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.
Central America
Guatemalan suspect wanted for human smuggling network that transported 20,000 migrants
The U.S. Embassy in Guatemala has called for public assistance on social media to find and capture a Guatemalan man suspected of being involved in a human smuggling ring that transported 20,000 migrants to the United States. This comes as President Donald Trump continues his crackdown on irregular migration.
Helmer Obispo Hernández, who “is believed to be in Guatemala,” is accused of being “part of a people smuggling network,” the embassy stated on social media platform X, providing a link to report “any information about” the man.
Hernández, 41, is a “lieutenant” in the “criminal organization” led by Guatemalan Eduardo Renoj, who was arrested a few days ago in California, according to U.S. authorities.
Renoj is accused of leading “one of the largest human smuggling organizations in the U.S.,” the U.S. Attorney’s office in Los Angeles said in a statement on Monday.
Along with Renoj, 49-year-old Cristóbal Mejía, his “alleged right-hand man,” was also arrested.
Migrants smuggled from Guatemala reportedly paid between $15,000 and $18,000 to the ring, the embassy said.
Renoj’s organization is linked to a 2023 traffic accident in Oklahoma that resulted in seven deaths, including a four-year-old child. The driver of the vehicle involved is in custody.
“Identifying and dismantling these organizations makes our borders safer and creates a stronger and more prosperous region,” the U.S. embassy stated.
Guatemalan authorities have not provided any updates on Obispo as of now.
Like much of Central America, Guatemala was part of the route used by thousands of migrants to reach the United States, which has tightened its immigration policies since Trump returned to the presidency in January.
In recent weeks, there has been a reverse trend of migrants heading south through Central America after abandoning their plans to reach the U.S. due to fears of being deported.
International
U.S. and Mexico intensify border security measures amid ongoing migration crisis
On the U.S. side of the border, soldiers are placing barbed wire along the massive border wall, while on the Mexican side, troops have set up a camp on the edge of a mountain. In both cases, the goal is the same: to close off any gaps for irregular migration.
The military presence on this 3,100 km border was strengthened after Donald Trump returned to power, declaring the region a “state of emergency” and pressuring Mexico to deploy an additional 10,000 soldiers.
These efforts seem to be yielding results, according to figures from U.S. Customs and Border Protection (CBP), which reported a 65% decrease in migrant interceptions in January compared to the same month in 2024.
“If there were a hundred crossings a day before, now it’s no more than five. Yesterday, there were none,” says a Mexican National Guard officer during a patrol in the impoverished mountainous area of Nido de las Águilas, where the metal fence weaves through much of Tijuana.
The officer, who spoke on the condition of anonymity, attributes these results to the “coordination” between CBP and the Mexican National Guard, including a WhatsApp group where both forces share data, photos, and videos from their operations.
For Mexico, containing migration and the trafficking of fentanyl to the U.S. is crucial—issues Trump uses to justify the 25% tariff on exports from both Mexico and Canada, its partners in the USMCA trade agreement.
However, the offensive against migrants, which includes the deportation of individuals who fled poverty, violence, and authoritarian governments to reach the U.S., was not enough to prevent the tariff from taking effect this week.
Even worse, Trump has declared a “war” on drug cartels, which he labels as “terrorists,” and whose crackdown was intensified by Mexican President Claudia Sheinbaum.
International
Prosecutor orders investigation into potential ties between Milei and Libra crypto collapse
Argentine federal prosecutor Eduardo Taiano has ordered an investigation into the phone records of individuals implicated in the Libra cryptocurrency scandal, including the country’s president, Javier Milei, to determine if there were any communications between them.
Sources involved in the investigation confirmed to the Argentine newspaper La Nación that Taiano is already analyzing the data to establish whether there were any call exchanges among key figures linked to the launch of the virtual currency. The cryptocurrency saw exponential growth after Milei mentioned it on social media, only to collapse shortly afterward, potentially leading to fraud charges.
To advance the probe, authorities have requested the collaboration of the Directorate of Technical Assistance for Criminal Investigation (Datip), a department within the Prosecutor’s Office, as they previously did with the Specialized Cybercrime Prosecutor’s Unit.
According to the prosecutor, the investigation is focused on potential crimes, including abuse of authority, fraud, influence peddling, and bribery. The judiciary has requested information from Argentina’s Central Bank and companies such as Google in an effort to determine the cryptocurrency’s origin and the role of Milei and five businessmen in its rise and downfall, La Nación reported.
Milei has faced over a hundred legal complaints following his promotion of the cryptocurrency, which later collapsed, causing significant financial losses for investors. Plaintiffs have cited statements from one of Libra’s partners, businessman Hayden Mark Davies, who acknowledged having served as an advisor to Milei and claimed that the president “endorsed and promoted” the project.
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