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
WHO warns of increased disease outbreak risk in Venezuela amid low vaccination coverage
The World Health Organization (WHO) has warned of an increased risk of disease outbreaks in Venezuela, including vaccine-preventable illnesses, due to low immunization coverage across the country.
“The vaccination coverage in Venezuela, particularly against measles and other diseases, was already low, so the risk of measles cases and other illnesses is currently high,” said Ciro Ugarte, director for emergencies at the Pan American Health Organization (PAHO), the WHO’s regional office.
Speaking during a video conference with journalists, Ugarte said the risk is especially high in shelters, where overcrowding could significantly accelerate the transmission of infectious diseases.
He also highlighted water quality as an additional concern in the aftermath of the disaster, noting that safe drinking water is not guaranteed in the most affected areas.
“Unfortunately, supply is scarce, making it very difficult to assess conditions in all shelters. That is why evaluating the quality of water provided to the population, especially in large shelters, is a priority,” he said during a briefing in Geneva.
Ugarte suggested that targeted vaccination campaigns could be deployed against mosquito-borne and other vector-transmitted diseases, particularly in overcrowded shelters and in areas where people remain displaced.
According to PAHO, eight health facilities have been assessed so far, all of which require assistance, with three reporting structural damage.
He also stressed that the José María Vargas Hospital, one of Caracas’s major public reference hospitals, requires urgent support due to critical conditions. The facility is currently treating 96 patients in an eight-bed unit, while its blood bank is operating at extremely low levels.
In La Guaira, the Rafael Medina Jiménez Hospital has reduced its capacity from 108 to 35 beds. Additionally, 22 other health centers have reported severe shortages, underscoring the strain on Venezuela’s healthcare system.
International
María Corina Machado’s attempted return to Venezuela reportedly halted amid US political concerns
The administration of U.S. President Donald Trump reportedly pressured Venezuelan opposition leader and Nobel Peace Prize laureate María Corina Machado and disrupted her planned return to Venezuela following recent earthquakes, amid concerns over a potential political crisis, according to The Wall Street Journal.
Sources familiar with the matter told the newspaper that a private jet carrying Machado from the United States to Curaçao was ordered to turn back last week after U.S. officials concluded she intended to continue onward to Venezuelan territory, effectively reversing her earlier departure route from December.
The opposition figure had reportedly spent months preparing to re-enter Venezuela in an effort to renew pressure for new elections, following the detention of then-president Nicolás Maduro under an order issued by Trump. The U.S. president has since stated that Washington’s relationship with Venezuela’s acting leadership, headed by Delcy Rodríguez, is “excellent.”
According to The Wall Street Journal, intermediaries close to the White House warned Machado that proceeding with her return plan could jeopardize her support from Trump and undermine broader U.S. strategy toward Venezuela, potentially delaying electoral plans.
Despite these warnings, Machado reportedly attempted a second route back through Panama. However, Copa Airlines declined to transport her to Venezuela, citing concerns over possible retaliation from Caracas against the airline, according to unnamed sources.
From Panama City, Machado stated on Monday that the Venezuelan government had closed commercial airspace to prevent her return, calling it “urgent” to go back to the country to “face this catastrophe together,” without addressing reports of U.S. pressure.
Axios reported that Trump administration officials viewed Machado’s attempted return as “grotesque political opportunism” in the aftermath of recent earthquakes that have left at least 2,595 people dead and thousands injured, while also delaying reconstruction efforts and potential electoral processes.
Since Maduro’s detention on January 3, President Trump has reportedly expressed support for Rodríguez, the former vice president, who has agreed to trade, mining, and oil agreements demanded by Washington. Trump has described Venezuela as effectively operating under U.S. oversight and has claimed the country is improving economically through increased oil production and exports.
Venezuelan opposition groups based in the United States have urged the Trump administration to reconsider its relationship with Rodríguez and criticized Washington’s stated satisfaction with reconstruction efforts following the June 24 earthquakes.
International
Rush for Air Conditioners Sparks Tensions at French Supermarkets Ahead of New Heatwave
Scenes of long lines, overcrowded stores and customer disputes unfolded across France on Thursday as shoppers rushed to buy air conditioners and fans ahead of another expected heatwave.
The buying frenzy comes as the country continues to recover from last week’s extreme temperatures, which exceeded 40°C (104°F) in several areas and produced the warmest night on record, with an average temperature of 22°C (71.6°F). Authorities have linked the heatwave to at least 1,000 excess deaths.
Demand for cooling appliances has surged in recent days, prompting heavy traffic at appliance retailers. The situation intensified on Thursday when German discount supermarket chain Lidl launched a promotion on portable air conditioners and electric fans.
Videos shared on social media showed large crowds gathering outside stores, with customers pushing and rushing to secure the discounted products.
“Lidl France regrets the incidents that occurred in its stores,” the company told AFP, adding that employees were forced to manage tense situations in what it described as a challenging environment.
Outside a Lidl store in northwestern Paris, dozens of customers began lining up as early as 7:00 a.m., two hours before opening, while police monitored the crowd, according to an AFP journalist at the scene.
Although many shoppers remained in good spirits, tensions escalated as some people attempted to cut in line. “I will not open the store until they leave,” a store manager reportedly shouted as frustrated customers protested.
The situation worsened after customers discovered that the store, located in a working-class district of Paris, had only two air conditioning units available for sale.
One of the successful buyers, Lassana, who declined to provide his last name, said he had queued since 4:00 a.m. to secure one of the units.
Another customer, 69-year-old Fatou, was only able to purchase a small fan after what he described as a struggle. He criticized Lidl’s advertising as “misleading,” claiming police had temporarily closed access to the store because of the crowds.
Lidl France attributed the shortages to its fixed annual purchasing cycle, explaining that the promotional products had been ordered a year in advance and were offered at predetermined prices, limiting the available stock.
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