International
The head of the Directorate of Intelligence of Colombia resissts linked to a corruption case
The head of the National Intelligence Directorate (DNI) of Colombia, Carlos Ramón González, resigned this Friday from his position, after he was linked to the corruption scandal in the state National Unit for Disaster Risk Management (UNGRD), which splashes several members of the Government and Congress.
The resignation of González, one of the people closest to the Colombian president, Gustavo Petro, with whom he played in the M-19 guerrilla in his youth, was confirmed by the same president in a message on his X account from Paris, where he attends the inauguration of the Olympic Games today.
“I accept the resignation of Carlos Ramón, director of the Directorate of National Intelligence. His position as head of civil intelligence is incompatible with any judicial investigation and with the same justice apparatus in the country,” Petro said.
González, who was also Petro’s right-hand man as director of the Administrative Department of the Presidency of the Republic (Dapre), was pointed out on Thursday by the Prosecutor’s Office as the person who last year ordered the payment of bribes to two important congressmen in exchange for legislative support to the Government.
As revealed on May 3 by the former deputy director for Disaster Management of the UNGRD, Sneyder Pinilla, money from that entity was used in 2023 to pay millionaires of bribies to the then president of the Senate, Iván Name, and that of the House of Representatives, Andrés Calle.
That money was allegedly diverted from the one allocated for the purchase of 40 tanker trucks to supply water to the Caribbean department of La Guajira, a project in which resources were misappropriated because the vehicles acquired did not meet the technical conditions, among other failures.
The name of González, a very influential figure within the Government who had already been mentioned in the complaints, was officially cited yesterday by the Prosecutor’s Office at the accusation hearing against Pinilla and against the former director of the UNGRD Olmedo López, although the accusing entity has not yet filed charges.
At that hearing, the delegated prosecutor before the Supreme Court of Justice, Andrea Muñoz, said that the former Presidential Counselor for the Regions Sandra Ortiz, also involved in the corruption plot, received orders from González, as her direct boss when she was the director of Dapre, to allegedly deliver the co-ras to Congressmen Name and Calle.
“For the tranquility of prosecutors and judges, for their independence and good judgment and for the same defense work of Carlos Ramón’s lawyers, the best thing is the separation from his position,” Petro added in his message in X.
The corruption scandal in the UNGRD, the body that is responsible for attending to and preventing emergencies caused by natural disasters in the country, was uncovered by the press last February and since then has been growing to reach senior government officials.
Another of those indicated in this process is the Minister of Finance, Ricardo Bonilla, who according to the Prosecutor’s Office was decisive, in coordination with Olmedo López, for the award of three contracts for 92 billion pesos (about 23 million dollars) to benefit six congressmen in exchange for supporting the extension of the Government’s debt quota.
In this case, Petro gave Bonilla a vote of confidence this Friday, pointing out that his actions have not been different from those of other finance ministers.
“I believe in the innocence of the Minister of Finance, because I know what has happened to all the ministers of Finance to maintain the macroeconomic stability of the country,” the president said.
International
U.S. allows Venezuela to fund Maduro and Cilia Flores’ legal defense
Until now, the U.S. administration had blocked the Venezuelan government from covering the legal fees of Nicolás Maduro and his wife, Cilia Flores, who is also jailed and facing drug trafficking charges, due to international sanctions imposed on Venezuela.
The couple’s legal team had relied on that argument in an attempt to have the indictment dismissed, claiming that preventing a defendant from accessing counsel of their choice violates rights guaranteed under the Sixth Amendment of the U.S. Constitution.
However, the U.S. Treasury Department will now allow “defense attorneys to receive payments from the Government of Venezuela under certain conditions,” New York prosecutor Jay Clayton wrote in a letter dated Friday to Judge Alvin Hellerstein, who is overseeing the case.
According to the letter, the funds must have become available after March 5, 2026, and cannot come from Venezuelan oil sales regulated in the United States.
Since Maduro’s removal from power in early January, former Vice President Delcy Rodríguez has served as Venezuela’s interim leader.
The United States effectively controls Venezuelan crude exports, with revenues deposited into special accounts supervised by Washington.
Court documents filed on Friday show that the defense acknowledged the sanctions exemption and, for now, withdrew its motion seeking dismissal of the charges.
International
U.S. Sanctions Network Linked to Fentanyl Trafficking Across India, Guatemala and Mexico
The United States Department of State announced sanctions on Thursday against 23 individuals and companies allegedly linked to an international fentanyl production and smuggling network operating in India, Guatemala and Mexico.
According to the State Department, the network supplied precursor chemicals to the Sinaloa Cartel, which the United States has designated as a Foreign Terrorist Organization.
Washington declared fentanyl, a powerful synthetic opioid, a weapon of mass destruction last year due to its role in the ongoing overdose crisis in the United States.
“By targeting the entire supply chain — from chemical suppliers in Asia to logistical intermediaries in Central America and cartel-linked networks in Mexico — the Trump Administration is dismantling networks that destabilize governance across our hemisphere and threaten U.S. security,” the State Department said.
In a separate statement, the Office of Foreign Assets Control detailed sanctions against three Indian chemical and pharmaceutical companies: Sutaria, Agrat and SR Chemicals, along with a sales executive accused of supplying precursor chemicals to contacts in Guatemala and Mexico.
In Guatemala, authorities sanctioned J and C Import and Central Logística de Servicios, as well as intermediary Jaime Augusto Barrientos.
The OFAC also designated several intermediaries and import companies operating in the Mexican state of Sinaloa.
As part of the investigation, U.S. authorities identified Ramiro Baltazar Félix as a member of Los Mayos, a faction of the Sinaloa Cartel, and Alejandro Reynoso, accused of operating clandestine drug laboratories in Guadalajara.
International
Pope Leo XIV Says Countries Have Border Rights but Migrants Deserve Respect
Pope Leo XIV said Thursday that migrants must be treated with dignity as he addressed the global migration crisis during a press conference aboard the plane returning from his tour of Africa.
The pontiff answered questions from journalists regarding his upcoming trip to Spain, which will include a visit to the Canary Islands, a region heavily affected by migration flows and growing political polarization surrounding the issue.
“Obviously, migration is a very complex issue and affects many countries — not only Spain, not only Europe, but also the United States. It is a global phenomenon,” the pope said.
Pope Leo XIV also questioned the role of developed nations in addressing the crisis.
“My response begins with a question: What is the Global North doing to help the Global South and those countries where young people no longer see a future and dream of going north, even when the North sometimes has no answers to offer?” he asked.
While acknowledging that “a state has the right to establish rules for its borders,” the pope insisted that the debate must go beyond border control and address the structural causes that force people to leave their home countries.
U.S. allows Venezuela to fund Maduro and Cilia Flores’ legal defense
U.S. Sanctions Network Linked to Fentanyl Trafficking Across India, Guatemala and Mexico
Pope Leo XIV Says Countries Have Border Rights but Migrants Deserve Respect
Tec de Monterrey honors one of its students for his contribution to nanotechnology in medicine
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