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
Three Die During World Cup Celebrations in Mexico City After Mexico’s Victory
Three people died in Mexico City while celebrating Mexico’s 2-0 victory over Ecuador at the 2026 FIFA World Cup, local authorities confirmed on Wednesday.
According to the city’s Health Secretariat, the victims—a 44-year-old man, a 48-year-old woman, and a 19-year-old woman—died from asphyxiation following the post-match celebrations.
Emergency services were dispatched to the Juárez district after reports that three people had lost consciousness shortly after Tuesday night’s match.
Paramedics, firefighters, and police officers responded to the scene, where the victims received first aid and cardiopulmonary resuscitation (CPR) before being transported to a hospital for specialized medical care. Despite the efforts of medical personnel, all three were later pronounced dead.
“We are in contact with their families to provide all the support they need,” Mexico City Mayor Clara Brugada Molinasaid in a statement posted on social media.
“With my hand on my heart, I extend my deepest condolences to their loved ones. We once again call on everyone to celebrate with responsibility, care, and empathy,” she added.
Mexico’s victory over Ecuador sparked massive celebrations at the Estadio Azteca and across the capital. Goals from Raúl Jiménez and Julián Quiñones secured the hosts’ place in the Round of 16, where they are set to face either England or the Democratic Republic of the Congo, who meet on Wednesday in Atlanta.
Should Mexico advance to the quarterfinals, the team would face either Brazil, coached by Carlo Ancelotti, or Norway.
International
Families Sue Nicolás Maduro in U.S. Over Alleged Extrajudicial Killings
The families of five young Venezuelan men have filed a 44-page civil lawsuit in a U.S. federal court, accusing former Venezuelan President Nicolás Maduro of ordering extrajudicial executions carried out by the country’s former Special Action Forces (FAES) between 2017 and 2020.
The lawsuit, filed Tuesday in the U.S. District Court for the Eastern District of New York in Brooklyn, alleges that the victims were among thousands of people killed under Maduro’s administration by security units, including the FAES, which were dissolved in 2021 following widespread allegations of human rights abuses, including criticism from the United Nations.
Maduro is currently being held in a New York detention facility awaiting trial on U.S. drug trafficking charges after he was removed from power during a U.S. military operation in Venezuela in January.
The complaint argues that the killings followed a well-documented pattern of extrajudicial executions allegedly carried out during Maduro’s presidency, which lasted from 2013 to 2026. Throughout his time in office, Maduro faced repeated accusations from international organizations of using state repression to maintain power.
According to the lawsuit, FAES officers arrived at the victims’ neighborhoods before dawn, dressed entirely in black and wearing face coverings. The agents allegedly separated the men from their families before fatally shooting them.
The complaint further alleges that authorities later fabricated official reports claiming the victims had “resisted arrest” in an effort to justify the killings.
“Maduro used the FAES as a political instrument and a mechanism of social control to violently suppress dissent, terrorize low-income communities, and eliminate political opposition,” the lawsuit states.
It also describes the FAES as being “widely regarded as a death squad or extermination group.”
The plaintiffs argue that Venezuela’s judicial system has failed to provide accountability for the killings, preventing the victims’ families from obtaining justice.
For security reasons, the identities of the families remain confidential. They are seeking financial compensation from Maduro under the U.S. Torture Victim Protection Act.
According to The New York Times, Maduro is expected to argue that he is entitled to head-of-state immunity in the civil proceedings.
In the separate criminal case pending against him in the United States, in which he is charged alongside his wife, Cilia Flores, Maduro has described himself as a “prisoner of war.”
He has pleaded not guilty to multiple charges, including conspiracy to import cocaine into the United States and weapons-related offenses.
International
Salvadoran National Arrested in New Jersey with Over 70 Machine Gun Conversion Devices
The U.S. Department of Justice announced the arrest of 21-year-old Salvadoran national Erick Márquez Cruz after authorities allegedly discovered more than 70 machine gun conversion devices and other firearm-related components during a search of his residence in North Bergen, New Jersey.
According to the Justice Department, law enforcement officers executed a search warrant on June 25 at Cruz’s home, where they recovered a 3D printer that was allegedly being used to manufacture firearm components. Investigators also seized 17 3D-printed firearm frames, magazines, and more than 70 machine gun conversion devices (MCDs).
Federal authorities explained that the conversion devices, which are classified as machine guns under U.S. law, are designed to convert semiautomatic firearms into fully automatic weapons capable of firing multiple rounds with a single pull of the trigger.
Cruz has been charged with unlawful possession of a machine gun. If convicted, he faces a maximum sentence of 10 years in federal prison and a fine of up to $250,000, or twice the gross financial gain resulting from the offense, whichever is greater.
Three Die During World Cup Celebrations in Mexico City After Mexico’s Victory
Families Sue Nicolás Maduro in U.S. Over Alleged Extrajudicial Killings
Salvadoran National Arrested in New Jersey with Over 70 Machine Gun Conversion Devices
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