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
Pope Francis meets former Gaza hostages
Pope Francis met on Thursday at the Vatican with 16 Israelis who had been held hostage in Gaza for months by the Islamist group Hamas, according to the official Vatican news website.
The group consisted of ten women, four men, and two children, as reported by the same source. Several of the former hostages showed the Argentine pontiff banners or photos of their loved ones who remain in captivity.
Francis had previously met with the families of hostages in April this year and November 2023, but this was the first time he had met with individuals who had personally endured captivity.
Since the conflict between Israel and Hamas began, the pope has repeatedly called for the immediate release of Israeli hostages, while also condemning the suffering of the Palestinian population.
The war erupted on October 7, 2023, when Islamist militants attacked southern Israel, killing 1,206 people, mostly civilians, and kidnapping 251, according to an AFP tally based on official Israeli figures that include hostages who died in captivity.
Of the kidnapped, 97 are still being held in Gaza, but the Israeli military estimates that 34 of them have died.
The military offensive launched by Israel in response has killed at least 43,736 people in the Gaza Strip, mostly civilians, according to data from the Ministry of Health in the Hamas-governed territory.
International
Israeli airstrikes on Damascus kill 15 and injure 16, including women and children
Israeli forces carried out airstrikes on residential buildings in the Syrian capital, Damascus, and its surroundings on Thursday, resulting in at least 15 deaths and 16 injuries, according to Syria’s Ministry of Defense and state television.
The ministry stated that around 3:20 p.m. local time (12:20 GMT), the Israeli military launched an aerial attack from the direction of the occupied Golan Heights, targeting several residential buildings in the Mazzeh neighborhood in western Damascus and the Qudsaya suburb to the northwest of the capital.
The airstrikes “resulted in the death of 15 people and injuries to 16 others, including women and children,” based on initial estimates, in addition to significant damage to private property and civilian buildings, the ministry added.
Meanwhile, state television reported Israeli airstrikes on three buildings in Mazzeh and another on a building in an educational complex located in a residential area of Qudsaya.
Following the strikes, loud explosions were heard throughout the city, and thick plumes of smoke could be seen rising from the targeted locations. Ambulances and emergency services rushed to the scene to attend to the victims.
International
Drug trafficker dies after boat collision with Guardia Civil Vessel in Sanlúca
Three people were on the boat that collided with a Guardia Civil vessel around midnight at the mouth of the Guadalquivir River in Sanlúcar de Barrameda, near the Andalusian city of Cádiz, a spokesperson for the Civil Guard reported.
Two officers sustained “contusions,” the spokesperson explained.
The drug traffickers managed to bring the boat to shore, where one of them was “abandoned” severely injured. The other two fled.
The Civil Guard officers attempted to resuscitate the victim before transporting him to Sanlúcar de Barrameda, but he ultimately died early in the morning.
The other two suspects took advantage of the officers’ absence while they were taking the victim and returned to set their boat on fire.
The collision occurred very close to the site of another accident on September 1, where a drug trafficker died following a Guardia Civil pursuit.
The suspects’ boat traveled “400 meters” before crashing head-on and “at full speed” into the riverbank, where a hundred bundles of hashish were found.
Mulino warns Trump: Darién is U.S.’s ‘other border’ in call for bilateral solutions to migration
Pope Francis meets former Gaza hostages
Israeli airstrikes on Damascus kill 15 and injure 16, including women and children
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
Ecuador prison riot leaves at least 43 dead
-
Central America3 days agoBukele begins official visit to Costa Rica based on security, cooperation and trade
-
Central America2 days agoNicaraguan Naval Force seizes cocaine on Pacific Coast, suspects escape
-
Central America2 days agoEl Salvador delivers aid to Costa Rica amid severe flooding and red alerts
-
Central America2 days agoBukele urges Costa Rica to reform prison system amid rising crime rates
-
International2 days agoMarco Rubio considered for Secretary of State in Trump administration, reports say
-
International2 days agoSheinbaum pledges support for mexican migrants amid U.S. border enforcement plans
-
International3 days agoDaniel Ortega turns 79: 29 in power, 17 “governing from below”, and 7 in prison
-
International3 days agoLe procureur vénézuélien dénonce une campagne visant à présenter les “criminels” comme prisonniers politiques
-
International3 days agoLes migrants qui ont été retenus en Albanie par le gouvernement de Meloni arriveront ce soir en Italie
-
International4 days agoShooting at Tuskegee University leaves one dead and several injured
-
International2 days agoElon Musk and Vivek Ramaswamy to head Trump’s Department of Government Efficiency
-
International1 day agoMálaga paralyzed by new storm as torrential rains hit Spain
-
International3 days agoA US flight to Haiti is deflected after being shot when approaching Port-au-Prince
-
International2 days agoPresident-elect Trump chooses Pete Hegseth as Secretary of Defense
-
International1 day agoSeven bodies found with signs of torture in Sinaloa
-
International1 day agoHezbollah launches explosive drone strike on Israel’s defense headquarters
-
International3 days agoIrish mobster Hutch is rending for general elections after arrest in Spain
-
International1 day agoEcuadorian judge orders preventive detention for nine inmates after deadly prison clashes
-
Internacionales2 days ago
Mexico deploys 12,000 security agents to Guerrero amid escalating violence
-
Internacionales4 days agoTropical storm Rafael weakens over gulf of Mexico after devastating Cuba
-
International1 day agoSantiago Uribe cleared of homicide and paramilitary charges
-
International3 days agoTrump appoints an ally without experience in the sector to the environmental agency
-
International1 day agoTrump nominates Matt Gaetz as attorney general
-
International1 day agoMarco Rubio to become first latino U.S. diplomacy chief under Trump
-
International3 days agoThe court of El Salvador postpones the preliminary hearing for the massacre of Jesuit parents in 1989
-
Central America3 hours agoMulino warns Trump: Darién is U.S.’s ‘other border’ in call for bilateral solutions to migration
-
International4 hours ago
Aemet downgrades rainfall alert as heavy rains ease in Spain
-
International4 hours agoIsraeli airstrikes on Damascus kill 15 and injure 16, including women and children
-
Central America4 hours agoTen dead in Panama due to storms causing over $100 million in damages
-
International4 hours agoVenezuelan opposition activist dies in custody amid allegations of repressive crisis
-
International4 hours agoDrug trafficker dies after boat collision with Guardia Civil Vessel in Sanlúca
-
International4 hours agoMaria Corina Machado sees clear signs for Venezuela after Trump’s victory
-
International3 hours agoPope Francis meets former Gaza hostages