Connect with us

International

Venezuela confirms investigation of public officials for corruption

Venezuela confirms investigation of public officials for corruption
Photo: Impact Venezuela

March 20 |

The government of the Venezuelan President, Nicolás Maduro, confirmed on Sunday that it is investigating for alleged “administrative corruption and embezzlement”, several citizens who held public positions, reported the state channel Venezolana de Televisión.

Joselit Ramírez, dismissed from his position as head of the National Superintendence of Cryptocurrency and Related Activities (Sunacrip), where a “restructuring” took place, was reportedly arrested together with other officials, local newspaper Últimas Noticias reported.

Reports of arrests in the Venezuelan press have not yet been officially confirmed by Maduro’s government.

Ramirez is on the wanted list for “money laundering and sanctions evasion” of the U.S. Department of Homeland Security and the U.S. State Department, which is offering a reward of up to $5 million for his arrest.

Advertisement
20260224_estafa_mh_728x90
previous arrow
next arrow

“Ramirez Camacho worked with others to violate and evade Office of Foreign Assets Control (OFAC) narcotics-related sanctions, among other related regulations,” the government agency said.

The US Immigration and Customs Enforcement points to Ramírez of having ties to Oil Minister Tareck El Aissami, designated in 2017 by the US Treasury Department as a “Specially Designated Narcotics Trafficker” for “playing a significant role in international narcotics trafficking.”

“He facilitated narcotics shipments from Venezuela, including control of planes leaving a Venezuelan airbase and drug routes through ports in Venezuela. In his former positions, he oversaw or partially owned narcotics shipments of more than 1,000 kilograms from Venezuela on multiple occasions, including those with Mexico and the United States as final destinations,” the US Department of Homeland Security states.

On several occasions the Venezuelan government, including President Nicolás Maduro, has defended several sanctioned officials, including El Aissami.

“They want to link him to Hezbollah, I know Tareck well, never in his life, he has never had contact with anyone from Hezbollah,” said the Venezuelan president at a public event in 2019.

Advertisement
20260224_estafa_mh_728x90
previous arrow
next arrow

Other of those investigated in the operation of the anti-corruption authorities were the lawyer Cristóbal Cornieles Perret, president of the Criminal Judicial Circuit of Caracas; and the Fourth Control Judge with competence in crimes associated to terrorism, José Mascimino Márquez, who was in charge of cases where important opposition leaders were sentenced.

The Estafo channel also confirmed the investigation to the mayor of the Santos Michelena municipality of Aragua state, Pedro Hernández, “for issues linked” to criminal gangs.

The Venezuelan Anti-Corruption Police had announced on Friday that it requested the Public Prosecutor’s Office to “prosecute” a series of individuals who could be involved in “serious acts of administrative corruption and embezzlement”.

“The conviction of our actions are the result of a thorough investigation, carried out for months, which points to citizens who exercised functions in the Judicial Power, in the oil industry, and in some municipal mayors’ offices of the country”, states the communiqué.

On the same Friday, in the middle of an act broadcasted by the State channel, Maduro called on his cabinet ministers to “stick to ethics”.

Advertisement
20260224_estafa_mh_728x90
previous arrow
next arrow

“They have to stick to honesty and selfless public service, service as an apostolate to the people because the power we have does not belong to us, the power I have as president does not belong to me, it belongs to the sovereign people of Venezuela. Let us not forget ministers, comrades who have leadership, I hand over to you and I delegate my trust to you”, said Maduro.

Venezuelan opposition leader, Juan Guaidó, reacted by assuring that with the facts, Nicolás Maduro “confesses” again “where the corruption is”.

“No internal struggle will make them wash their hands. They intend to continue stealing and clinging to power, aggravating the daily life of millions. Not even in a series of narcos was there so much brazenness,” he wrote on Twitter.

For his part, also political leader Julio Borges assured from exile that there is an “internal war” in the government to divide a “loot” among “looters”.

“They are not fooling anyone, Venezuela knows that the corrupt are in Miraflores”, insisted Borges in a tweet.

Advertisement
20260224_estafa_mh_728x90
previous arrow
next arrow
Continue Reading
Advertisement
20260224_estafa_mh_300x250

Central America

Argentina Falls to Lowest Rating in Global Workers’ Rights Index Under Milei Administration

Panamanian president consults attorney general to repeal mining contract

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.

Continue Reading

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.

Continue Reading

International

Colombia Votes in Pivotal Election as Left Seeks to Retain Power

Colombians headed to the polls on Sunday in a crucial presidential election that will determine whether the country continues under its first left-wing government in modern history or shifts back toward the political right.

The election campaign has been marked by deep political divisions, with armed violence and economic concerns emerging as the dominant issues for voters.

A total of 11 candidates remain in the race following the withdrawal of three presidential tickets. The central question is which candidate will advance to a likely runoff election alongside ruling-party senator Iván Cepeda, who has led opinion polls for months with his platform of “democratic revolution” but is not expected to secure enough votes to win outright in the first round.

On the right, Senator Paloma Valencia of the Democratic Center party, the political movement founded by former President Álvaro Uribe, has lost momentum as support has grown for far-right attorney Abelardo de la Espriella. Known as “The Tiger,” De la Espriella has campaigned on a tough-on-crime agenda targeting criminal organizations and guerrilla groups, drawing comparisons to the security policies of Salvadoran President Nayib Bukele.

Political analyst Sandra Borda, a professor at the University of the Andes, argues that Colombia is experiencing not simply greater polarization but a broader political landscape.

“The 2016 peace agreement with the FARC opened significant space for the left. Inevitably, it also created opportunities for the right,” Borda told CNN. The political scientist, who ran for the Senate in 2022 with the New Liberalism movement, believes the current election presents a more challenging environment for the left than four years ago.

According to Borda, left-wing candidates can no longer campaign solely as agents of change who have never had the opportunity to govern or who remained untouched by traditional politics.

“They can no longer make that argument. They have already governed and are no longer immune from criticism associated with political power,” she said.

The election is being closely watched across Latin America as voters weigh the record of the outgoing administration against promises of change from candidates across the political spectrum.

Continue Reading

Trending

Central News