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
Abelardo de la Espriella sworn in as Colombia’s president for 2026-2030
Lawyer Abelardo de la Espriella was sworn in Friday as Colombia’s president for the 2026-2030 term during an inauguration ceremony held at the USC Arena of the Santiago de Cali University in Valle del Cauca.
“I swear to God and promise the Colombian people to faithfully uphold the Constitution and the laws of Colombia,” De la Espriella, 48, said as he took the oath before Senate President Honorio Henríquez, who subsequently placed the presidential sash on him, formally marking the transfer of power from former President Gustavo Petro.
At the same time, members of the Colombian Army performed the traditional 21-gun salute from the José María Córdova Military Cadet School in Bogotá. After receiving the presidential sash, De la Espriella was applauded by those attending the ceremony and greeted by his family.
The new president later swore in Vice President José Manuel Restrepo. The ceremony also included the participation of 74-year-old farmer Luis Felipe Yagüé, whom De la Espriella invited as an honorary guest as a symbol of his support for small business owners and entrepreneurs.
De la Espriella arrived at the venue with his wife, Ana Lucía Pineda, and their four minor children. More than 1,000 national and international guests attended the ceremony, which began more than an hour later than scheduled.
Among the international figures present were King Felipe VI of Spain and presidents Javier Milei of Argentina, Daniel Noboa of Ecuador, Santiago Peña of Paraguay, José Raúl Mulino of Panama, Luis Abinader of the Dominican Republic, José Antonio Kast of Chile and Nasry Asfura of Honduras. FIFA President Gianni Infantino also attended.
Former Colombian presidents César Gaviria, Andrés Pastrana, Álvaro Uribe and Iván Duque were also present. Former President Ernesto Samper and Nobel Peace Prize laureate Juan Manuel Santos, however, were not invited to the ceremony.
After the inauguration ceremony concluded, De la Espriella traveled to the Pichincha Military Canton in Cali, where he was scheduled to deliver his first address as head of state to Colombia’s senior military commanders.
International
Appeals Court blocks Trump’s White House ballroom project without congressional approval
A U.S. appeals court ruled Friday that President Donald Trump must obtain approval from Congress before moving forward with his plan to build a large ballroom on the White House grounds, at the site where the East Wing of the presidential residence previously stood.
The decision was issued in a 2-1 ruling, with the judges determining that a project of such magnitude falls under Congress’ authority and cannot be carried out solely through executive action.
In its ruling, the court sided with the National Trust for Historic Preservation, the organization that filed the lawsuit seeking to halt the construction. The judges found that the plaintiffs had convincingly demonstrated that Congress had never granted the executive branch the authority to “redesign or rebuild the White House, the People’s House, to satisfy the wishes of any particular president.”
Following the decision, Trump announced that he would appeal the ruling to the U.S. Supreme Court, calling the decision incorrect.
“We will immediately appeal it to the Supreme Court,” the president wrote in a message posted on his social media platforms.
Trump also argued that the ruling could pose a security risk to the presidential complex, claiming that it threatens the safety of White House employees, future workers, visitors, heads of state, and other dignitaries.
The president has repeatedly said that the project would not require taxpayer funding and that its financing would come from private donations by business leaders close to his administration, including Amazon founder Jeff Bezos.
However, a previous estimate published by The Washington Post placed the project’s cost at approximately $600 million and suggested that nearly half of the funding could come from public resources, contradicting Trump’s claims.
International
Rubio warns Cuba U.S. pressure campaign will continue through Trump’s term
U.S. Secretary of State Marco Rubio said Friday that the Cuban government will not find a way out of the pressure campaign imposed by Washington and warned that waiting for the end of President Donald Trump’s second term will not change the situation for the island.
In an interview with U.S. outlet Axios, Rubio said the American administration will continue blocking any mechanisms Cuba uses to ease the impact of sanctions and other measures implemented by Washington.
Rubio argued that Havana can no longer rely on the possibility that time will bring a change in U.S. policy.
“Without a doubt, this situation is not going to disappear in the next two and a half years,” Rubio said, referring to the remaining period of Trump’s current term.
The U.S. official also said Cuba is facing an increasingly difficult scenario following the capture of former Venezuelan President Nicolás Maduro by U.S. forces in January. According to Rubio, the event led to new restrictions on oil supplies to the island, worsening Cuba’s economic and energy crisis.
Rubio’s comments come amid continued tensions between Washington and Havana, with the U.S. government maintaining its policy of sanctions and diplomatic pressure on the Cuban authorities.
Abelardo de la Espriella sworn in as Colombia’s president for 2026-2030
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