International

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

Sinaloa Governor Returns to Office Amid Political Backlash and Cartel Allegations

Sinaloa Governor Rubén Rocha Moya returned to office on Friday after taking more than three months of leave while facing an investigation into allegations by the U.S. government that he has ties to the Sinaloa Cartel. Rocha has denied the accusations.

His return has drawn criticism from Mexico’s federal government and the ruling Morena party, which have accused the governor of putting personal interests ahead of the public good.

Although she did not mention Rocha by name, Mexican President Claudia Sheinbaum addressed the situation Saturday in a post on X, warning about the dangers of placing personal ambitions above the interests of the country.

“Power without principles becomes arrogance,” Sheinbaum wrote.

The president stressed that no personal interest should take precedence over the interests of the Mexican people and the nation, particularly when the objective is not public well-being but the pursuit of power for its own sake.

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“Mexico deserves public servants who understand that positions are temporary, but responsibility before the nation is eternal,” Sheinbaum said.

She added that public officials should prioritize the dignity, future and hopes of the Mexican people over individual names, political groups or personal interests.

Later Saturday, while attending the inauguration of new agricultural services facilities in Mexico City, Sheinbaum told reporters that she learned of Rocha’s return through the governor’s social media post.
The president said she would provide further comments on the matter during her daily press conference on Monday.

International

Pilot killed and two Pennsylvania state troopers injured in mid-air collision

A pilot was killed and two Pennsylvania state police officers were injured when a Cessna 150 airplane collided with the helicopter they were traveling in during a routine training exercise at a regional airport in the state.

Pennsylvania Governor Josh Shapiro identified the officers as Corporal Bryce Corman and Trooper Jason Mills, members of the Pennsylvania State Police aviation unit. Both are expected to recover from their injuries, according to ABC.

The county coroner’s office identified the pilot as 57-year-old Paul Sokoloski.

George Bivens, acting commissioner of the Pennsylvania State Police, said the collision occurred at around 6:50 p.m. Wednesday. The helicopter was flying several feet above a grassy area near a runway at Carlisle Regional Airport when the small plane approached from behind.

According to investigators, the Cessna suddenly veered to the right moments before the collision, striking the helicopter’s tail rotor before also hitting its main rotor.

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The airplane crashed a short distance away and broke into several pieces, while the helicopter lost its tail and other components before crashing on its side.

Police said Corporal Corman opened a window and helped Trooper Mills escape from the helicopter because they feared the aircraft could catch fire.

The Federal Aviation Administration and the National Transportation Safety Board are investigating the circumstances surrounding the crash.

International

Argentina’s Milei Links Low Birth Rates to Abortion and Feminism

Argentine President Javier Milei on Thursday blamed feminism and the legalization of abortion for the country’s declining birth rate, arguing that the demographic trend is creating economic and pension-system challenges.

“We are paying a very high price for the madness of the green scarves,” Milei said during a speech at the Council of the Americas in Buenos Aires, referring to the symbol associated with the feminist movement and the campaign for legal abortion in Argentina.

According to Milei, Argentina is failing to reach the population growth and birth rates needed to maintain demographic replacement.

He also linked the decline in births to future challenges for the country’s pension system and workforce.

“That passion for killing children in the mother’s womb is costing us in terms of growth and pensions. It is also costing us in terms of human capital,” the president said.

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Milei has consistently opposed abortion, which has been legal in Argentina since 2020. The law was considered a major victory for the feminist movement across Latin America at the time of its approval.

In February 2024, lawmakers from Milei’s La Libertad Avanza (LLA) party introduced a bill seeking to repeal voluntary abortion legislation.

Under Argentina’s current law, abortion is legal, safe and free of charge up to the 14th week of pregnancy. After that period, it is permitted when the pregnancy poses a risk to the woman’s life or health, or when it resulted from rape.

Milei has repeatedly criticized abortion

The Argentine president has also criticized abortion and feminism in international forums. During his speech at the World Economic Forum in Davos in January 2024, he attacked the feminist movement and denounced what he described as the “bloody agenda of abortion.”

His latest comments come amid growing concerns over Argentina’s demographic outlook and the potential long-term effects of declining birth rates on economic growth, the labor force and social security.