International
Prosecutor’s Office reveals details of corruption scheme in Venezuela
March 27 |
Venezuela’s Attorney General, Tarek William Saab, confirmed on Saturday that the corruption scheme in Petróleos de Venezuela (PDVSA) involved the National Superintendence of Crypto-assets (Sunacrip) and implied “parallel operations” with crude oil cargoes in ships, without “any type” of administrative control or guarantees, “failing to comply with the contracting regulations”.
“Once the legally assigned crude was commercialized, the corresponding payments to PDVSA were not made, that is where we are seeing the patrimonial damage, the party that makes a negotiation outside the law does not comply with the payments, we are clearly seeing the criminal modality that they used”, he said.
Saab also informed that it was determined that the network used a conglomerate of mercantile companies to legitimize the capital obtained from the sales, through the acquisition of crypto-assets, movable and immovable goods, investments in the construction and real estate sector and demonstrating a “lifestyle that does not correspond to any public official”.
The prosecutor added that young people were recruited to be included in the money laundering network and that they were rewarded “with a lavish, illegal and criminal lifestyle”.
The detainees will be charged with appropriation of public assets, influence peddling, money laundering and association. The public officials will also be charged with the crime of treason.
In a press conference this Saturday, through the State channel, a video was released showing some of the arrests, warehouses where machines used for bitcoin mining were located and operations for the seizure of assets, including airplanes, buildings and fleets of vehicles.
“The assets of these subjects obtained in an illicit manner are already under safekeeping, it is an important recovery”, he insisted.
The prosecutor avoided specifying specific figures on the patrimonial damage, arguing that they are in an “investigation phase”.
Saab specified that ten officials and eleven businessmen were arrested for the corruption scheme.
The officials are: Antonio José Pérez Suárez, vice-president of Commerce and Supply of PDVSA and whom he pointed out as “main boss” of the corruption structure; Joselit Ramírez Camacho, now former superintendent of Sunacrip, who appears in a list of the US Department of Homeland Security of wanted for “money laundering and evasion of sanctions”.
In addition, the now former congressman Hugbel Roa, who, according to the prosecutor, used his position as congressman of the National Assembly to manage the assignment of crude oil loading contracts to operators who then did not pay, and who he described as “one of the most brazen of the criminal gang”.
José Agustín Ramos, Yamil Alejandro Martínez, Oduardo José Bordones, Heinrich Chapellín Biundo and Jesús Enrique Salazar, officials of PDVSA’s vice-presidency of Commerce and Supply, with responsibility for the operations of contracting, trading, loading and transportation of crude oil abroad, detailed the prosecutor.
Rajiv Alberto Mosqueda and Reny Gerardo Barrientos, both officials of the Intendencia de Minería Digital, were also arrested.
The businessmen are Manuel Meneces, who was identified as a financial operator and advisor to the head of the structure; Roger Martínez, “coordinator of financial operations and liaison between public officials and associated businessmen”; Rafael Perdomo and Roger Perdomo, “brothers who acted as associated businessmen and national financial operators to legitimize criminals”.
In addition, Daniel Prieto, “associated businessman and financial operator at national and international level who was arrested in the Dominican Republic at the request of the Venezuelan State.
He also mentioned Cristopher Barrios, Joana Torres, Alejandro Arroyo, Bernando Arosio, Fernando Bermudez and Leonardo Torres.
“All of them linked to this corruption network, with the same modality, laundering money, legitimizing capitals, they were assigned millionaire contracts that they almost never fulfilled, even since Hugbel Roa was Minister of Food”, specified Saab.
Saab announced that arrest warrants were released for eleven more persons: Juan Manuel Afonso and Manuel Ramón Afonso, “brothers as associated businessmen and international financial operators to legitimize illegally obtained capitals”; William Ribas, Ximena Parada, Eduardo Noriega, José Luis Ferrandiz, Olvanis Gaspari, Railyn Elizabeth Yépez, Rodolfo Moleiro, Alejandro Londoño and Yurabic Ravelo, regarding the latter he did not specify how they are involved.
“Several of these ladies who appear as captors to legitimize capital for these subjects appear to be linked,” he added.
The prosecutor made special mention to Pedro Hernández, mayor of the Santos Michelena municipality in Aragua state in the center of the country, arrested for his links with “El Conejo”, one of the most wanted criminals in Venezuela and who was killed this week, as confirmed on Friday by the Minister of the Interior, Remigio Ceballo.
“This mayor financed and supported with State resources parties, public events and logistic material of criminal groups, among them this guy’s (…) the maximum penalty will be applied to this group of people”, he assured.
Regarding the mayor, Saab accused him of having direct links with the criminal Héctor Guerrero, alias “el niño Guerrero”, who leads “terrorist cells at international level” in countries such as Colombia, Ecuador, Peru and Chile.
The mayor was charged with the crimes of aggravated extortion, terrorism, obstruction of the freedom of commerce, aggravated criminal association, money laundering and treason.
The prosecutor reiterated that attorney Cristóbal Cornieles Perret, president of the Criminal Judicial Circuit of Caracas and José Mascimino Márquez, fourth judge of Control with competence in cases related to terrorism crimes, were arrested for having dropped charges and granted a substitutive measure to Cheremo Carrasquel, a man prosecuted as a member of the Ten del Llano, an organized crime group.
