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. classifies CV and PCC as terrorist groups in major policy shift
The United States government announced on Thursday that it will add the Brazilian criminal organizations Comando Vermelho (CV) and Primeiro Comando da Capital (PCC) to its list of Foreign Terrorist Organizations (FTO), a designation set to take effect on June 5, 2026.
The State Department justified the decision by stating that both groups are among the most powerful criminal organizations in Brazil and accused them of coordinating violent attacks against police officers, public officials, and civilians.
The designation comes just days after Brazilian senator and presidential hopeful Flávio Bolsonaro directly asked U.S. President Donald Trump to classify these groups as “narco-terrorist” organizations during a visit to the White House.
Bolsonaro, who is running in Brazil’s upcoming presidential election in October, has made tougher action against organized crime and prison-based gangs a central part of his campaign platform.
He is part of a political dispute with current Brazilian President Luiz Inácio Lula da Silva, who has opposed the U.S. classification, warning it could open the door to potential foreign military intervention in Brazilian territory.
The Comando Vermelho and Primeiro Comando da Capital emerged in Brazilian prisons during the 1970s and have since expanded their influence, now controlling extensive criminal activities including drug trafficking, extortion, smuggling, and other illicit operations.
According to security experts and Brazilian authorities, both organizations have tens of thousands of members and support networks spread across multiple states in the country.
The U.S. measure aims to increase financial and operational pressure on these groups by restricting funding sources, limiting international mobility, and expanding cooperation in security enforcement efforts.
International
U.S.–Iran pre-agreement aims to de-escalate tensions and secure key trade route
The United States confirmed on Thursday that its negotiators have reached a preliminary agreement with Iran aimed at reopening the Strait of Hormuz and extending the current ceasefire, though the understanding still requires final approval from U.S. President Donald Trump.
U.S. government sources confirmed information first reported exclusively by Axios, stating that the deal now only awaits the president’s endorsement.
According to Axios, citing two senior U.S. officials, the draft agreement stipulates that navigation through the Strait of Hormuz—previously blocked by Iran in response to U.S. and Israeli military actions—would be “unrestricted.”
The agreement reportedly includes provisions under which Iran would not impose transit fees in the strategic waterway, a critical route for global oil shipments. In parallel, the United States would lift maritime restrictions on vessels entering and leaving Iranian ports.
The memorandum of understanding also contains a commitment from Iran not to develop nuclear weapons, a key red line for President Trump. However, discussions on limiting Iran’s uranium enrichment would be postponed to later negotiations.
These issues are expected to be addressed during a 60-day extension of the ceasefire, which has been in place since April.
In addition, the United States would consider easing sanctions on Iran and releasing frozen Iranian assets as part of the broader diplomatic framework.
Negotiations between Washington and Tehran have intensified over the past week with mediation from Pakistan, as both sides seek to formally end the conflict that began on February 28 involving the United States and Israel.
The White House has recently stated that a deal was “a matter of days away,” while Tehran has tempered expectations, suggesting that an agreement is not yet imminent.
International
Interpol Operation Leads to 8,700 Arrests and Massive Drug Seizures Across Latin America
Interpol and the Organization of American States (OAS) announced the arrest of more than 8,700 people and the seizure of over 3,300 firearms and 56 tons of illegal drugs across 20 countries in Central America, South America, and the Caribbean following a six-week multinational security operation.
According to a statement released by the OAS, the operation — known as Operation Orca XI — was carried out between October 15 and November 30, 2025, under the coordination of Interpol, with support from the OAS and funding from the European Union.
The operation resulted in 8,701 arrests linked to illegal firearm possession, drug trafficking, and other criminal activities. Authorities also confiscated nearly 200,000 rounds of ammunition, $256,025 in cash, and 210 vehicles connected to criminal operations.
Participating countries additionally reported the seizure of 6.9 tons of cocaine, 659,403 coca plants, 9.3 tons of coca paste, 38.5 tons of marijuana, two tons of methamphetamine, and 11 kilograms of ketamine.
In its statement, the OAS emphasized that illegal arms trafficking in the region is closely tied to other forms of organized crime, including drug trafficking, human trafficking, migrant smuggling, and cybercrime.
“Criminal organizations behind these crimes often use the same routes for multiple illicit goods,” the organization stated, adding that Operation Orca XI exposed the strong links between these criminal networks.
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