The Fort Worth Press - Venezuela arrests: an anti-corruption crusade or political purge?

USD -
AED 3.673036
AFN 68.269404
ALL 92.956973
AMD 388.970214
ANG 1.80242
AOA 912.495633
ARS 1002.268998
AUD 1.53735
AWG 1.7975
AZN 1.676319
BAM 1.85189
BBD 2.019297
BDT 119.514066
BGN 1.8473
BHD 0.376891
BIF 2953.764286
BMD 1
BND 1.339766
BOB 6.936028
BRL 5.775932
BSD 1.000114
BTN 84.459511
BWP 13.606537
BYN 3.27286
BYR 19600
BZD 2.015946
CAD 1.399685
CDF 2870.000059
CHF 0.88217
CLF 0.035282
CLP 973.489956
CNY 7.240601
CNH 7.241395
COP 4402.28
CRC 508.389516
CUC 1
CUP 26.5
CVE 104.406738
CZK 23.923027
DJF 178.08751
DKK 7.05766
DOP 60.230468
DZD 133.246028
EGP 49.508897
ERN 15
ETB 123.092474
EUR 0.946125
FJD 2.26765
FKP 0.789317
GBP 0.79124
GEL 2.725046
GGP 0.789317
GHS 15.931558
GIP 0.789317
GMD 71.000197
GNF 8619.367301
GTQ 7.721006
GYD 209.135412
HKD 7.783295
HNL 25.269148
HRK 7.133259
HTG 131.37836
HUF 385.874043
IDR 15869.65
ILS 3.751145
IMP 0.789317
INR 84.409396
IQD 1310.090805
IRR 42092.498027
ISK 138.040196
JEP 0.789317
JMD 158.619841
JOD 0.709304
JPY 154.091026
KES 129.249802
KGS 86.502368
KHR 4062.192258
KMF 464.749605
KPW 899.999621
KRW 1394.309925
KWD 0.30752
KYD 0.833436
KZT 496.278691
LAK 21928.26301
LBP 89560.165897
LKR 290.973478
LRD 182.017025
LSL 18.081923
LTL 2.95274
LVL 0.604889
LYD 4.87828
MAD 9.992236
MDL 18.176137
MGA 4674.83524
MKD 58.195179
MMK 3247.960992
MNT 3397.999946
MOP 8.017725
MRU 39.802672
MUR 46.27949
MVR 15.460255
MWK 1734.194355
MXN 20.254325
MYR 4.47302
MZN 63.924998
NAD 18.081923
NGN 1677.890221
NIO 36.804878
NOK 11.002305
NPR 135.135596
NZD 1.697361
OMR 0.385019
PAB 1.000114
PEN 3.795343
PGK 4.024202
PHP 58.877503
PKR 277.923701
PLN 4.10026
PYG 7788.961377
QAR 3.647347
RON 4.70937
RSD 110.727974
RUB 100.575503
RWF 1375.614283
SAR 3.754323
SBD 8.36952
SCR 13.586713
SDG 601.497801
SEK 10.964255
SGD 1.339555
SHP 0.789317
SLE 22.649632
SLL 20969.504736
SOS 571.54761
SRD 35.404981
STD 20697.981008
SVC 8.750982
SYP 2512.529858
SZL 18.077229
THB 34.567023
TJS 10.6309
TMT 3.5
TND 3.151187
TOP 2.342097
TRY 34.56185
TTD 6.791152
TWD 32.424501
TZS 2653.981977
UAH 41.288692
UGX 3682.38157
UYU 42.931134
UZS 12826.315441
VES 45.728625
VND 25405
VUV 118.722009
WST 2.791591
XAF 621.124347
XAG 0.032105
XAU 0.000381
XCD 2.70255
XDR 0.760716
XOF 621.106703
XPF 112.923843
YER 249.850304
ZAR 18.092525
ZMK 9001.201083
ZMW 27.628589
ZWL 321.999592
  • RBGPF

