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
Foro Penal Reports 404 Political Prisoners Still Held in Venezuela
The Venezuelan human rights organization Foro Penal, which leads legal defense efforts for political prisoners in the country, reported on Wednesday that 404 people remain imprisoned for political reasons, five fewer than the figure released a week earlier. Among those detained are 39 foreign nationals or individuals with dual citizenship.
According to data published by the organization, the current total includes 369 men and 35 women being held on political grounds. The report also indicates that 225 of the detainees are civilians, including one teenager, while 179 are members of the military.
Foro Penal stated that 167 of the prisoners have been convicted, whereas 237 remain behind bars without a final sentence. The organization also noted that it has documented 19,102 politically motivated detentions in Venezuela since 2014.
The updated figures come amid an ongoing process of prisoner releases announced by Venezuelan authorities. Two weeks ago, National Assembly President Jorge Rodríguez said that approximately 300 detainees would be freed as part of a new round of releases, separate from those granted under an amnesty approved earlier this year.
Days later, acting President Delcy Rodríguez stated that the number of releases would reach 500 in the coming days. However, relatives of political prisoners and human rights organizations have questioned the pace of the process, arguing that the number of verified releases remains significantly lower than the figures announced by the government.
Foro Penal has reported that dozens of prisoners have been released in recent weeks, but the organization maintains that hundreds of people continue to be detained for political reasons despite the government’s promises and the implementation of the amnesty process.
Families of detainees have continued to demand greater transparency regarding the release process, alleging that many of the promised excarcerations have yet to materialize and calling on authorities to provide clear information about those who remain in custody.
International
Eight Bodies Found in Ecuador as Authorities Probe Link to Missing Persons Case
Ecuadorian police reported on Wednesday the discovery of eight bodies inside bags in a coastal area of southwestern Ecuador known as a strategic corridor for drug trafficking, as the country continues to grapple with an unprecedented wave of violence.
Authorities are now investigating whether the victims are the same eight people who disappeared on Sunday while traveling to complete a personal errand.
“We have confirmed that there are eight bodies,” said Colonel Galo Muñoz, the police chief for the area, during a press briefing. The bodies were found on the outskirts of the city of Babahoyo.
Interior Minister John Reimberg stated that investigators recovered a note near the bodies suggesting the killings may have been an attack carried out by the criminal organization Los Lobos against Los Choneros, two of Ecuador’s most powerful and violent criminal groups.
According to Muñoz, the bodies were wrapped and transported to a forensic center where specialists will work to establish their identities.
Milagro prosecutor Modesto Freire said the condition of the remains has complicated the identification process.
“The victims’ faces cannot be seen because the bodies are inside bags,” Freire explained.
In a statement posted on social media, Ecuador’s Attorney General’s Office said investigators are collecting evidence to determine whether the remains correspond to the eight individuals reported missing on May 31.
The discovery underscores the ongoing security crisis in Ecuador, where escalating violence linked to organized crime and drug trafficking has become one of the country’s most pressing challenges.
Central America
El Niño could intensify global climate risks, warns World Meteorological Organization
Latin American countries, one of the regions in the world most affected by El Niño, must “take extreme precautions” and make use of so-called “climate intelligence” to mitigate the most severe impacts of the phenomenon, the Secretary-General of the World Meteorological Organization (WMO), Celeste Saulo, told EFE on Tuesday.
With a 90% probability, El Niño is expected to return in the second half of this year, and a strong intensity cannot be ruled out.
As a result, the phenomenon could trigger intense rainfall and flooding in some areas, while causing droughts in others, leading to direct impacts on communities and a wide range of economic sectors, including fishing and agriculture.
Saulo said countries in the region have improved their scientific and institutional capacity to monitor and respond to El Niño, as well as to understand how it interacts with other climate variables, including those linked to climate change, in order to better forecast “more or less severe impacts.”
When describing likely consequences in South and Central America, the Argentine scientist first referred to the “Coastal El Niño,” as the phenomenon is known in Peru and Ecuador.
She explained that this event brings increased rainfall and ocean warming, which strongly affects the fishing industry.
She added that northern South America, Central America, and northeastern Brazil are typically exposed to below-normal rainfall or drought conditions. In past extreme episodes, El Niño has even affected the operational capacity of the Panama Canal and created serious water access and management challenges during severe droughts.
In contrast, southeastern South America—including southern Brazil, Paraguay, northern and northeastern Argentina, and Uruguay—can expect above-average rainfall, increasing the risk of flooding, severe storms, and landslides.
Given the potential for fear and misinformation among populations, Saulo urged people to “trust the institutions responsible for meteorological information,” stressing that national meteorological services are the official and authoritative sources in each country.
“These are the ultimate responsible authorities and the voices of expertise,” she emphasized.
The most recent El Niño episode occurred between 2023 and 2024 and was among the five strongest ever recorded, contributing to record global temperatures.
The WMO chief noted that climate models remain uncertain about the intensity of the next El Niño, though more accurate forecasts are expected in the coming weeks.
While climate change has not been proven to increase the frequency or intensity of El Niño events, scientists do know that both can interact and amplify extreme weather impacts, potentially leading to natural disasters.
Although Latin America is often heavily affected, El Niño impacts can also be felt in North America, the Caribbean, central and eastern Africa, parts of Asia, and Australia.
Foro Penal Reports 404 Political Prisoners Still Held in Venezuela
Eight Bodies Found in Ecuador as Authorities Probe Link to Missing Persons Case
El Niño could intensify global climate risks, warns World Meteorological Organization
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El Niño could intensify global climate risks, warns World Meteorological Organization
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International2 hours agoForo Penal Reports 404 Political Prisoners Still Held in Venezuela