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
Haitian authorities mobilize nationwide as gangs threaten confrontation with police
Haiti’s National Police (PNH) declared a state of maximum alert after the leader of the Viv Ansanm armed coalition, Jimmy Chérizier — known as “Barbecue” — urged the population to stay indoors amid the prospect of clashes with security forces carrying out an offensive against gang groups.
The threats came days after the PNH, the Haitian Armed Forces (FAD’H), and the Gang Suppression Force (GSF) launched a large-scale operation against the 400 Mawozo gang, which for years has controlled and kidnapped residents in Tabarre and Croix-des-Bouquets, north of the capital.
The police announced the suspension of all vacations and leave for officers “in order to mobilize all police personnel, with the goal of ensuring optimal security for the population and responding to any eventuality.” Authorities reported that operations will continue specifically in Croix-des-Bouquets, territory controlled by 400 Mawozo under the command of Lanmò Sanjou.
In recent days, security forces located and raided several hideouts used by criminal groups, managing to kill or force the retreat of gang members from strategic areas. Police Director General Vladimir Paraison visited the barracks of the units involved in the operations to express his “appreciation for the courage and commitment of the police in their relentless battles to restore order and uphold the law.”
Chérizier — for whom the United States has offered a $5 million reward — urged citizens on Sunday to remain in their homes so the gangs could confront police forces and “avoid becoming victims.”
“The time has come, Haitian people, to unite to liberate this country,” he declared in a message shared on social media.
International
U.S. House poised to approve bill requiring declassification of Epstein files
A group of lawmakers in the U.S. House of Representatives said on Tuesday that a bill requiring the Department of Justice to declassify documents related to the case of billionaire Jeffrey Epstein is expected to pass with “overwhelming” support.
Democratic Representative Ro Khanna, the sponsor of the proposal, urged the Senate not to allow delays or amendments. “I expect it to pass by an overwhelming majority in the House. I don’t want politicians playing games with this. They need to pass it in the Senate without changes,” he said from Capitol Hill, joined by Republicans Thomas Massie, Marjorie Taylor Greene, and several Epstein victims.
The vote is scheduled for Tuesday at 2:00 p.m. local time, after 218 lawmakers from both parties forced House Speaker Mike Johnson to bring the measure to the floor.
U.S. President Donald Trump, who has been criticized by Democrats for his past friendship with Epstein, stated that he would sign the bill if it passes both chambers of Congress. His support came after a shift in his position, following his name appearing in leaked documents.
Representative Marjorie Taylor Greene, a frequent ally of the president, publicly confronted Trump in recent days over the issue. Standing alongside several Epstein victims, she defended her backing of the bill despite Trump calling her a “traitor.” “These women have fought the most horrible battle that no woman should ever have to fight (…) even against the president of the United States,” she said.
Taylor Greene added that the “real test” will be whether the Department of Justice complies with releasing the documents once the bill is enacted. “Or everything will remain sealed under the pretext of ongoing investigations,” she warned.
Haley Robson, one of the victims, also spoke during the press event. “I’m traumatized, I’m not stupid,” she said firmly, arguing that attempts by certain sectors to delay the process have caused tremendous emotional harm. “This is not political. This is America. This is the land of freedom,” she stated.
International
Five mexicans detained in North Carolina immigration raids, Sheinbaum confirms
Mexico’s President Claudia Sheinbaum confirmed on Tuesday that five Mexican citizens were detained during immigration raids carried out over the weekend in North Carolina, United States. She indicated that the federal government is already providing assistance and consular protection to those affected.
“There are five Mexican nationals in custody, and the Consulate General of Mexico in Raleigh is in communication with them to provide assistance and consular protection,” Sheinbaum said during her morning press conference. She reiterated that protecting Mexicans abroad is a priority for her administration, and that the Foreign Ministry will closely follow the case.
The announcement comes after an operation known as Charlotte’s Web, conducted by U.S. immigration authorities in the city of Charlotte, the state’s financial hub. The raid resulted in at least 81 arrests, including Mexican and Honduran nationals.
The operation focused on targeting “illegal aliens with criminal records,” according to the Department of Homeland Security (DHS), which cited more than 1,400 outstanding arrest warrants that have not been executed due to so-called sanctuary policies in certain cities.
However, North Carolina Governor Josh Stein stated that “the vast majority” of those detained do not have criminal records. Stein urged the public to document immigration operations and protest peacefully, as already witnessed in cities such as Los Angeles, Chicago, and Portland.
One of the most widely shared cases online is that of Willy Aceituno, a U.S. citizen born in Honduras, who reported being violently detained by immigration agents despite having valid documentation. DHS responded by accusing him of “erratic behavior” and claiming that an agent was injured after a civilian crashed their vehicle during the operation.
Haitian authorities mobilize nationwide as gangs threaten confrontation with police
U.S. House poised to approve bill requiring declassification of Epstein files
Five mexicans detained in North Carolina immigration raids, Sheinbaum confirms
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