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Prosecutor’s Office reveals details of corruption scheme in Venezuela

Prosecutor's Office reveals details of corruption scheme in Venezuela
Photo: Reuters

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”.

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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.

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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”.

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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.

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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.

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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.

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International

MS-13 Member Sentenced to 35 Years for Fatal Subway Killing in New York

A federal court in New York has sentenced Salvadoran national Víctor López, known by the alias “Curioso” and identified as a member of the Mara Salvatrucha (MS-13) gang, to 35 years in prison for his role in the 2019 killing of Abel Mosso at a subway station in Queens.

The sentence was handed down by U.S. District Judge LaShann DeArcy Hall after López pleaded guilty in February 2025 to racketeering-related charges and causing the victim’s death through the use of a firearm. U.S. authorities also stated that López agreed to be deported to El Salvador upon completion of his prison sentence.

According to court records, the attack took place on February 3, 2019, when López and four other MS-13 members traveled to a New York City subway station with the intention of locating and killing Mosso, whom they believed to be affiliated with the rival Barrio 18 gang.

Investigators determined that López, along with Ramiro Gutiérrez and Tito Martínez-Alvarenga, followed the victim onto a Line 7 subway train. The group allegedly assaulted Mosso before forcibly dragging him onto the platform at the station located near 90th Street and Roosevelt Avenue in Jackson Heights, Queens.

During the confrontation, López reportedly drew a firearm. Prosecutors said Mosso briefly managed to wrestle the weapon away from him. As bystanders attempted to intervene, one of the gang members warned them not to interfere.

“Don’t get involved, we are MS-13, we’re going to kill him,” one of the attackers allegedly shouted in both Spanish and English, according to court documents.

The investigation found that Ramiro Gutiérrez later regained possession of the firearm and shot Mosso multiple times in the head, killing him at the scene.

Authorities also stated that after the attack, López burned the clothing he had worn during the assault in an effort to destroy evidence and avoid identification by law enforcement.

U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York said the sentence reflects the severity of a brutal gang-related murder carried out in broad daylight at a crowded public transportation hub.

Federal prosecutors described the case as part of ongoing efforts to dismantle violent gang networks operating in New York and to hold those responsible for acts of organized criminal violence accountable.

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International

U.S. Launches Military Strikes on Iran Following Apache Helicopter Incident

The United States launched military strikes against Iran on Tuesday in what officials described as an act of “self-defense” following the alleged downing of a U.S. Army AH-64 Apache helicopter near the strategically important Strait of Hormuz.

The operation was confirmed by the U.S. Central Command (CENTCOM), which stated that the attacks began at 5:00 p.m. Eastern Time under direct orders from President Donald Trump.

“U.S. Central Command (CENTCOM) forces began conducting self-defense strikes against Iran today at 5:00 p.m., following the Commander-in-Chief’s instructions, in response to yesterday’s downing of a U.S. Army Apache helicopter,” the military command said in a statement.

According to U.S. authorities, the helicopter was involved in operations near the Strait of Hormuz, one of the world’s most critical maritime routes for global oil shipments, when the incident occurred. Officials reported that the two service members on board were rescued alive approximately two hours later.

President Trump had earlier signaled that a military response was being considered, arguing that the incident amounted to a direct attack by Iranian forces amid rising tensions between Washington and Tehran.

CENTCOM described the military action as a proportional response to what it characterized as an unjustified act of aggression by Iran.

The escalation comes at a time of heightened instability across the Middle East, fueled by recent confrontations between Iran and Israel and the continued presence of U.S. military forces in the Persian Gulf to safeguard commercial shipping lanes and strategic operations.

Hours after the U.S. announcement, Iranian Foreign Minister Abbas Araqchi responded through social media, issuing a warning directed at foreign military forces operating near Iranian territory.

The latest developments have intensified concerns about the possibility of a broader regional conflict, as diplomatic and military tensions continue to rise across the Middle East.

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Central America

Bukele Tops Latin America’s Presidential Approval Ranking in June, Survey Finds

President Nayib Bukele of El Salvador, President Claudia Sheinbaum of Mexico, and President Laura Fernández of Costa Rica are the three highest-rated leaders in Latin America, according to the latest June 2026 presidential approval survey conducted by CB Global Data. The study places Peru’s interim president, José María Balcázar, at the bottom of the regional ranking.

Bukele leads the list with a 69.1% approval rating and a 27.6% disapproval rate, improving on the 67.5% positive image recorded in May. The Salvadoran president has maintained a state of emergency since March 2022 as the cornerstone of his anti-gang security strategy, a policy that continues to shape public perceptions of his administration.

Sheinbaum, Mexico’s first female president, ranks second with a 65.5% approval rating and 31% disapproval. Although she remains among the region’s most popular leaders, her support declined from the 67.8% approval registered in May.

Completing the top three is Costa Rican President Laura Fernández, who recently assumed office and now records a 56.1% favorable rating against 37.1% negative opinion. Her approval has risen significantly from the 52.7% reported a month earlier.

At the opposite end of the ranking is Peru’s interim president, José María Balcázar, who received only 18.2% positive approval while 71.7% of respondents expressed a negative view of his administration. Despite remaining last in the survey, he showed a slight improvement compared to previous measurements.

Second from the bottom is Venezuela’s acting president, Delcy Rodríguez, with a 29.5% approval rating and 64.8% disapproval. Nevertheless, she registered the largest increase in positive perception among all leaders surveyed, gaining more than five percentage points compared with the previous month.

Guatemalan President Bernardo Arévalo rounds out the group of lowest-rated leaders, posting a 33.1% approval rating against 63% disapproval. His support level declined from 36.9% in May.

Just outside the top three is President Luis Abinader of the Dominican Republic, who achieved a 54.8% approval rating and 42.2% disapproval, despite a decline from the 60.2% support recorded a month earlier.

Paraguayan President Santiago Peña follows with a 48.3% favorable rating and 48.2% disapproval, improving slightly compared with May. Meanwhile, Brazilian President Luiz Inácio Lula da Silva ranks sixth with a 47.6% approval rating and 48.1% disapproval, down from 49.5% the previous month. Lula is expected to seek another term in Brazil’s presidential election scheduled for October 2026.

Bolivian President Rodrigo Paz fell to seventh place after experiencing the largest decline in the survey. His approval rating dropped to 46.4%, while disapproval climbed to 52.3%, representing a loss of more than nine percentage points compared with May.

The CB Global Data survey, conducted across 18 Latin American countries, reflects shifting public sentiment toward regional leaders and highlights the growing influence of Central American presidents among the continent’s most highly rated governments.

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