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
French Parliament Moves to Approve Social Media Age Limit for Minors
France’s Parliament is expected to approve legislation on Tuesday banning children under the age of 15 from accessing social media platforms, following an agreement reached Monday between lawmakers on the mechanism to enforce the measure.
The initiative is part of President Emmanuel Macron’s broader effort to strengthen online protections for minors and regulate children’s screen time before the end of his second presidential term in May 2027.
“Tomorrow, France will become the first country in Europe to establish a digital age of majority to better protect our children online,” Digital Affairs Minister Anne Le Hénanff said Monday in a post on X.
If approved, the government plans to implement the restriction in September, when students return to school after the summer holidays.
The United Kingdom has already passed similar legislation restricting social media access for users under the age of 16, although that measure is scheduled to take effect in early 2027.
Both the National Assembly, France’s lower house of Parliament, and the Senate are expected to hold final votes on the legislation Tuesday after a joint committee of seven senators and seven lawmakers reached an agreement on the bill’s final wording.
Under the proposed law, children under 15 years old would be prohibited from accessing online social media services, with limited exceptions for certain platforms, including online encyclopedias.
The legislation would make France the first member of the European Union to introduce a nationwide minimum digital age for access to social media platforms, reflecting a growing international movement to strengthen online safeguards for children and teenagers.
International
WHO to Hold New Round of Talks After Slow Progress on Pandemic Accord
Member states of the World Health Organization (WHO) made limited progress during the seventh session of the Intergovernmental Working Group (IGWG) tasked with finalizing a key annex to the global pandemic agreement, prompting negotiators to schedule another round of talks in September.
The session, which opened on July 6 and concluded last week at WHO headquarters in Geneva, focused on drafting and negotiating the annex covering the Pathogen Access and Benefit-Sharing (PABS) System, a central component of the pandemic accord.
Without the completion of the PABS annex, the global pandemic agreement cannot enter into force.
The annex had originally been expected to be finalized before May 2026, but negotiations have progressed more slowly than anticipated.
In a statement, the WHO said member states “advanced negotiations” on the PABS system while acknowledging that additional discussions are required to complete a framework capable of supporting a faster, more effective and more equitable response to future pandemics.
The organization announced that an eighth round of negotiations will take place on September 14.
Despite the limited progress, delegates succeeded in streamlining the draft text and concentrating discussions on several technical issues.
According to the WHO, negotiators focused on the contractual arrangements underpinning the PABS mechanism, the laboratory networks responsible for handling and sharing pathogens and their genetic sequence data, as well as the framework for distributing the benefits generated through the sharing of those pathogens.
The PABS system is considered one of the most important elements of the future pandemic agreement, as it aims to ensure timely access to pathogens for scientific research while establishing fair mechanisms for sharing the benefits derived from vaccines, diagnostics and other medical countermeasures developed during future global health emergencies.
International
Iran Says It Is in “Full-Scale War” as U.S. Launches Ninth Consecutive Night of Airstrikes
Iran declared on Monday that it is facing a “full-scale war” against the United States after Washington carried out another wave of overnight airstrikes, including attacks near a city that hosts one of the country’s nuclear facilities.
Iranian President Masoud Pezeshkian said the country must prepare for the consequences of the ongoing conflict, describing the situation as a broad military confrontation.
“The reality is that today the Islamic Republic of Iran is engaged in a full-scale war,” Pezeshkian said in a statement released by the presidency. “We must be realistic and accept the natural consequences of this resistance.”
The latest U.S. strikes marked the ninth consecutive night of military operations, according to the U.S. Central Command (CENTCOM), which announced the attacks on X.
Since hostilities resumed on July 7, U.S. air operations have expanded well beyond southern Iran, reaching central and northwestern regions of the country, according to local sources.
Local authorities reported that one person was killed and several others injured in Tabriz, in northwestern Iran, more than 1,000 kilometers from the Persian Gulf.
Additional casualties were reported in the nearby city of Urmia, where several people were wounded during separate strikes.
Washington said the attacks targeted military installations. However, Iranian officials accused the United States of striking populated areas, including Bushehr, home to Iran’s only operational nuclear power plant.
Iran also reported that the Darkhovin nuclear facility, which is still under construction, was among the sites hit during the latest attacks.
U.S. President Donald Trump said on Sunday that the renewed military campaign was carried out in honor of American service members killed in recent days.
Two U.S. soldiers died on Friday during attacks on a military base in Jordan, while another service member was killed on Sunday during the controlled disposal of unexploded munitions from an Iranian drone in northern Iraq.
According to U.S. figures, 17 American troops have been killed since the conflict began on February 28.
On the Iranian side, the latest official figures released on Friday reported 50 deaths and more than 500 injuries since fighting resumed earlier this month.
A memorandum of understanding signed by Iran and the United States on June 17, which had been intended to pave the way for peace negotiations, collapsed after hostilities resumed over the strategic control of the Strait of Hormuz, one of the world’s most important energy shipping routes.
French Parliament Moves to Approve Social Media Age Limit for Minors
WHO to Hold New Round of Talks After Slow Progress on Pandemic Accord
Iran Says It Is in “Full-Scale War” as U.S. Launches Ninth Consecutive Night of Airstrikes
Tec de Monterrey honors one of its students for his contribution to nanotechnology in medicine
Defense Minister commends salvadoran soldier for Central American Cross Country victory
Extension of the state of emergency approved in southern Chile
-
International4 days agoU.S. Strikes Hit Areas Near Strait of Hormuz as Tensions With Iran Escalate
-
International4 days agoU.S. to Limit Visa Duration for Foreign Students and Journalists
-
International4 days agoEl Salvador Sends Eighth Humanitarian Flight to Earthquake-Hit Venezuela
-
Central America4 days agoNicaragua Cuts Diplomatic Ties With Italy Over Red Brigades Dispute
-
International2 days agoTen Bodies Found in Mexico’s Zacatecas State Amid Security Operation
-
International4 hours agoIran Says It Is in “Full-Scale War” as U.S. Launches Ninth Consecutive Night of Airstrikes
-
International4 hours agoFrench Parliament Moves to Approve Social Media Age Limit for Minors
-
International4 hours agoWHO to Hold New Round of Talks After Slow Progress on Pandemic Accord