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
Five Bodies Found in Ecuador as Police Probe Suspected Gang Turf War
Ecuadorian authorities are investigating the deaths of five people whose bodies were found inside a rural home, in what police believe may be linked to a territorial dispute between organized criminal groups.
The victims, aged between 21 and 30, were discovered Tuesday in the town of La Troncal, in the Andean province of Cañar. Police reported that two of the bodies were bound with wire, while a burned-out vehicle was found outside the residence.
Investigators said graffiti on the walls of the house included messages such as “Lobos territory” and “Lobos active,” suggesting a possible connection to the criminal organization known as Los Lobos.
Police believe the killings were likely the result of a conflict over territorial control between rival gangs.
The discovery came on the same day authorities arrested a former mayor in the neighboring province of Azuay. Officials identified him as the alleged main financial backer of Los Lobos, one of Ecuador’s most powerful criminal organizations.
Ecuador has experienced an unprecedented surge in violence in recent years, driven by criminal groups involved in drug trafficking, illegal mining, kidnapping, and extortion.
According to Insight Crime, the country recorded 51 homicides per 100,000 inhabitants in 2025—equivalent to roughly one killing every hour—making it one of the most violent countries in Latin America.
International
Georgia Teen Sentenced to Life Without Parole for Deadly School Shooting
A Georgia teenager who killed four people in a 2024 school shooting was sentenced Tuesday to life in prison without the possibility of parole after pleading guilty to the attack.
Colt Gray, now 16, admitted to opening fire at Apalachee High School in Winder, about 70 kilometers (45 miles) northeast of Atlanta. He was 14 years old at the time of the shooting.
The attack claimed the lives of two students and two teachers, while nine other people were injured. Despite being a minor when the shooting occurred, Gray was prosecuted as an adult.
During the sentencing hearing, Judge Nicholas Trimm acknowledged the failures of the teenager’s family but said they did not excuse his actions.
“Your parents failed you. Your family failed you. But that does not absolve you,” the judge said.
Trimm also rejected any suggestion that the shooting was motivated by bullying or personal grievances.
“You were not bullied at Apalachee. This was not driven by hate. You didn’t know anyone at that school. It was simply the desire to commit a notorious act,” he told Gray.
The case also led to the prosecution of the shooter’s father, Colin Gray, who was convicted in March of voluntary manslaughter and involuntary manslaughter. The case marked one of the first instances in which a parent was held criminally responsible for a mass shooting carried out by their child.
Prosecutors said Colin Gray had given his son an AR-15-style rifle as a Christmas gift in 2023, despite being aware that the teenager had previously threatened to carry out a school shooting.
Authorities said the same rifle was used in the attack less than a year later. Months before the shooting, FBI investigators had alerted local law enforcement after receiving reports of online messages linked to the Gray family’s internet address that referenced plans for a school massacre.
The case reflects growing legal scrutiny in the United States over the responsibility of parents whose children commit acts of gun violence.
In a similar case, the parents of a Michigan teenager who killed four people at his high school in 2021 were convicted of involuntary manslaughter in 2024 and sentenced to prison terms ranging from 10 to 15 years.
According to U.S. health authorities, firearms have been the leading cause of death among children and teenagers in the United States for several years.
International
Portuguese Authorities Seize 2.6 Tons of Cocaine Worth More Than $550 Million in Drug Bust
Italian financial police reported Monday that Portuguese authorities intercepted a speedboat carrying more than 2.6 tons of cocaine, with an estimated street value exceeding $550 million.
Four people — two Spanish nationals, one Albanian citizen, and a man from Gibraltar — were arrested in connection with the operation, according to Italian authorities.
The vessel was intercepted off the coast of Lisbon by Portugal’s maritime police following an investigation led by Italian authorities.
Italian financial police estimated that the seized shipment had a street value of approximately 500 million euros ($570 million), making it one of the largest drug seizures reported in the region in recent years.
Portuguese authorities said the interception took place on Thursday, about 90 kilometers (50 nautical miles) southwest of Cape Espichel, during an operation targeting international drug trafficking routes.
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