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
U.S. to suspend visa processing for applicants from 75 countries
The United States announced on Wednesday that it will suspend visa processing for applicants from 75 nationalities, marking another move by President Donald Trump’s administration to curb the entry of migrants into the country.
“ The United States is freezing the processing of all visas for 75 countries, including Somalia, Russia and Iran,” White House Press Secretary Karoline Leavitt wrote on X. According to Fox News, the measure will take effect on January 21 and will remain in force indefinitely.
Based on an internal State Department memorandum obtained by Fox News Digital, consular officers have been instructed to deny visa applications under existing law while the agency conducts an in-depth review of screening and vetting procedures. The stated goal is to tighten criteria to prevent the entry of foreigners who could eventually rely on public assistance.
The list of affected countries includes several nations in Latin America and the Caribbean, as well as Afghanistan, Russia, Iran, Iraq, Egypt, Nigeria, Thailand, Somalia and Yemen, among others. Fox News reported that exemptions to the suspension will be “very limited” and will only be granted once applicants pass an assessment related to the public charge requirement.
Other countries in the Americas subject to the suspension include Antigua and Barbuda, the Bahamas, Barbados, Belize, Cuba, Dominica, Grenada, Guatemala, Haiti, Jamaica, Nicaragua, Saint Kitts and Nevis, Saint Lucia, and Saint Vincent and the Grenadines.
The decision is based on a strict interpretation of the so-called “public charge” clause of U.S. immigration law. A cable sent to U.S. consulates worldwide in November 2025 had already signaled the shift, instructing officials to apply tougher standards when evaluating applicants, taking into account factors such as age, health status, English proficiency, financial situation, history of public assistance, and even the potential need for long-term medical care.
International
Peruvian Court Orders Definitive Dismissal of Money Laundering Case Against Keiko Fujimori
A court of Peru’s National Superior Court of Specialized Criminal Justice ordered the definitive dismissal of the criminal proceedings for alleged money laundering and criminal organization against presidential candidate Keiko Fujimori, authorities reported on Tuesday, January 13, 2026.
The ruling was issued by the Tenth National Preparatory Investigation Court in compliance with a previous decision by the Constitutional Court (TC). The decision was confirmed by Fujimori’s attorney, Giuliana Loza, who said on social media platform X that “there was no money laundering nor criminal organization.”
According to the defense, the case was closed for lacking legal grounds and for violating due process. “The proceedings concluded because they lacked a legal basis and constituted clear prosecutorial persecution,” Loza stated.
Judge Wilson Verastegui, whose ruling was reported by local media, said the Constitutional Court determined that the facts alleged in the so-called ‘Cocktails Case’ do not constitute a criminal offense under the principle of legality. The court noted that the crime of illegal financing of political organizations was not in force at the time the alleged acts occurred.
The dismissal also applies to other leaders of the Fuerza Popular party, including Pier Figari, Ana Rosa Herz, Jaime Yoshiyama and José Chlimper, as well as the party itself.
Keiko Fujimori, daughter of former president Alberto Fujimori (1990–2000), had been under investigation for the alleged irregular financing of her 2011 and 2016 presidential campaigns, a case that exposed her to a possible 30-year prison sentence. However, one year ago the National Superior Court annulled the trial and returned the case to the intermediate stage.
Fujimori is currently pursuing her fourth presidential bid, ahead of Peru’s general elections scheduled for April.
International
Colombian Defense Chief Meets U.S. Officials to Advance Bilateral Narcotics Strategy
Colombia’s Minister of Defense, Pedro Sánchez Suárez, is in the United States this Tuesday and Wednesday to discuss bilateral cooperation in the fight against drug trafficking, Colombian officials said, in a visit that comes as ties between Bogotá and Washington begin to ease after a period of diplomatic tension.
The trip is seen as a prelude to a scheduled visit by Colombian President Gustavo Petro to Washington, where he is expected to meet U.S. President Donald Trump for the first time in early February. Sánchez will remain in Washington through Wednesday, according to Colombian government sources.
During his stay, Sánchez is slated to meet with senior U.S. officials, including representatives from the Department of Defense, members of the U.S. Senate, and White House advisors, to outline a joint strategy to “defeat drug trafficking” and expand cooperation on intelligence against transnational crime.
According to a statement from the Colombian Defense Ministry, the agenda will include strengthening collaboration on technology, intelligence sharing, and efforts to disrupt criminal networks that operate across borders. Officials said the discussions will also help set the stage for Petro’s upcoming talks with Trump.
The visit follows a period of strained U.S.–Colombia relations last year, when Washington revoked Petro’s visa and withdrew Colombia’s certification as a key partner in anti-drug efforts — moves that coincided with disagreements over counter-narcotics strategy and broader diplomatic frictions. However, a recent phone call between Petro and Trump, described as cordial by officials, helped lower tensions and reopened channels for dialogue ahead of the presidential meeting.
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