This is an abridged version of the original story in Spanish, the second part of the award-winning investigative journalism project Dorada Opacidad by Alianza Rebelde Investiga and Convoca. You can read the first part here.
The picture above—courtesy of Gold Reserve—shows the ground of the Siembra Minera project, which the Canadian mining company recently retook.
Delcy Rodríguez has made her moves in the barracks, where she had no major influence before January 3. Several of the appointments are linked to the mining area. She gave Rafael Prieto Martínez, who had been military chief in Bolívar, the direction of the Strategic Operational Command (CEOFANB), the highest body for planning, direction and operational strategic control of the Venezuelan forces. There were also changes in Guayana’s Strategic Comprehensive Defense Region (the REDI or military region where the Orinoco Mining Arc is located) and in Bolívar’s Comprehensive Defense Operational Zone (ZODI). Rodríguez also put in charge people she completely trusted in civilian gold-related positions. For instance, the current president of the Central Bank of Venezuela, Luis Pérez, is also head of the newly created Vice Ministry of Gold.
Gold mixes with the government and now also with the United States. On June 8, troops flooded Guasipati and Tumeremo, when a group of American investors arrived to tour several gold mines and processing plants of the Venezuelan Mining Corporation (CVM).
They weren’t doing some pleasurable sightseeing. The roads’ craters have not been repaired for years. Tin shacks and shops occupy the sidewalks. At night, some lamp posts illuminate the streets only in case there is electricity. The region was not always this chaotic. Decades ago, the hotels there were not for miners but for tourists going to or coming from La Gran Sabana, the eastern sector of the Canaima National Park. During the nineties, there were two large international mining companies that had concessions to exploit the Las Brisas-Las Cristinas axis, where the country’s most important gold reserves are located. In Las Brisas del Cuyuní, an extensive gold and copper deposit near Kilómetro 88, Canadian company Gold Reserve established a mining project to extract minerals. The deposit has estimated reserves of more than 10 million ounces of gold and 1.4 million pounds of copper.
Canadian mining company Crystallex International Corporation operated at Las Cristinas, a site bordering Las Brisas and located near the town of Las Claritas. Its reserves are estimated at over 17 million ounces of gold.
During the nationalization process undertaken by Hugo Chávez between 2008 and 2010, both mines were expropriated. The president declared their concessions void, prompting the companies to demand multi-million dollar compensation from Venezuela through international arbitration proceedings.
Whether for theft, robbery, gunshot wounds, homicide, or acts challenging The System, punishments could range from mutilation to murder.
In their place, the chavista government allowed armed criminal “syndicates” (sindicatos) to establish themselves there and in all the mining towns of the south. These groups exercise power through violence and extortion, keeping miners in conditions of modern-day slavery.
Since at least 2012, control of the area was held by the Las Claritas Syndicate, led by AKA Juancho. He received support from the then-Governor of Bolívar, Francisco Rangel Gómez, and his Secretary of Citizen Security, Julio César Fuentes Manzulli—an Army brigadier general who also served as director of the Bolívar Police. Both men purchased gold and diamonds from Juancho to sell abroad. This relationship was exposed by Army First Lieutenant Jesús Leonardo Curvelo in a report presented to the National Assembly in 2016.
In 2015, AKA Johan Petrica, a leader of the Tren de Aragua, arrived in the area, formed an alliance with Juancho and established the local criminal organization known as The System. Petrica’s presence in Las Claritas led to speculation that AKA Niño Guerrero had taken refuge there after the Venezuelan government dismantled the Aragua Penitentiary Center (known as Tocorón prison, famous for being the original headquarters of the Tren de Aragua) in 2023.
The entire town had witnessed the actions of The System and agreed that any transgression came at a price. Whether for theft, robbery, gunshot wounds, homicide, or acts challenging The System, punishments could range from mutilation to murder. In 2020, organizations like Human Rights Watch documented an incident where a female miner who stole 10 grams of gold from a colleague was tied to a tree and beheaded with a chainsaw; in another case, a 17-year-old who was also accused of stealing gold was made to clasp his hands as if in prayer before being shot seven times and ordered to flee for his life.
