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.
Central America
El Niño could intensify global climate risks, warns World Meteorological Organization
Latin American countries, one of the regions in the world most affected by El Niño, must “take extreme precautions” and make use of so-called “climate intelligence” to mitigate the most severe impacts of the phenomenon, the Secretary-General of the World Meteorological Organization (WMO), Celeste Saulo, told EFE on Tuesday.
With a 90% probability, El Niño is expected to return in the second half of this year, and a strong intensity cannot be ruled out.
As a result, the phenomenon could trigger intense rainfall and flooding in some areas, while causing droughts in others, leading to direct impacts on communities and a wide range of economic sectors, including fishing and agriculture.
Saulo said countries in the region have improved their scientific and institutional capacity to monitor and respond to El Niño, as well as to understand how it interacts with other climate variables, including those linked to climate change, in order to better forecast “more or less severe impacts.”
When describing likely consequences in South and Central America, the Argentine scientist first referred to the “Coastal El Niño,” as the phenomenon is known in Peru and Ecuador.
She explained that this event brings increased rainfall and ocean warming, which strongly affects the fishing industry.
She added that northern South America, Central America, and northeastern Brazil are typically exposed to below-normal rainfall or drought conditions. In past extreme episodes, El Niño has even affected the operational capacity of the Panama Canal and created serious water access and management challenges during severe droughts.
In contrast, southeastern South America—including southern Brazil, Paraguay, northern and northeastern Argentina, and Uruguay—can expect above-average rainfall, increasing the risk of flooding, severe storms, and landslides.
Given the potential for fear and misinformation among populations, Saulo urged people to “trust the institutions responsible for meteorological information,” stressing that national meteorological services are the official and authoritative sources in each country.
“These are the ultimate responsible authorities and the voices of expertise,” she emphasized.
The most recent El Niño episode occurred between 2023 and 2024 and was among the five strongest ever recorded, contributing to record global temperatures.
The WMO chief noted that climate models remain uncertain about the intensity of the next El Niño, though more accurate forecasts are expected in the coming weeks.
While climate change has not been proven to increase the frequency or intensity of El Niño events, scientists do know that both can interact and amplify extreme weather impacts, potentially leading to natural disasters.
Although Latin America is often heavily affected, El Niño impacts can also be felt in North America, the Caribbean, central and eastern Africa, parts of Asia, and Australia.
Central America
Argentina Falls to Lowest Rating in Global Workers’ Rights Index Under Milei Administration
Argentina and Panama have joined Ecuador among the world’s 10 worst countries for workers’ rights, according to a report released Monday by the International Trade Union Confederation (ITUC).
The three Latin American nations appear alongside Belarus, Egypt, Eswatini, Myanmar, Nigeria, Tunisia and Turkey in the latest edition of the Global Rights Index, which evaluates the protection of labor rights around the world.
According to the ITUC, Argentina entered the list this year after being downgraded to Category 5, marking its second consecutive year of declining ratings.
“Argentina joins the list of the 10 worst countries for workers this year after falling to Category 5, following a second consecutive year of deterioration in its rating,” the organization stated.
The report argues that working conditions and the environment for trade unions have become increasingly restrictive under the administration of President Javier Milei.
“Conditions for workers and trade unions have become increasingly repressive and hostile under the far-right government of President Javier Milei,” the study said.
The ITUC also highlighted Argentina’s implementation of an anti-blockade protocol aimed at maintaining public order during road blockades. According to the report, the measure authorizes what it describes as the indiscriminate use of police force.
The organization noted that Argentina’s rating has worsened for a second consecutive year, placing the country in Category 5, the lowest level assigned in the index and the worst rating Argentina has ever received.
“This represents an abrupt and unprecedented decline from Category 3 to Category 5 in just two years,” the report stated.
Category 5 includes countries where workers’ rights are considered “not guaranteed.” According to the ITUC, the downgrade reflects a shift from recurring labor rights violations to a situation in which workers are no longer assured basic protections.
The annual index assesses issues such as freedom of association, collective bargaining rights, the right to strike and legal protections for workers and trade unions.
The report’s findings place renewed international attention on labor conditions in several countries, particularly in Latin America, where Argentina, Panama and Ecuador now rank among the most challenging environments for workers’ rights.
International
OAS Election Mission to Monitor Claims of Political Interference by Colombia’s President
The Electoral Observation Mission of the Organization of American States (OAS) has pledged to follow up on allegations regarding the alleged involvement of Colombian President Gustavo Petro in political campaigning ahead of Sunday’s presidential election.
The announcement was made by presidential candidate Claudia López after a meeting with the head of the OAS Electoral Observation Mission, former Dominican Republic President Leonel Fernández.
According to a statement released by López’s campaign, the OAS mission listened to the concerns raised by the candidate and committed to monitoring the complaints she has submitted to both national and international organizations.
The mission also reiterated its commitment to overseeing the electoral process to help ensure that the will of Colombian voters is respected throughout the election.
“We have turned to international forums and technical observation missions to warn that Colombian democracy cannot be left at the mercy of fear or undue pressure,” López, the former mayor of Bogotá, said following the meeting.
López has repeatedly expressed concerns about what she describes as political interference in the electoral process and has called on national and international institutions to closely monitor the conduct of the campaign.
The OAS observation mission is one of several international bodies deployed to Colombia to monitor the presidential election, which is taking place amid heightened political tensions and intense competition among candidates from across the ideological spectrum.
The election is expected to be closely watched both domestically and internationally as Colombians choose whether to continue with the country’s first left-wing administration or shift toward a new political direction.
El Niño could intensify global climate risks, warns World Meteorological Organization
Northern Guatemala community warns of possible famine as dry season intensifies
Thousands of Teachers and Doctors Launch Nationwide Strike in Honduras
Tec de Monterrey honors one of its students for his contribution to nanotechnology in medicine
Defense Minister commends salvadoran soldier for Central American Cross Country victory
Extension of the state of emergency approved in southern Chile
-
Central America1 day agoThousands of Teachers and Doctors Launch Nationwide Strike in Honduras
-
International2 days agoColombia Votes in Pivotal Election as Left Seeks to Retain Power
-
Internacionales4 days agoRubén Gallego says U.S. policy may push for Cuba regime change under Trump administration
-
International4 days agoICE agent arrested in Texas over shooting of Venezuelan migrant in Minnesota
-
International2 days agoOAS Election Mission to Monitor Claims of Political Interference by Colombia’s President
-
Central America1 day agoArgentina Falls to Lowest Rating in Global Workers’ Rights Index Under Milei Administration
-
Central America3 days agoHonduras Could Lose All Its Forests by 2045 if Current Deforestation Rate Continues, Study Warns
-
Central America5 hours agoNorthern Guatemala community warns of possible famine as dry season intensifies
-
Central America5 hours ago
El Niño could intensify global climate risks, warns World Meteorological Organization