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
Gates Foundation to close by 2045 as Bill Gates pledges to donate $200 Billion
When Bill and Melinda French Gates established the Gates Foundation in 2000, they envisioned an organization that would continue its work for decades after their deaths. But now, Microsoft co-founder Bill Gates says he doesn’t want to wait that long to give away most of his fortune.
On Thursday, Gates announced that he plans to donate “virtually all” of his estimated $200 billion fortune over the next 20 years and will dissolve the foundation on December 31, 2045.
The announcement comes amid deep cuts by the Trump administration to funding for health, foreign aid, and public assistance programs — the very causes the Gates Foundation supports. The shift raises concerns about setbacks in global health research and critical development initiatives.
Gates says he wants to accelerate the foundation’s work in global health and equity, and hopes the move will inspire other billionaires to follow suit. In a blog post published Thursday morning, he emphasized that the foundation’s final phase should serve as a model for large-scale philanthropic impact.
This new pledge builds on Gates’s long-standing commitment to philanthropy. Alongside French Gates and Warren Buffett, he co-founded the Giving Pledge in 2010, which encourages billionaires to donate the majority of their wealth either during their lifetimes or in their wills. The campaign now has more than 240 signatories worldwide.
International
Bill Gates accuses Elon Musk of endangering the world’s poorest children
Bill Gates, co-founder of Microsoft turned global health philanthropist, sharply criticized Elon Musk in a recent interview with The New York Times, saying the tech billionaire is “the richest man in the world and is involved in the deaths of the world’s poorest children.”
At 69, Gates announced that the Bill & Melinda Gates Foundation will cease operations by 2045, and he urged the next generation of billionaires to step up. However, he expressed concern that today’s wealthy individuals are less committed to humanitarian work than they were two decades ago.
He cited Elon Musk as a prime example: “He’s the one who cut the USAID budget. He shredded it — all because he didn’t attend some party that weekend.”
Gates argued that Musk “could have been a great philanthropist,” but instead, “the richest man in the world is now contributing to the deaths of the world’s poorest children.” He pointed to how cuts to USAID have disrupted essential programs fighting HIV, malaria, and polio.
Gates called on the global elite to do more: “It’s not that we’re running out of rich people. There will be more, and they’ll reflect on what AI has done — or hasn’t — and what governments have done — or haven’t.”
Looking ahead, he urged future billionaires to commit to greater philanthropy, especially as his own foundation phases out: “The rich of today should do more. The rich twenty years from now should do more.”
Despite his criticisms, Gates maintained his trademark optimism. He dismissed fears that repeated U.S. administrations will continue cutting humanitarian budgets: “I don’t think there will be administration after administration slashing these things. If we look 20 years ahead, I believe we’ll continue reducing child mortality.”
Gates also expressed faith in artificial intelligence, suggesting it can provide medical expertise in remote regions on par with doctors with decades of experience — potentially even better than what’s available in wealthy countries.
International
VP JD Vance to World Cup visitors: “Enjoy the game, then go home”
U.S. Vice President JD Vance issued a light-hearted but firm warning to international visitors planning to attend the 2026 FIFA World Cup, which will be co-hosted by the United States, Canada, and Mexico.
“We know we’ll have visitors, probably from close to a hundred countries. We want them to come. We want them to celebrate. We want them to enjoy the games,” said Vance during a press conference on Tuesday focused on the organization of upcoming major sporting events in the U.S.
“But when it’s over, they’ll have to go home,” he added.
Vance, speaking in a joking tone, also mentioned Homeland Security Secretary Kristi Noem, saying, “Otherwise, they’ll have to speak with Secretary Noem.”
The comment came during the first joint working session aimed at preparing for the 2026 World Cup, which will feature 48 national teams and take place across multiple cities in North America.
Gates Foundation to close by 2045 as Bill Gates pledges to donate $200 Billion
Bill Gates accuses Elon Musk of endangering the world’s poorest children
VP JD Vance to World Cup visitors: “Enjoy the game, then go home”
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