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
Tensions Escalate in Middle East as U.S. Bombs Iran After Maritime Attacks
The United States launched new strikes against Iran on Wednesday, following President Donald Trump’s warning that Washington would “hit hard” against the Islamic Republic. While Trump ordered the retaliation after attacks on vessels in the Strait of Hormuz, he also said he hoped the latest wave of bombings would end soon and left the door open for renewed negotiations.
U.S. forces “have begun carrying out additional strikes against Iran to further reduce its ability to threaten freedom of navigation in the Strait of Hormuz,” the United States Central Command said in a post on X.
Washington blamed Iran for what it described as “recent unjustified aggression against commercial shipping.”
Iran’s state news agency IRNA reported that explosions were heard in the port cities of Bandar Abbas, Konarak, and Chabahar.
“This is in retaliation for yesterday’s bombing of ships by Iran. If it happens again, it will be much worse,” Trump wrote on social media alongside an image showing what appeared to be a bombing at an Iranian location.
Before ordering the strikes, the U.S. president said that the ceasefire with Iran had ended. Mediators Pakistan and Qatar called for de-escalation, while the United Nations also urged both sides to reduce tensions.
The Strait of Hormuz remains a critical flashpoint in the Middle East conflict, which began in late February after U.S. and Israeli strikes that killed Iran’s Supreme Leader Ali Khamenei.
Iran-linked attacks on at least three vessels in recent days triggered a U.S. offensive against Iranian targets on Tuesday. Tehran responded by launching attacks against Gulf countries that are allies of Washington.
International
Deadly Drug Trade Rivalry Suspected After Eight Bodies Discovered in Southern Mexico
Eight bodies were found Wednesday along a highway in the southern Mexican state of Chiapas, near the border with Guatemala, in an incident authorities believe may be linked to a dispute over local drug sales.
The victims — six men and two women — were found abandoned on a road in a mountainous area of the municipality of El Bosque, according to the state prosecutor’s office in a statement published on Facebook.
Initial investigations indicate that the killings may be connected to “a dispute over retail drug sales between local criminal groups operating in the region,” the prosecutor’s office said.
Local media reports that several criminal incidents have increased in the area since the beginning of the year.
The road where the bodies were discovered is located in a mountainous region largely inhabited by Indigenous communities. Authorities have not released further details about the victims or possible suspects as the investigation continues.
Central America
Regional Naval Operations Strike Drug Cartels, Disrupting Cocaine and Weapons Trafficking Routes
Transnational operations carried out by regional naval forces, including El Salvador’s National Navy, the United States Coast Guard, and Mexico’s Secretariat of the Navy (SEMAR), have dealt significant blows to international drug trafficking organizations.
The operations have not only led to the seizure of massive cocaine shipments, such as the 6.68 metric tons of cocaine valued at approximately $167 million presented last Wednesday by El Salvador’s Security Cabinet, but have also resulted in the confiscation of high-powered weapons allegedly intended as payment to criminal organizations, according to Security Minister Gustavo Villatoro.
“Based on the strength of the data, not just the narratives, we can state that our National Navy has documented the only known operation in the Pacific Ocean in which a criminal organization from the south was transporting drugs and exchanging them with a group from the north for firearms,” Villatoro said.
The exchange of weapons for drugs between criminal groups in the Pacific Ocean represents a logistical method in which South American cartels from countries such as Colombia and Ecuador negotiate with Mexican and Central American organizations to trade military-grade weapons for cocaine shipments.
Regional naval authorities have identified that meeting points located farther from the coastline in international waters make it easier for armed groups to receive supplies and carry out exchanges undetected. As a result, El Salvador’s National Navy deploys teams from the Trident Naval Task Force (FTNT) aboard maritime patrol vessels to intercept these operations.
Initially, the patrol units are ordered to travel up to 200 nautical miles offshore, but later receive instructions from the Maritime Operations Center to extend their missions beyond 1,000 nautical miles, reaching coordinates used by drug trafficking vessels operating in the open sea.
“We cannot lose focus on the routes these criminal organizations use to move drugs,” Minister Villatoro said, emphasizing the importance of maintaining surveillance over the various maritime corridors used for narcotics trafficking.
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