    -0.4400

    59.75

    -0.74%

  • RYCEF

    -0.1700

    6.68

    -2.54%

  • RIO

    0.1460

    62.266

    +0.23%

  • BCC

    -2.5750

    138.965

    -1.85%

  • RELX

    0.2100

    45.25

    +0.46%

  • SCS

    -0.1480

    13.052

    -1.13%

  • VOD

    -0.0050

    8.915

    -0.06%

  • CMSC

    -0.0040

    24.62

    -0.02%

  • CMSD

    -0.0190

    24.371

    -0.08%

  • BCE

    0.1780

    27.408

    +0.65%

  • BTI

    0.1550

    36.835

    +0.42%

  • AZN

    0.5900

    63.98

    +0.92%

  • BP

    -0.4050

    29.015

    -1.4%

  • NGG

    0.5800

    63.48

    +0.91%

  • GSK

    -0.2600

    33.43

    -0.78%

  • JRI

    -0.0300

    13.2

    -0.23%

Venezuela arrests: an anti-corruption crusade or political purge?
Venezuela arrests: an anti-corruption crusade or political purge? / Photo: © AFP

Venezuela arrests: an anti-corruption crusade or political purge?

Venezuela has launched an anti-corruption probe of state oil firm PDVSA and other related government bodies that has seen 51 people arrested, including top government officials.

Text size:

"We're going with everything, those who fall will fall," said President Nicolas Maduro.

In a country ranked 177th out of 180 by Transparency International in its corruption perception index, is this an anti-corruption crusade, or a political purge?

- Who is in the crosshairs? -

The first arrests, announced on March 19, related to close allies of Tareck El Aissami, a powerful figure in the ruling regime who until that point was oil minister.

El Aissami has kept a low profile since resigning and Attorney General Tarek William Saab refuses to confirm whether or not he is under investigation.

One of those detained was Antonio Perez, the PDVSA vice-president. Another was Hugo Cabezas, who was a close ally of late former president Hugo Chavez.

Others are Pedro Maldonado, the president of the corporation responsible for exploiting minerals such as gold, diamonds, iron and bauxite, and Nestor Astudillo, head of the state Orinoco Steel company.

All have appeared in court dressed in orange jump suits.

Saab said on Wednesday "there could be more arrests."

- Political affair? -

"It's a political purge," political scientist Ana Milagros Parra told AFP. "You shouldn't view it as anything extraordinary."

Milagros said it was happening because of "the need to eliminate or remove from the circle of power people who represent in one way or another a threat (to the government) or are not in line."

That is a claim passionately rejected by Saab.

"Since when is corruption, embezzlement a political act? Where is the ideology there? Is stealing an ideology? No!" he said.

For Alberto Aranguibel, an analyst with ties to the government, it is "courageous" to tackle corruption and in a newspaper article he criticized the idea that the state is "one single organ equally devoured by the cancer of corruption."

But other experts disagree.

"Within the government there are factions and these factions are clashing," said Benigno Alarcon, director of the Center for Political and Government Studies at the Andres Bello Catholic University.

"When you see the opportunity to get rid of an opponent or a faction, then you get rid of them because power is a zero-sum game."

According to Alarcon, El Aissami was up against a group headed by Vice-President Delcy Rodriguez and her brother Jorge, the parliamentary president.

- Why oil? -

The public prosecutor's office says 34 of the 51 people arrested are linked to the oil industry, the economic vehicle on which Venezuela is totally dependent.

Venezuela sits on the world's largest proven oil reserves but while it once produced more than three million barrels a day, that has dropped to less than one million following years of mismanagement.

One of those arrested, Joselit Ramirez, was in charge of the entity that manages oil industry funds through crypto assets, a key policy used by the South American country to circumvent US sanctions.

That also provides an opportunity to divert funds.

This is not the first scandal or investigation linked to Venezuela's multibillion-dollar oil industry.

Saab said his office had investigated 31 "corruption schemes" since 2017, for which more than 250 former officials and financial operators have been tried.

Those resulted in the arrest of dozens of PDVSA employees and two former oil ministers, Nelson Martinez, who died in detention, and Eulogio del Pino.

Rafael Ramirez, another who was a close Chavez ally, is accused of corruption when he was oil minister (from 2002 to 2014) and PDVSA president (from 2004 to 2014).

He fled to Italy and Venezuelan authorities have requested his extradition.

"Whoever is attacking me should think for a moment, just a moment, why did Chavez have me by his side for 12 years?" Ramirez wrote.

H.Carroll--TFWP