![Venezuelan Attorney General Tarek William Saab speaks on the latest anti-corruption efforts by the authorities at a press conference on March 25, 2023. Photo: Twitter/@MinpublicoVEN.](https://orinocotribune.com/wp-content/uploads/2023/03/EhScFKuX.jpeg)
Venezuelan Attorney General Tarek William Saab speaks on the latest anti-corruption efforts by the authorities at a press conference on March 25, 2023. Photo: Twitter/@MinpublicoVEN.
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Venezuelan Attorney General Tarek William Saab speaks on the latest anti-corruption efforts by the authorities at a press conference on March 25, 2023. Photo: Twitter/@MinpublicoVEN.
The attorney general of Venezuela, Tarek William Saab, reported that 21 people have been arrested for alleged involvement in corruption in the country’s oil sector and the judiciary, including officials of the state oil company Petróleos de Venezuela (PDVSA), the National Superintendence of Crypto-assets (Sunacrip) and other institutions, and private business owners prosecuted for money laundering.
In a press conference held on Saturday, March 25, at the headquarters of the Attorney General’s Office in Caracas, Saab provided details surrounding the corruption scheme, which he named “PDVSA-Crypto scheme.” He stated that this is the 31st corruption investigation involving the oil industry that his office has carried out since he took charge in 2017, leading to the trial of 194 citizens out of which 75 have been sentenced.
“A network of officials was detected who, using their position and authority, carried out operations outside the scope of PDVSA,” Attorney General Saab revealed. Sunacrip was assigned crude oil loading operations in vessels by PDVSA “without any type of administrative control or guarantees, breaching the contract regulations required for such a purpose. Sunacrip had no reason to interfere in something that does not involve them.”
“Once the legally assigned crude was put on the market, the corresponding payments to PDVSA were not made,” Saab continued. “The network of corruption used a conglomerate of commercial companies to legitimize the capital illegally obtained from the sale of crypto-assets: sale of goods and real estate, investments in the construction and housing sector, leading to a lifestyle that should not be taken up by any public official, and that should coincide even less in the case of some of these ladies, who do not have an educational or work background, who were linked to these corrupt people and lived a life of luxury that not even the Gulf princes live.”
According to what has been revealed in the investigations, corrupt officials and business owners involved young men and women in their networks, “in the style of the best television series on narcos,” the attorney general said.
In addition, he reported that a number of goods and property have been seized and are in safekeeping, leading to “a significant recovery of the ill-gotten money.” He then played a two-minute video that showed small airplanes, helicopters, cryptocurrency mining farms, buildings under construction, and a large number of the newest models of expensive cars, all seized by the personnel of the National Anti-Corruption Police.
When asked about the monetary value of the damage that this corruption scheme caused the country, the attorney general stated it is not convenient at this moment to provide exact figures and that it is up to the Attorney General’s Office to decide on when to make the information public. He added that a recovery of assets is being carried out, and “it will be up to us to provide the exact value of the damage caused to the nation.”
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The detainees
Attorney General Saab announced that the following officials have been detained for their involvement in corruption:
In addition, 11 business owners have been arrested for involvement in the corruption scheme:
Arrest warrants have been issued against 11 more individuals:
The detainees have been charged with the crimes of appropriation and diversion of public assets, peddling of influences, legitimization of illegal capital, and criminal conspiracy. In addition, the public officials will be charged with the crime of treason, Saab stated.
Las Tejerías mayor arrested for financing organized crime
Attorney General Saab reported that Pedro Hernández, former mayor of the Santos Michelena municipality (Las Tejerías) in Aragua state, has been charged with the crimes of treason, aggravated extortion, terrorism, obstruction of the freedom of trade and business, aggravated criminal conspiracy, and money laundering.
Hernández “financed and supported with resources of the Venezuelan State the parties, public events, and logistic material of organized criminal gangs, including the gang of El Conejo,” Saab reported, referring to the leader of the gang Tren de Aragua, Carlos Enrique Gómez Rodríguez, who was killed on Friday by Venezuelan security forces.
Investigations have revealed that Pedro Hernández had ties with Héctor Guerrero, alias El Niño Guerrero, leader of Tren de Aragua, who runs international criminal and terrorist cells in countries such as Colombia, Ecuador, Peru, and Chile.
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Three members of judiciary charged with corruption
The Attorney General’s office has charged three judges for corruption:
All these investigations are being carried out by the 50th, 67th and 73rd National Prosecutors’ Offices.
27 cases against the “interim government”
In response to a question from the press, Saab reported that his office has opened 22 criminal proceedings against the self-proclaimed “interim government” headed by former deputy Juan Guaidó, for the crimes of usurpation of functions, money laundering, terrorism, arms trafficking, treason, and criminal conspiracy. These investigations are related to the appointment of the fake boards of directors of the Venezuelan state companies CITGO, Pequiven, and Monómeros, fake ambassadors and chargés d’affaires, and a fake board of directors of the Central Bank of Venezuela, as well as theft of state assets.
In addition, there are five other ongoing proceedings related to irregularities committed by the “interim government” in its administration of the company Monómeros, which takes the total to 27 cases. The deviation of humanitarian aid funds and conspiracy and armed coup attempts such as operations Gedeón and Libertad are also under investigation.
Attorney General Saab stated that 288 arrest warrants have been issued, and 129 people have been arrested and charged in relation to these cases. There are extradition requests against 13 individuals, and Venezuelan authorities have carried out 63 convictions, 137 raids, and 149 seizures. “This group will not be allowed to enjoy impunity,” Saab emphasized.
(Alba Ciudad) by Luigino Bracci Roa
Translation: Orinoco Tribune
OT/SC/KZ
He is passionate about computer science since he was about 14 years old, at that age “a man gave me a small computer that he had bought in the eighties, of those that were connected to a television and had to be programmed to work (a Sinclair ZX81 ), and I really liked it.” On his political inclination, his parents were a great influence. “They were people of very humble origins, both emigrants, dissatisfied with injustice and inequality. But they were not militants of the left. I had many other influences, classmates in HS whose parents were on the left, as well as several teachers who were trained in the Pedagogical and gave us classes at a time as conflictive as it was the presidency of CAP and the military insurrection of Chávez ” He enrolled in the UCV and in 2006 he graduated in Computing, a career that he complements with popular communication in the digital field.