International

Prosecutor’s Office reveals details of corruption scheme in Venezuela

Photo: Reuters

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”.

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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.

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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”.

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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.

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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.

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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.

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International

Mexico leads global cases of enforced disappearances, UN report finds

Mexico accounts for the highest number of urgent actions related to enforced disappearances worldwide, according to the latest report by the UN Committee on Enforced Disappearances.

The report, released by I(dh)eas, indicates that Mexico has accumulated 819 cases between 2012 and February 2026, representing 38% of the global total.

In the past five months alone, 40 new urgent requests have been recorded — more than one-third of all such actions worldwide during that period.

The report warns that this trend reflects a structural problem, as the urgent action mechanism — originally intended as an exceptional measure — has become routine in Mexico.

Although the Mexican state formally complies with response deadlines, the Committee identified significant shortcomings in the implementation of these measures. These include the lack of comprehensive search plans, delays in key investigative procedures such as video surveillance and phone data analysis, and insufficient inquiries into possible links involving state agents.

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The report also highlights inadequate protection for relatives and individuals involved in search efforts, including cases of reprisals.

Among the most serious incidents documented is the disappearance of a father who had denounced alleged involvement of authorities in his son’s case in the state of Guanajuato.

The accumulation of cases could lead to the application of Article 34 of the Convention, which would allow for the launch of an international investigation into systematic enforced disappearances.

Geographically, the state of Chiapas accounts for 30% of the new urgent actions, many of them linked to collective disappearances of migrants.

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International

Le pape Léon XIV appelle à relancer le dialogue pour une paix au Moyen-Orient

Le pape Léon XIV s’est entretenu par téléphone ce vendredi avec le président d’Israël, Isaac Herzog, soulignant la « nécessité de rouvrir » les canaux de dialogue afin de parvenir à une « paix juste » au Moyen-Orient.

Selon un communiqué du Vatican, les deux dirigeants ont insisté sur l’importance de relancer tous les mécanismes diplomatiques pour mettre fin au conflit en cours et œuvrer en faveur d’une paix durable dans la région.

Le communiqué précise également que les discussions ont porté sur la protection des populations civiles et sur le respect du droit international et humanitaire.

Cet échange intervient dans le contexte de la Semaine sainte, cinq jours après un incident à Jérusalem, où la police israélienne avait empêché le cardinal Pierbattista Pizzaballa de célébrer la messe du Dimanche des Rameaux au Saint-Sépulcre.

Le lendemain, le secrétaire d’État du Vatican, Pietro Parolin, avait convoqué l’ambassadeur israélien auprès du Saint-Siège, Yaron Sideman, pour exprimer le mécontentement du Vatican face à cet incident qualifié de « regrettable ».

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Cette situation avait suscité une vive réaction internationale, poussant le Premier ministre israélien Benjamin Netanyahu à intervenir pour assurer que le cardinal pourrait accéder au lieu saint.

De son côté, Herzog a confirmé l’échange sur son compte X, indiquant que les discussions ont également porté sur des sujets régionaux, notamment la guerre en Iran et la situation au Liban.

Le pape, d’origine américaine, participe actuellement à sa première Semaine sainte depuis son élection et doit présider ce soir le chemin de croix au Vatican.

International

Devotees in Philippines mark Holy Week with extreme rituals despite rising costs

Despite rising fuel prices driven by the conflict in the Middle East, thousands of devotees in Philippines took part this year in one of the country’s most intense Holy Week traditions.

In the city of San Fernando, located in Pampanga province, dozens of bare-chested penitents with covered faces walked barefoot along dusty streets, whipping their backs with bamboo lashes as part of a ritual that can draw up to 12,000 local and foreign visitors.

Journalists from Agence France-Presse reported seeing participants piercing their skin with glass shards attached to small wooden paddles to ensure bleeding during the ceremony — an act believed to atone for sins and seek divine intervention.

“I do this to pray for the healing of my seven-month-old baby, who is suffering from pneumonia,” said a devotee identified as John David at the start of the procession.

The 49-year-old participant explained that the practice runs in his family. “My grandfather started this, then my father, and now it’s my turn. I have witnessed healing miracles over the years through this act of faith,” he said.

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Many attendees traveled for hours to witness the climax of the ritual, in which some penitents allow nails, measuring about seven centimeters, to be driven into their hands before being raised on crosses in a reenactment of crucifixion.