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

Colombia Earthquake Leaves at Least 22 Dead as Rescue Efforts Continue

At least 22 people were killed and dozens more were affected by a magnitude 7.4 earthquake that struck Colombia on Monday, with the epicenter located near the municipality of San José del Palmar in the northwestern department of Chocó, authorities reported in a preliminary assessment.

The city of Pereira has so far recorded the highest number of fatalities. Mayor Mauricio Salazar told local media that 18 people had died in the city and warned that a large number of buildings had been damaged.

“The situation is critical, and we are moving forward with assessments while assisting people who remain trapped,” Salazar said.

Authorities in Manizales reported two additional deaths, while two more fatalities were confirmed in the department of Valle del Cauca. Several people were also injured, and structural damage was reported in different communities.

“We are just beginning to establish radio communication with the hospitals. We know that we have three injured people in El Cairo, two deaths in Zarzal, the collapse of an academic structure in Calima Darién, and minor structural damage in Cali,” said María Cristina Lesmes, Valle del Cauca’s health secretary.

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Emergency teams were continuing rescue and assessment operations as authorities worked to determine the full extent of the damage and update the number of casualties.

International

Record 230 Migrants Cross English Channel to UK in Single Boat

A record 230 migrants crossed the English Channel overnight Sunday aboard a small inflatable boat bound for the United Kingdom, according to French maritime rescue services and British media, highlighting the growing number of people being packed onto vessels attempting the dangerous crossing.

More than 20 children were among those aboard the inflatable boat when it departed from the northeastern French coast on Sunday night amid chaotic scenes, France’s maritime rescue service SNSM said in an online statement.

The figure surpasses the previous record for the number of people aboard a single boat, set last month when 165 migrants successfully crossed the busy maritime route.

The latest incident comes just days after an inflatable boat carrying more than 150 people capsized in the Channel after its engine caught fire, triggering a major search-and-rescue operation.

Britain’s Home Office did not confirm the exact number of people aboard Sunday’s vessel but condemned what it described as the “reckless and dangerous tactics” used by criminal gangs facilitating the crossings.

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A spokesperson for Prime Minister Andy Burnham described images of the operation as “shocking,” particularly those showing very young children being placed aboard boats that were not suitable for the journey.
The United Kingdom has spent years attempting to curb these dangerous and politically sensitive Channel crossings. Tens of thousands of migrants have reached the southeastern English coast annually in recent years, keeping the issue at the center of the country’s immigration debate.

International

Joe Biden’s Prostate Cancer Has Spread to His Bones, Son Hunter Reveals

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Biden disclosed in May 2025, just four months after leaving office as the oldest sitting U.S. president in history, that he had been diagnosed with an aggressive form of prostate cancer that had already spread to his bones.

The former president subsequently began treatment, including radiation and hormone therapy. In July, while announcing the publication of his memoirs, Biden said the treatment was going “really well.”

However, in an extensive interview broadcast Friday night on the BBC’s Newsnight, Hunter Biden said his father’s condition had progressed despite treatment.

“The cancer has spread and metastasized to his bones and other places,” Hunter Biden said.

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He added that the illness has been “very painful” and, in many ways, “very debilitating,” but said his father continues to remain active.

“He’s still out there. He’s still doing his thing,” Hunter Biden said, emphasizing that his father remains deeply committed to the United States.
The former president’s diagnosis has remained a subject of public attention since it was first announced, particularly because of his age and his decision to continue a public life after leaving the White House.