest Warrants