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
Noboa once again entrusts the Vice President of Ecuador to the vice president he appointed by decree
The President of Ecuador, Daniel Noboa, returned this Thursday to delegate – for the second time – the Presidency to the Secretary of Public Administration and Cabinet of the Presidency Cynthia Gellibert, whom he himself appointed by decree vice president in charge, in the face of the open confrontation he maintains with the vice president, Verónica Abad.
As he did last week, Noboa again issued a decree in which he announces that he is absent from the Presidency from Thursday to Sunday, to make an electoral campaign in search of his re-election in the elections of February 9, and during that period of time it will be Gellibert who will be in charge of the head of the State.
This action of the president of Ecuador is a matter of evaluation by the ordinary and constitutional justice at the request of the vice president, Verónica Abad, who claims to assume the presidential functions during the full period of the electoral campaign, in which according to the Constitution the head of state must ask for leave for being a candidate for re-election.
In his decree, Noboa argues that, although the Constitution determines that the Vice Presidency must assume the head of State in the event of the absence of the president, this “is not limited to the elected vice-president, but to the person who to date is exercising the functions of the Vice Presidency.”
Before appointing Gellibert as vice president in charge by decree, Noboa sent Abad to the Ecuadorian Embassy in Turkey, after a judge annulled the five-month suspension that the same Government had imposed on him. Until now, the vice president remains in Ecuador to claim to be the one who temporarily assumes the Presidency.
The new period of Gellibert with presidential powers began at 18:00 local time (23:00 GMT) this Thursday and is scheduled to end at 22:00 (03:00 GMT) next Sunday, time at which the debate between presidential candidates is expected to end where Noboa is summoned to participate.
After the debate, Noboa plans to travel to Washington to attend Donald Trump’s presidential inauguration, according to the Ecuadorian Presidency.
After the first assignment of the Presidency to Gellibert, Abad denounced a “coup d’état” and urged the Organization of American States (OAS) to apply the Democratic Charter, considering that the constitutional order had been broken because it had not received the presidential powers, as contemplated in the Ecuadorian Constitution.
In addition, he filed a protection action with which he seeks that the Justice annul the decrees in which Noboa appointed Gellibert as vice president in charge and delegated the Presidency to him. A court admitted the appeal on Friday, but did not accept some precautionary measures that Abad also asked for to suspend those effects immediately.
Controversies like this will be part of the analysis and evaluation of the electoral observation mission (EOM) of the European Union (EU) for the Ecuadorian elections, as anticipated on Wednesday by its leader, Spanish MEP Gabriel Mato.
The confrontation between Noboa and Abad began in the electoral campaign for the second round of elections for the extraordinary elections of 2023, and was reflected when he assumed the charges, when in one of his first decisions, the president sent the vice president to Israel as ambassador, with the mission of seeking peace between Israelis and Palestinians.
Abad has denounced Noboa for alleged political gender violence and has accused her of leading a harassment against her to force her to resign and thus avoid having to delegate the Presidency to her during the electoral campaign period, which runs from January 5 to February 6.
The titular vice president has also accused the Government of being behind the corruption investigation in the offices of the Vice Presidency that involves her son in a case where the Prosecutor’s Office also sought to indict Abad, but the National Assembly (Parliament) voted mostly against lifting the jurisdiction, although the ruling party voted in favor.
The general elections in Ecuador are called for Sunday, February 9 and, according to the polls published so far, Noboa and the candidate of the correismo Luisa González appear as prominent favorites to move on to the second round.
International
Musk’s Starship was lost after a smooth takeoff
The second stage of the Starship spacecraft, the largest and most powerful rocket in the world, was lost this Thursday after a smooth takeoff from the SpaceX base in Boca Chica, in southern Texas (USA), on the border with Mexico.
Before confirming the news, the company of technology tycoon Elon Musk pointed out during the live broadcast that it had lost contact with the rocket, which was supposed to dwell in the Indian Ocean.