He also confirmed that, in Falcón State, attorney Bracho Gómez was arrested for having agreed to deliver motor vehicles that were subject to a precautionary seizure measure.
Regarding members of the former interim government, Saab reminded that they have opened approximately 22 investigations for crimes of usurpation of functions, capital legitimization, terrorism, corruption and treason, among others.
“We have achieved 288 arrest warrants, 129 people have been arrested and charged, here there has been no impunity against this sector called interim government, there are 13 people with extradition request, 63 people have been sentenced and 137 raids and 149 seizures have been made. There is an important result”, he stated.
According to Saab, since August 2017 the MP has investigated 31 plots linked to the fight against corruption, particularly to the oil industry, which has left 194 people prosecuted and tried and 75 convicted.
International
Scottie Pippen’s dream predictions about Bitcoin gain attention as market faces volatility
Financial analyst Jim Bianco commented on Monday about Scottie Pippen’s dream encounters with Satoshi Nakamoto, noting that the NBA legend’s predictions about Bitcoin (CRYPTO: BTC) have been surprisingly accurate.
What Happened Bianco, president and founder of Bianco Research, stated in a post on X that Pippen’s predictions have gained followers due to their accuracy, despite the strange methods he claims to use, such as receiving messages from Bitcoin’s anonymous creator in his dreams.
Bianco also analyzed Pippen’s latest forecast, in which the basketball star said, “I just took a nap, and Satoshi whispered to me: ‘Bitcoin will get closer to the Black Mamba numbers before it returns to Chamberlain.'”
According to Bianco, the post referenced NBA legends Kobe Bryant and Wilt Chamberlain, who scored 81 and 100 points in a single game, respectively. Simply put, Pippen expected Bitcoin to drop to $81,000 before recovering to $100,000.
Why It Matters The world’s leading cryptocurrency has fallen below the key support level of $93,000 and is at risk of falling further. Since the Christmas rally, Bitcoin has dropped by up to 6.5%.
Earlier, Pippen grabbed attention by predicting Bitcoin would hit $84,000 on U.S. presidential election day. While the digital asset didn’t meet these predictions, it reached $84,000 a week later.
International
Ecuador Imposes 60-Day State of Emergency in Most Violent Provinces as Drug Gangs Clash
Ecuador, engaged in a war against drug trafficking gangs, has declared a new state of emergency in Quito and seven of its 24 provinces, which are considered the most violent, according to a presidential decree released on Friday.
The 60-day measure suspends the rights to the inviolability of the home and correspondence in the coastal provinces of Guayas, Los Ríos, Manabí, Santa Elena, and El Oro, as well as the Amazonian provinces of Orellana and Sucumbíos. This state of emergency has been in effect since Thursday and was implemented due to the severe internal turmoil and internal armed conflict declared last year because of drug-related violence.
The decree includes Quito (in the province of Pichincha) and the towns of La Troncal (Cañar) and the mining town of Camilo Ponce Enríquez (Azuay), as well as the prison system, now under military control.
The government of Daniel Noboa, which began in November 2023, has consistently used this measure in response to an escalating wave of drug gangs fighting for control of the streets and prisons.
“This declaration is based on… the increase in violence rates, the commission of crimes, and the prolonged intensity of the presence of organized armed groups,” states the decree released on the presidential website.
International
Elon Musk’s comments on UK abuse scandal spark government response
A prominent British politician addressed Elon Musk’s recent criticism on Friday regarding the government’s handling of a historic child abuse scandal.
In recent days, Musk shared and reacted to posts on his social media platform X, condemning the UK government’s decision to reject a public inquiry into the child abuse scandal in Oldham, a town in northern England.
Health Secretary Wes Streeting dismissed Musk’s comments as “wrong and certainly misinformed” but extended an invitation to the tech mogul to collaborate with the government in combating child sexual exploitation.
The UK government argued that Oldham should follow the example of other cities by commissioning its own investigation into historical abuse. A 2022 report on safeguarding measures in Oldham between 2011 and 2014 highlighted failures by local agencies to protect children but found no evidence of a cover-up. The report noted “legitimate concerns” about far-right groups exploiting the high-profile convictions of predominantly Pakistani offenders across the country.
Musk has also criticized UK Prime Minister Keir Starmer, accusing him of failing to bring justice to what many describe as “grooming gangs” during his tenure as Director of Public Prosecutions from 2008 to 2013. On Friday, Musk referred to the scandals as a “massive crime against humanity.”
Speaking to ITV News, Streeting emphasized the government’s commitment to tackling child sexual exploitation. He welcomed Musk’s potential involvement, stating, “Some of the criticisms Elon Musk has made, I think, are wrong and certainly misinformed. But we are ready to work with him. With his social network, he has a significant role to play in helping the UK and other countries address this serious issue. If he wants to roll up his sleeves and work with us, we’d gladly welcome him.”
Musk’s apparent interest in UK politics has grown since the Labour Party’s landslide victory in the July 2024 elections, ending 14 years of Conservative rule.
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