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Venezuela confirms investigation of public officials for corruption

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

Epstein Denies Being ‘the Devil’ in Newly Released Video Interview

Jeffrey Epstein claims he was the least dangerous type of sex offender and denied being “the devil” in a video interview included in the latest batch of documents released over the weekend by the U.S. Department of Justice.

The roughly two-hour interview was conducted by Steve Bannon, a former adviser to U.S. President Donald Trump, and appears to have been recorded at the late financier’s New York residence on an unknown date.

Epstein died by suicide in 2019 while in jail awaiting trial on sex trafficking charges involving minors. Since December, the U.S. government has released millions of documents related to the case under transparency laws.

“Do you think you’re the devil incarnate?” Bannon asks Epstein in the video interview revealed in the latest release.

“No, but I do have a good mirror,” Epstein replies with a smile, wearing a black shirt and glasses. When pressed again, he adds, “I don’t know. Why would you say that?”

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Epstein, who pleaded guilty in 2008 to soliciting a minor for prostitution, also appears to downplay the seriousness of his conviction.

He objects when Bannon refers to him as a “Level Three sexual predator,” a classification in the United States indicating a very serious threat to public safety.

“No, I’m the lowest,” Epstein says.

“But still an offender,” Bannon responds.

“Yes,” Epstein replies.

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The exchange comes after Bannon asks Epstein whether he considers his wealth to be “dirty,” suggesting it was earned by advising “the worst people in the world.”

Epstein insists that he made his money legally, while acknowledging that “ethics is always a complicated issue.”

He claims he donated money to help eradicate polio in Pakistan and India, apparently in an attempt to justify the origins of his fortune.

The documents also show that Bannon maintained regular correspondence with Epstein, who offered to help the far-right political figure spread his conservative ideology in Europe.

Since Trump took office in January 2025, U.S. authorities have released millions of pages related to Epstein, along with photos and videos.

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These materials have shed new light on Epstein’s ties to high-profile business executives such as Microsoft co-founder Bill Gates, celebrities including filmmaker Woody Allen, and academics and political figures, among them Trump and former President Bill Clinton.

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International

Hypothermia Linked to Most Deaths During New York’s Recent Cold Spell

Hypothermia “played a role” in 13 of the 16 deaths recorded in New York City during the recent period of extreme cold, Mayor Mandami said at a press conference. Three of the deaths were classified as drug overdoses.

None of the individuals were sleeping on the streets at the time of their deaths, the mayor added, noting that some had previously been in contact with emergency shelter services.

Mandami said the city has activated emergency warming centers and deployed a fleet of 20 vehicles staffed with medical personnel to respond to the cold weather crisis.

“As of this morning, we have made more than 930 referrals to shelters and safe facilities. We have also involuntarily transported 18 New Yorkers who were deemed a danger to themselves or others,” he said.

According to official statistics, New York City recorded between nine and 27 cold-related deaths per year from 2005 to 2021. That number rose to 34 in 2021 and climbed further to 54 in 2022.

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City Comptroller Mark Levine estimated that there are “tens of thousands” of homeless New Yorkers, “most of them families with children.”

He said that “nearly 95%” of the city’s homeless population lives in municipal shelters.

In August 2021, those shelters housed 44,586 people, the “lowest daily population in nearly a decade,” according to official data.

However, the shelter population increased from 22,955 to 62,679 people between January 2000 and January 2020, highlighting the long-term growth of homelessness in the city.

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International

NFL Investigating Emails Linking Giants Executive to Jeffrey Epstein

NFL Commissioner Roger Goodell said on Monday that the league will “examine all the facts” regarding contacts between New York Giants co-owner Steve Tisch and Jeffrey Epstein, revealed in documents recently released about the late convicted sex offender.

The batch of files, made public on Friday by the U.S. Department of Justice, includes emails suggesting that Epstein introduced several women to Tisch.

Tisch, a film producer who has never been charged in connection with Epstein, issued a statement last week denying any wrongdoing.

“I had a brief relationship in which we exchanged emails about adult women, and we also discussed film, philanthropy, and investments,” Tisch said of his correspondence with Epstein, which dates back to 2013.

“I did not accept any of his invitations and never went to his island. As we all now know, he was a terrible person and someone I deeply regret having associated with,” he added.

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Speaking at a press conference in San Jose, California, on Monday, Goodell said the NFL would carefully review the details of the ties between Tisch and Epstein.

“We’re going to examine all the facts,” the commissioner said. “We’re going to look at the context of those exchanges, try to understand them, and see how that fits within the league’s policies.”

Tisch, 76, could face disciplinary action under the NFL’s strict personal conduct policy, even if he is not found guilty of a crime.

“We’re going to take this step by step. First, let’s gather all the facts,” Goodell said at the press conference, which was part of the events leading up to Sunday’s Super Bowl between the Seattle Seahawks and the New England Patriots.

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