However, the takeoff itself had no problems, and even the first stage, the Super Heavy, managed to return to land, to the base, and be caught by the clamps in a spectacular way, for the second time.
“The Starship spacecraft suffered a rapid and unforeseen dismantling during its ascent. The teams will continue to review the data from today’s flight test to better understand the root cause,” SpaceX said on the social network X.
He added that in a test like this, “success depends on what we learn, and today’s flight will help us improve the reliability of the Starship spacecraft.”
The rocket had been improved for this seventh test flight and the part that was lost was carrying cargo into space for the first time, in this case a dozen replicas of Starlink internet satellites.
The lost spacecraft was to fly in a suborbital trajectory for about an hour, after which it planned to land in the Indian Ocean, as in the last tests.
In these initial test flights, the idea is not to reach orbit but to go around the planet and descend by the tail ahead and propelled by rockets in the Indian Ocean.
The SpaceX company signed up for a new success on Thursday with the launch of the seventh test flight of the Starship, the largest and most powerful rocket in the world, which this time was improved, took cargo into space for the first time and also managed to catch the propeller on the ground for the second time on its return to the base in Texas.
The rocket had taken off today at 16:37 local time (22:37 GMT) powered by the Super Heavy as planned after several delays due to unfavorable weather conditions.
SpaceX proposed in this new Starship test to launch a ship with significant improvements, and attempt the first payload deployment test, the Starlink.
He also wanted to fly multiple reentry experiments aimed at capturing and reusing ships, and launching and returning the Super Heavy thruster to the base in Texas, as he succeeded.
As in the most recent test flights, the first stage propelled the upper one out of the dense lower atmosphere before returning in a controlled manner.
Remains of the Starship ship, the largest and most powerful rocket in the world, passed through the north of the Dominican Republic, according to electronic news pages from the United States and according to images spread on social networks.
International
Mark Carney announces his candidacy to replace Trudeau as Prime Minister of Canada
Former Bank of Canada governor (2008-2013) Mark Carney announced on Thursday that he will present his candidacy to lead the Liberal Party and become the country’s prime minister.
Carney, 59, who was also governor of the Bank of England (2013-2020), is the first of the main candidates to publicly communicate his desire to replace Justin Trudeau, who announced his resignation in December.
In a speech in the city of Edmonton, in the west of the country, he acknowledged that “the system is not working as it should” and that many people do not find affordable housing or a family doctor.
With a centrist and nationalist language, Carney declared that “these are normal times for us” and warned that “in just four days Donald Trump will become the 47th president (of the United States), a man who threatens his closest and most faithful allies, including Canada, with economic strength.”
In this sense, he explained that he wants to be the leader of the Liberal Party and Canadian Prime Minister because Canada faces “unprecedented challenges.”
Carney also referred to the leader of the Conservative Party, Pierre Poilievre, whom polls point so far as the winner of the next general elections, and criticized that he is worried “looking for the support of Donald Trump and Elon Musk.”
“Sending Poilievre to negotiate with Trump is the worst possible idea,” he added.
The former governor of the Bank of Canada recalled the seven years he spent at the head of the Bank of England: “In the United Kingdom I saw from the front row what happened there after years in which the conservatives shouted that the country was broken.”
“Conservatives don’t shout that Canada is broken because they want to fix it, what they want is permission to destroy it,” he said.
Carney concluded by pointing out that he will win the next elections to “build a strong economy for all and to defend Canada against Trump.”
The Liberal Party will reveal on March 9 the name of Trudeau’s substitute, who on December 16 announced that he will resign when the political formation chooses his substitute.
Chrystia Freeland, until December vice prime minister of the country, is expected to announce her candidacy next week, which will make her Carney’s main rival.
The opposition parties, which have a majority in Parliament, have already announced that as soon as the sessions of Parliament resume on March 24, they will present a motion of censure to hold early elections.
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