International

Venezuela confirms investigation of public officials for corruption

Photo: Impact Venezuela

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.

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“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.

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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”.

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“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.

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International

Brazil offers to mediate Colombia-Ecuador tensions, calls for restraint

The government of Brazil has offered to mediate in the ongoing tensions between Colombia and Ecuador, while calling on both nations to exercise restraint.

In a statement released Wednesday, Brazil’s Ministry of Foreign Affairs urged the parties involved to act with moderation and seek a peaceful resolution to the dispute.

“Brazil encourages all sides to act with moderation in order to find a peaceful solution to the controversy. It stands ready to support dialogue efforts aimed at preserving peace and security in the region,” the statement said.

Brazil also expressed “serious concern” over reports of deaths in the border area between Colombia and Ecuador, noting that the circumstances surrounding the incidents have not yet been clarified.

The diplomatic move comes amid rising tensions between the neighboring countries, increasing regional concern over stability and security along their shared border.

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International

U.S. lowers travel advisory for much of Venezuela but keeps high-risk zones under warning

The U.S. Department of State announced on Thursday that it has lowered its travel advisory for much of Venezuela to Level 3 (“Reconsider Travel”), reflecting what it described as improved security conditions in parts of the country.

However, the agency will maintain the highest Level 4 warning (“Do Not Travel”) for several regions, including the states of Táchira, Amazonas, Apure, Aragua and Guárico, as well as rural areas of Bolívar, citing ongoing risks such as crime, kidnapping and terrorism.

The updated advisory marks a shift from December, when the United States raised the alert for Venezuela to Level 4 nationwide, warning of severe security threats.

Despite the partial downgrade, U.S. authorities continue to urge caution, emphasizing that conditions remain volatile in certain areas and that travelers should carefully assess risks before planning any trips to the country.

International

EU lawmakers move to ban AI tools that generate non-consensual nude images

Members of the European Parliament are pushing to ban across the bloc artificial intelligence services that allow users to digitally “undress” people without their consent.

The proposal, adopted on Wednesday at committee level, aims to prohibit applications that generate non-consensual explicit images. Irish lawmaker Michael McNamara, one of the sponsors, said the measure seeks to stop tools that “have caused significant harm for the benefit of a few.”

Dutch MEP Kim van Sparrentak welcomed the move, calling it “a major victory, especially for women and children in Europe.”

The amendment, part of broader EU legislation on artificial intelligence, was approved by the Parliament’s civil liberties and internal market committees. It specifically targets systems that use AI to create or manipulate sexually explicit or intimate images resembling identifiable individuals without their consent.

The proposal will be put to a full vote in the European Parliament on March 26. If adopted, lawmakers and European Union member states will need to agree on a final version before it can take effect.

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Separately, representatives of the 27 EU countries recently backed a Franco-Spanish amendment seeking to ban AI services used to generate non-consensual sexual images or child sexual abuse material.

The initiative follows controversy surrounding a feature introduced in Grok, developed by xAI, which allowed users to create simulated nude images from real photos. The tool sparked widespread criticism and prompted an EU investigation.

In response, xAI restricted image generation features in mid-January to paying subscribers and stated it blocks the creation of sexualized images in jurisdictions where such content is illegal.