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
Marco Rubio launches U.S. campaign to “dismantle” the International Criminal Court
U.S. Secretary of State Marco Rubio announced Monday (July 13, 2026) the launch of a diplomatic campaign aimed at “dismantling” the International Criminal Court (ICC), a key institution in the global justice system, while pressuring Washington’s allies to withdraw from the organization, which he accused of interfering in U.S. affairs.
“The ICC represents an intolerable threat to American sovereignty: it claims the authority to prosecute and even imprison military personnel and officials acting in defense of the national interests of the United States,” Rubio said.
He also accused the court of waging “a war against our country, not with bullets or missiles, but with statutes, agreements and the power of what they call international law.”
The United States is not a signatory to the Rome Statute, the treaty that established the ICC. The Trump administration has previously imposed sanctions on senior court officials over investigations into alleged war crimes committed by U.S. personnel in Afghanistan and actions targeting Israeli officials, a key U.S. ally.
“Step by step, if necessary”
The new State Department initiative proposes banning ICC personnel from entering the United States and expanding sanctions against court members and affiliated organizations.
The plan also includes increasing pressure on Washington’s allies, particularly countries that “benefit from the U.S. security umbrella,” to publicly reject ICC actions and distance themselves from the institution.
The Trump administration will summon foreign ambassadors and senior officials to highlight what it describes as “ICC abuses” and encourage them to withdraw from the court.
Washington also plans to increase scrutiny of countries that refuse to reject what the administration calls the ICC’s “claimed authority” while continuing to rely on U.S. assistance.
Rubio said the ICC seeks to become “a global unaccountable arbiter.” In an opinion piece published Monday in The Wall Street Journal, the secretary of state said that with the support of its allies, the United States would dismantle the ICC “step by step, if necessary.”
International
ICE reverses course and moves forward with New Jersey migrant detention facility project
The administration of President Donald Trump has reversed course and resumed plans to convert a warehouse in New Jersey, purchased for $129.3 million, into a migrant detention facility with capacity for up to 1,500 people, according to a court filing in the state.
U.S. Immigration and Customs Enforcement (ICE) submitted a document Friday to a federal court in New Jersey stating that it will continue moving forward with plans to establish the facility in the township of Roxbury.
According to the court filing, ICE had previously informed the court on June 29 that it had decided to abandon the plan to convert the property into a detention center.
However, on July 8, Department of Homeland Security (DHS) officials notified attorneys that, “after reconsideration,” the agency intended to continue evaluating the renovation of the warehouse for use as a migrant detention facility.
“DHS officials further informed counsel that, as of July 10, the agency’s deliberations remain ongoing,” the document stated.
The decision to revive the project comes two weeks after The New York Times reported that ICE had decided not to proceed with plans to establish new detention facilities as part of the Trump administration’s immigration detention and deportation strategy.
According to that report, the agency had planned to sell seven warehouses, including the Roxbury property, for more than $700 million or transfer them to other federal agencies.
The New Jersey facility proposal is part of broader efforts by the Trump administration to expand immigration enforcement infrastructure amid its push to increase detention capacity and accelerate deportations of undocumented immigrants.
International
Judge rules Trump’s IRS lawsuit was a “bad faith” attempt to manipulate the judicial process
A federal judge ruled Monday that a lawsuit filed by President Donald Trump against the Internal Revenue Service (IRS) was an attempt to “manipulate the judicial process” and determined that the case was brought in bad faith.
U.S. District Judge Kathleen Williams ordered sanctions against the attorneys involved in the lawsuit, which led to an effort to create the now-defunct $1.8 billion “anti-weaponization” fund aimed at addressing alleged political targeting by government institutions in favor of Trump allies.
The lawsuit was also used to justify a government order that sought to provide Trump and his companies with immunity from any past tax-related matters.
In a 56-page opinion, Williams sharply criticized both the Department of Justice (DOJ) — saying the government’s response to the case disregarded agency policies and may have violated the law — and the private attorneys who filed the lawsuit on Trump’s behalf.
“The very nature of the lawsuit and the conduct of the parties and counsel since its filing make clear that this was an attempt to use the court to provide legitimacy to an agreement designed to grant immunity to individuals and entities connected to the president and to allocate billions of taxpayer dollars to remedy grievances that the law does not recognize,” Williams wrote.
The judge also ordered that her opinion be referred to attorney disciplinary authorities in New York and Washington, which are already reviewing previous ethics complaints involving Acting Attorney General Todd Blanche and Deputy Attorney General Stanley Woodward.
Williams criticized the Justice Department for abandoning its responsibility to defend the interests of the United States, arguing that the government entered into an agreement that departed from its position in similar legal cases, ignored DOJ policies and pursued objectives beyond what is permitted by law.
“By abandoning its responsibility to vigorously defend the interests of the United States, the government entered into an agreement that deviated from its litigation position in similar cases, ignored Department of Justice policies and achieved objectives that exceeded those authorized by law, as well as others expressly prohibited,” Williams wrote.
The judge also referred one of Trump’s private attorneys to the Florida Bar for possible disciplinary action and barred another lawyer representing the president from appearing before the U.S. District Court for the Southern District of Florida for one year.
The ruling adds another legal setback for attorneys involved in cases connected to Trump’s administration and raises new questions about the conduct of government lawyers and private counsel involved in the IRS lawsuit.
Marco Rubio launches U.S. campaign to “dismantle” the International Criminal Court
ICE reverses course and moves forward with New Jersey migrant detention facility project
Judge rules Trump’s IRS lawsuit was a “bad faith” attempt to manipulate the judicial process
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