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
Trump Delays Potential Iran Strikes as Regional Peace Talks Continue
Donald Trump announced a new deadline for potential military action against Iran, saying he would temporarily delay planned strikes while regional negotiators continue efforts to secure a peace agreement.
Speaking at the White House, Trump said he decided to postpone the operation after receiving requests from the leaders of Qatar, Saudi Arabia and United Arab Emirates.
The U.S. president explained that the pause would remain in place for only a limited period, adding that discussions could continue through the end of the week or early next week.
Trump also warned that military action remained a possibility if negotiations fail to produce results, stressing that the United States could not allow Iran to acquire a nuclear weapon.
“Maybe we’ll have to hit them again,” Trump said, referring to Iran while reiterating his willingness to resume military operations if necessary.
International
FAO Urges Urgent Action as Hormuz Disruption Threatens Global Food Supply
A prolonged closure of the Strait of Hormuz could trigger a “systemic agri-food shock” capable of causing a major global food price crisis within six to twelve months, the Food and Agriculture Organization warned on Wednesday.
Before the recent attacks launched by United States and Israel against Iran, roughly one-fifth of the world’s seaborne oil shipments passed through the strategic waterway.
The UN agency said the disruption should not be viewed as a temporary shipping issue, but rather as the beginning of a broader global agro-food crisis with potential long-term economic consequences.
The FAO urged governments to establish alternative trade routes, avoid export restrictions, protect humanitarian supply chains and build reserves to absorb rising transportation costs.
Máximo Torero said countries must urgently strengthen their resilience and prepare for the potential impact of disruptions linked to the maritime bottleneck.
According to the organization, the window for preventive action is rapidly closing.
International
U.S. Sanctions Alleged Sinaloa Cartel Money Launderers Linked to Fentanyl Trade
The U.S. Department of the Treasury announced sanctions on Wednesday against more than a dozen individuals and companies allegedly linked to Mexico’s Sinaloa Cartel, accusing them of laundering money connected to fentanyl trafficking operations.
Among those targeted are Armando Ojeda Avilés, identified by U.S. authorities as a leading money laundering operator for the cartel, and Jesús “Chuy” González Peñuela, who has been subject to a $5 million reward since January 2024.
According to the sanctions list released by the Office of Foreign Assets Control (OFAC), other individuals sanctioned include Jesús Alonso Aispuro, described as the network’s financial chief, and Rodrigo Alarcón Palomares, accused of overseeing cash collection operations in the United States.
Relatives of the alleged cartel figures were also sanctioned for managing businesses reportedly tied to the network, including the security company Grupo Especial Mamba Negra and the restaurant Gorditas Chiwas in Chihuahua, Mexico.
The Sinaloa Cartel was designated a narcoterrorist organization last year under an order issued by U.S. President Donald Trump and has since become a major focus of U.S. law enforcement efforts.
Two weeks ago, prosecutors in New York’s Southern District accused Sinaloa Governor Rubén Rocha Moya and several associates of collaborating with the cartel, a development that increased tensions with the administration of Mexican President Claudia Sheinbaum.
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