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
ICE set to become America’s largest security force under Trump’s $75B immigration overhaul
President Donald Trump’s “great and beautiful law” is set to transform U.S. Immigration and Customs Enforcement (ICE) into the largest security agency in the country, with a projected budget of $75 billion—a figure that surpasses the military budgets of nearly every country in the world, according to experts.
Under the budget Trump signed on July 4, ICE will receive $45 billion through 2029 to build new detention centers—62% more than the entire federal prison system—which would enable the agency to detain 116,000 people daily, according to analysis by the American Immigration Council (AIC).
An additional $30 billion will fund operations, allowing the hiring of 10,000 new agents to join the existing 20,000, reaching an annual deportation capacity of 1 million people, according to the Department of Homeland Security (DHS).
The budget also includes $4.1 billion to recruit 3,000 new Border Patrol agents and 3,000 Customs officers, DHS stated.
These allocations will give immigration enforcement more funding than all other U.S. law enforcement agencies combined, including the FBI, Secret Service, Department of Justice, DEA, and ATF, according to a Cato Institutereport.
ICE’s $75 billion budget would also surpass the military budgets of all but five countries: the United States, China, Russia, India, and Saudi Arabia, according to an analysis by the League of United Latin American Citizens (LULAC).
A “dramatic” and “outrageous” increase
Civil rights organizations have voiced alarm over the sweeping expansion, especially amid growing reports of human rights violations—including the deaths of 11 migrants in ICE custody since the start of the 2025 fiscal year in October, nearly matching the 12 deaths recorded during all of the previous year.
“We find it outrageous to see such a dramatic increase in funding for an agency that has spent the last several months terrorizing communities, families, and neighborhoods across the country,” said Neera Tanden, president of the Center for American Progress (CAP), during a virtual press call.
Frank Sharry, founder of America’s Voice, a group advocating for immigration reform, described the expansion as “a shocking advance of authoritarianism,” citing incidents in which U.S. citizens have been mistakenly detained by ICE.
“This is empowering an American-style secret police force that could very well go beyond targeting innocent undocumented immigrants to include legal immigrants and U.S. citizens,” Sharry warned.
International
Harvard faces Federal pressure over immigration docs, autonomy dispute intensifies
The U.S. Department of Homeland Security (DHS) ordered Harvard University on Wednesday to hand over documents related to its foreign students, issuing an administrative subpoena after the university allegedly refused to comply voluntarily.
This move marks a new escalation in the ongoing conflict between Donald Trump’s administration and academic institutions. U.S. Immigration and Customs Enforcement (ICE), which operates under DHS, demanded access to “relevant documents” for “immigration law enforcement purposes since January 1, 2020,” according to an official statement.
“Harvard, like other universities, has allowed foreign students to abuse their visa privileges and promote violence and terrorism on campus,” said DHS Deputy Secretary Tricia McLaughlin, who added that the university has “repeatedly refused to cooperate” with previous requests.
Harvard is among several universities facing potential loss of federal funding following reports by Trump’s “Federal Task Force to Combat Antisemitism,” which accused the school of enforcing affirmative action policies and failing to promote what the administration refers to as “diversity of thought.”
Asked about the escalating conflict during a separate meeting on Wednesday, Trump stated, “Harvard has been terrible — completely antisemitic,” but added that he was optimistic the pressure would work and believed that “of course, the government and the university will reach an agreement.”
According to The Harvard Crimson, the university did provide some documentation related to foreign students in April and May, but the government deemed it insufficient and consequently moved to ban its exchange programs and bar international students and scholars.
In June, Harvard sued the Trump administration over this ban. That same month, a federal judge indefinitely blocked the order while litigation continues.
A Harvard spokesperson reaffirmed the university’s commitment to the law but described the DHS demands as “unjustified” and a form of “retaliation” for defending its autonomy against what it considers government overreach — particularly regarding whom private universities may admit, hire, and what they are allowed to teach.
Additionally, Harvard filed another lawsuit in April to reclaim nearly $2 billion in frozen federal funding, which the government has withheld over alleged antisemitic practices.
In its statement on Wednesday, DHS said the administrative subpoena was its “only remaining option” to compel Harvard to comply, and urged other academic institutions facing similar demands to “take note of Harvard’s actions and the consequences.”
International
Mexico launches probe into alleged $25 million bribe to ex-president Peña Nieto
Mexico’s Attorney General announced on Tuesday that an investigation has been opened ex officio into the alleged payment of a multimillion-dollar bribe to former Mexican president Enrique Peña Nieto by two Israeli businessmen to secure the sale of spyware software.
The Israeli newspaper The Marker reported last Friday that, amid a legal dispute, two businessmen claimed to have handed the former president $25 million in exchange for being awarded contracts to purchase the Pegasus software.
The ex-president (2012-2018) dismissed the allegations as “completely false” in a message on social media platform X.
“We have opened an investigation file,” Attorney General Alejandro Gertz said during the usual press conference held by Mexican President Claudia Sheinbaum.
“We will request that Israeli authorities share this media-based information so that we can include it in the investigation,” Gertz added.
On Monday, in an interview with Radiofórmula, Peña Nieto reiterated that the accusation is “a completely baseless insinuation.”
The reports link the businessmen to the sale of Pegasus, a spyware associated with espionage scandals in Colombia, Mexico, and other countries.
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Harvard faces Federal pressure over immigration docs, autonomy dispute intensifies
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