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

Virginia Police Arrest Salvadoran Man in Great Falls Woman’s Killing

Alexis Antonio Cedillos-Campos, 19, identified by federal officials as an undocumented immigrant from El Salvador, was arrested in connection with the death of Carmen Lizet Puch, 42, who was found dead Monday, the Fairfax County Police Department said.

Authorities said Cedillos-Campos and Puch were coworkers and were also involved in an “intimate relationship.”

“Our victim suffered numerous stab wounds in a truly brutal and indescribable manner,” Police Chief Kevin Davis said during a news conference Wednesday.

Investigators said surveillance video showed Cedillos-Campos at the restaurant where he and Puch worked, allegedly taking a fixed-blade knife, a pair of black latex gloves and a bottle of water before leaving.

“He left with the intent to harm and kill the victim,” Davis said.

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Cedillos-Campos was arrested Wednesday morning in Maryland and confessed to the killing, according to Davis. He is awaiting extradition to Virginia. Authorities have not said whether he has an attorney representing him.

The Department of Homeland Security said Cedillos-Campos had previously been arrested by U.S. Customs and Border Protection in 2024 after allegedly crossing the U.S.-Mexico border illegally near El Paso, Texas.

International

Mexico and Guatemala Agree on Five-Point Binational Plan for 2027

Mexico and Guatemala agreed Tuesday on a 2027 Binational Plan built around five areas of cooperation, along with a schedule of meetings and initiatives aimed at making progress by the end of 2026 on security, border infrastructure, human mobility, development and technical and social cooperation.

The agreement was announced by the foreign ministers of both countries following a meeting in Mexico City.

Mexican Foreign Minister Roberto Velasco said the plan will establish the “direction and priorities” of bilateral relations for next year. His Guatemalan counterpart, Carlos Ramiro Martínez, said the meeting allowed both governments to make decisions, schedule activities and revitalize bilateral cooperation mechanisms.

Security and border infrastructure

In the area of security, the two governments have nearly completed negotiations on a new memorandum of understanding for the Mexico-Guatemala High-Level Security Group (Ganseg), which was reactivated in 2025.

The countries expect to sign the agreement in the coming months to strengthen coordination and their ability to respond to shared security threats.

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Regarding their nearly 1,000-kilometer shared border, Mexico and Guatemala agreed to advance infrastructure improvements at border crossings and continue work on a joint cargo clearance program between Ciudad Hidalgo and Tecún Umán, two border areas separated by the Suchiate River.

The measures are intended to facilitate bilateral trade while making cross-border exchanges safer and more efficient.

The two governments will also continue defining a route toward a railway connection between their countries through Line K of Mexico’s Interoceanic Corridor of the Isthmus of Tehuantepec (CIIT), with the aim of strengthening economic and community ties.

Migration and development

On human mobility, Mexico and Guatemala will maintain coordination to ensure safe, orderly and dignified returns, while strengthening protection for people in transit.

The bilateral agenda also includes a second phase of the Sembrando Vida program in Guatemala, which is expected to benefit 10,000 people across 15 departments.

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Both countries will also advance initiatives under Juntos para el Bienestar, as well as six technical, scientific and energy cooperation projects approved by the Joint Commission.

The agreements seek to strengthen bilateral ties and establish concrete priorities for cooperation between Mexico and Guatemala during 2027.

International

France to Expel Two Iranian Diplomats Over Alleged Attack on French Officials

French Foreign Minister Jean-Noël Barrot announced Tuesday, August 18, 2026, that France will expel two Iranian diplomats in response to what Paris described as an attack on two French representatives in Iran last month.

“Two French diplomats were scandalously and deliberately assaulted on July 19. I had announced that this intolerable act would have consequences. It has now happened. Two Iranian diplomats in France will be expelled in the coming days,” Barrot said in a message posted on X.

The two Iranian diplomats have been declared persona non grata and will be required to leave France within the coming days, according to the French foreign minister.

About a month ago, Barrot said that two members of the French diplomatic staff had been detained by Iranian security forces for several hours. One of them was also subjected to harassment, he said.

The French government described the incident as an “extremely serious act of intimidation” that violated diplomatic immunity.

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The two French embassy staff members were working on programs supporting Iranian civil society, particularly initiatives involving artists and researchers.

Iran has denied France’s allegations regarding the incident. The diplomatic dispute comes amid already strained relations between Paris and Tehran.