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.
Central America
Guatemalan suspect wanted for human smuggling network that transported 20,000 migrants
The U.S. Embassy in Guatemala has called for public assistance on social media to find and capture a Guatemalan man suspected of being involved in a human smuggling ring that transported 20,000 migrants to the United States. This comes as President Donald Trump continues his crackdown on irregular migration.
Helmer Obispo Hernández, who “is believed to be in Guatemala,” is accused of being “part of a people smuggling network,” the embassy stated on social media platform X, providing a link to report “any information about” the man.
Hernández, 41, is a “lieutenant” in the “criminal organization” led by Guatemalan Eduardo Renoj, who was arrested a few days ago in California, according to U.S. authorities.
Renoj is accused of leading “one of the largest human smuggling organizations in the U.S.,” the U.S. Attorney’s office in Los Angeles said in a statement on Monday.
Along with Renoj, 49-year-old Cristóbal Mejía, his “alleged right-hand man,” was also arrested.
Migrants smuggled from Guatemala reportedly paid between $15,000 and $18,000 to the ring, the embassy said.
Renoj’s organization is linked to a 2023 traffic accident in Oklahoma that resulted in seven deaths, including a four-year-old child. The driver of the vehicle involved is in custody.
“Identifying and dismantling these organizations makes our borders safer and creates a stronger and more prosperous region,” the U.S. embassy stated.
Guatemalan authorities have not provided any updates on Obispo as of now.
Like much of Central America, Guatemala was part of the route used by thousands of migrants to reach the United States, which has tightened its immigration policies since Trump returned to the presidency in January.
In recent weeks, there has been a reverse trend of migrants heading south through Central America after abandoning their plans to reach the U.S. due to fears of being deported.
International
U.S. and Mexico intensify border security measures amid ongoing migration crisis
On the U.S. side of the border, soldiers are placing barbed wire along the massive border wall, while on the Mexican side, troops have set up a camp on the edge of a mountain. In both cases, the goal is the same: to close off any gaps for irregular migration.
The military presence on this 3,100 km border was strengthened after Donald Trump returned to power, declaring the region a “state of emergency” and pressuring Mexico to deploy an additional 10,000 soldiers.
These efforts seem to be yielding results, according to figures from U.S. Customs and Border Protection (CBP), which reported a 65% decrease in migrant interceptions in January compared to the same month in 2024.
“If there were a hundred crossings a day before, now it’s no more than five. Yesterday, there were none,” says a Mexican National Guard officer during a patrol in the impoverished mountainous area of Nido de las Águilas, where the metal fence weaves through much of Tijuana.
The officer, who spoke on the condition of anonymity, attributes these results to the “coordination” between CBP and the Mexican National Guard, including a WhatsApp group where both forces share data, photos, and videos from their operations.
For Mexico, containing migration and the trafficking of fentanyl to the U.S. is crucial—issues Trump uses to justify the 25% tariff on exports from both Mexico and Canada, its partners in the USMCA trade agreement.
However, the offensive against migrants, which includes the deportation of individuals who fled poverty, violence, and authoritarian governments to reach the U.S., was not enough to prevent the tariff from taking effect this week.
Even worse, Trump has declared a “war” on drug cartels, which he labels as “terrorists,” and whose crackdown was intensified by Mexican President Claudia Sheinbaum.
International
Prosecutor orders investigation into potential ties between Milei and Libra crypto collapse
Argentine federal prosecutor Eduardo Taiano has ordered an investigation into the phone records of individuals implicated in the Libra cryptocurrency scandal, including the country’s president, Javier Milei, to determine if there were any communications between them.
Sources involved in the investigation confirmed to the Argentine newspaper La Nación that Taiano is already analyzing the data to establish whether there were any call exchanges among key figures linked to the launch of the virtual currency. The cryptocurrency saw exponential growth after Milei mentioned it on social media, only to collapse shortly afterward, potentially leading to fraud charges.
To advance the probe, authorities have requested the collaboration of the Directorate of Technical Assistance for Criminal Investigation (Datip), a department within the Prosecutor’s Office, as they previously did with the Specialized Cybercrime Prosecutor’s Unit.
According to the prosecutor, the investigation is focused on potential crimes, including abuse of authority, fraud, influence peddling, and bribery. The judiciary has requested information from Argentina’s Central Bank and companies such as Google in an effort to determine the cryptocurrency’s origin and the role of Milei and five businessmen in its rise and downfall, La Nación reported.
Milei has faced over a hundred legal complaints following his promotion of the cryptocurrency, which later collapsed, causing significant financial losses for investors. Plaintiffs have cited statements from one of Libra’s partners, businessman Hayden Mark Davies, who acknowledged having served as an advisor to Milei and claimed that the president “endorsed and promoted” the project.
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