Both Trump and Delcy Rodríguez reported only the killing of Niño Guerrero, offering no word on the whereabouts of Juancho, Petrica, and their lieutenants.
Surveillance throughout the town was constant. Lookouts (known as gariteros) kept a close watch on every movement from street corners, while checkpoints were deployed along the roads leading to the mines to monitor access to the deposits. The crimes The System committed to enforce its control were often followed by actions designed to portray it as a benefactor to the town. The local health clinic was always well-stocked with medicines and supplies, boasting high-quality equipment that nearby public clinics lacked. Miners enjoyed a form of “health insurance” provided by The System, which covered the treatment of any wounds or injuries sustained during gold extraction. The System organized toy giveaways for all the children at Christmas and during the Children’s Day celebrations held every July. Mother’s Day and Father’s Day were celebrated at the Las Claritas sports court, where gifts were distributed to those being honored. “In 2025, Juancho and El Viejo handed out about 200 motorcycles on Father’s Day. Everyone who went there left with a motorcycle,” Julio remarked.
Both Trump and Rodríguez reported only the killing of Niño Guerrero, offering no word on the whereabouts of Juancho, Petrica, and their lieutenants. Everyone in the town who was asked agreed that the armed group’s leaders had fled before the military arrived, knowing a “change of government” was imminent. Witnesses in Santa Elena de Uairén—located more than 230 kilometers south of Las Claritas—stated on Monday, June 8 (the day before the incursion), that they had spotted several members of The System, including Juancho, at the Escamoto checkpoint. That post is near the military fort of the same name, less than nine kilometers from the Venezuela-Brazil border. Those who saw them could not be certain that Niño Guerrero was among the group.
In early July, Wesley Costa de Oliveira—a commissioner with the Civil Police of Roraima state, Brazil, specifically the Unit for the Repression of Criminal Organizations (DRACO)—told this investigation that he was not surprised members of The System might be taking refuge in his country, given the weak border controls. Another official from Brazil’s Federal Police confirmed to this project that their government suspected the leaders of this organization were within its territory.
A week after the raid in Las Claritas—on June 16—police in Roraima state revealed that initial progress in “Operation Northern Route” had struck a portion of the Venezuelan criminal gang’s structure in Brazil, resulting in the arrest of 25 people across Roraima, Amazonas, São Paulo, Rio de Janeiro, Minas Gerais, and Paraná.
While uniformed personnel exploit their power in Las Claritas, there is still no news regarding which companies will arrive to take over the deposits. Criminal leaders continue their operations quietly in other cities.
The most prominent figure arrested was businessman Gustavo Vieira Rufino, identified as the financial manager for the TDA. He allegedly moved over 300 million reais (nearly 60 million dollars) in crypto-assets to launder capital derived from illicit activities.
Ana, a local hairdresser, recalled that El Callao was under military control during the Las Claritas-Kilometer 88 operation due to the presence of US investors visiting government recovery plants—such as El Chocó, El Perú, and the headquarters of the now-defunct Minerven. This state of affairs lasted for a week, until the foreigners departed.
In Las Claritas, while uniformed personnel exploit their power, there is still no news regarding which companies will arrive to take over the deposits. Meanwhile, in El Callao, Tumeremo, and El Dorado, criminal leaders continue their operations quietly.
Although El Callao breathes easier following the operation, for Ana, the ousting of The System offers hope that the town might return to what it was in the 1990s: a tourist stop where downtown shops sold gold jewelry at prices far lower than those found in the country’s major cities.
The interviewees’ identities have been changed for their safety. This report was supported by the Pulitzer Center.
Text and photos: Lorena Meléndez | Coordination and editing: Ronna Rísquez | General direction: Milagros Salazar | Design and infographics: ET