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

ICE agent arrested in Texas over shooting of Venezuelan migrant in Minnesota

U.S. authorities arrested an Immigration and Customs Enforcement (ICE) agent on Friday in Texas after he was accused of shooting a Venezuelan migrant in Minnesota earlier this year and later providing false information about the incident.

The suspect, identified as Christian Castro, faces four counts of second-degree assault, along with an additional charge related to filing a false official report. He was taken into custody after investigators from the Minnesota Bureau of Criminal Apprehension located him, according to a statement from the Hennepin County Attorney’s Office.

The case stems from a January operation carried out by ICE during which Castro shot Julio César Sosa, a Venezuelan migrant, in the leg. Prosecutors allege that the agent later submitted a misleading account of the incident, claiming that Sosa and another migrant had attacked officers with a shovel and a broomstick.

However, investigators say that video evidence and further findings contradicted that version of events, leading to the dismissal of charges initially brought against the migrants by federal prosecutors.

ICE’s acting director, Todd Lyons, acknowledged in February that agents involved in the incident had given “false sworn testimony” about what occurred.

Hennepin County Attorney Mary Moriarty described Friday’s arrest as a “critical step forward” in the judicial process and reaffirmed that the investigation remains ongoing.

International

U.S. classifies CV and PCC as terrorist groups in major policy shift

The United States government announced on Thursday that it will add the Brazilian criminal organizations Comando Vermelho (CV) and Primeiro Comando da Capital (PCC) to its list of Foreign Terrorist Organizations (FTO), a designation set to take effect on June 5, 2026.

The State Department justified the decision by stating that both groups are among the most powerful criminal organizations in Brazil and accused them of coordinating violent attacks against police officers, public officials, and civilians.

The designation comes just days after Brazilian senator and presidential hopeful Flávio Bolsonaro directly asked U.S. President Donald Trump to classify these groups as “narco-terrorist” organizations during a visit to the White House.

Bolsonaro, who is running in Brazil’s upcoming presidential election in October, has made tougher action against organized crime and prison-based gangs a central part of his campaign platform.

He is part of a political dispute with current Brazilian President Luiz Inácio Lula da Silva, who has opposed the U.S. classification, warning it could open the door to potential foreign military intervention in Brazilian territory.

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The Comando Vermelho and Primeiro Comando da Capital emerged in Brazilian prisons during the 1970s and have since expanded their influence, now controlling extensive criminal activities including drug trafficking, extortion, smuggling, and other illicit operations.

According to security experts and Brazilian authorities, both organizations have tens of thousands of members and support networks spread across multiple states in the country.

The U.S. measure aims to increase financial and operational pressure on these groups by restricting funding sources, limiting international mobility, and expanding cooperation in security enforcement efforts.

International

U.S.–Iran pre-agreement aims to de-escalate tensions and secure key trade route

The United States confirmed on Thursday that its negotiators have reached a preliminary agreement with Iran aimed at reopening the Strait of Hormuz and extending the current ceasefire, though the understanding still requires final approval from U.S. President Donald Trump.

U.S. government sources confirmed information first reported exclusively by Axios, stating that the deal now only awaits the president’s endorsement.

According to Axios, citing two senior U.S. officials, the draft agreement stipulates that navigation through the Strait of Hormuz—previously blocked by Iran in response to U.S. and Israeli military actions—would be “unrestricted.”

The agreement reportedly includes provisions under which Iran would not impose transit fees in the strategic waterway, a critical route for global oil shipments. In parallel, the United States would lift maritime restrictions on vessels entering and leaving Iranian ports.

The memorandum of understanding also contains a commitment from Iran not to develop nuclear weapons, a key red line for President Trump. However, discussions on limiting Iran’s uranium enrichment would be postponed to later negotiations.

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These issues are expected to be addressed during a 60-day extension of the ceasefire, which has been in place since April.

In addition, the United States would consider easing sanctions on Iran and releasing frozen Iranian assets as part of the broader diplomatic framework.

Negotiations between Washington and Tehran have intensified over the past week with mediation from Pakistan, as both sides seek to formally end the conflict that began on February 28 involving the United States and Israel.

The White House has recently stated that a deal was “a matter of days away,” while Tehran has tempered expectations, suggesting that an agreement is not yet imminent.