A Venezuelan organization defending national interests (Fundeproredive) announced in 2019 that it would request the Audit Committee of Parliament to investigate the company KURI SAM and brothers Antonio, Elías, and Jesús Beirouti for their alleged… Investigation Requested for Motos Bera and Beirouti Brothers Over CADIVI Fraud in Venezuela
The agricultural and agro-industrial sector in Venezuela has been impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo, who defrauded entrepreneurs by offering payments from the… Venezuela’s Agricultural Crisis: The $800 Million PDVSA Fraud Exposed
An investigation by El Nacional has revealed how the current minister, Wilmar Castro Soteldo, collaborated with corrupt traders to siphon off oil delivered by PDVSA and distribute it among themselves. Editorial | EL NACIONAL According… Venezuelan Minister Wilmar Castro Soteldo: The Link Between PDVSA Corruption and the Agricultural Sector
The Venezuelan Prosecutor’s Office has just issued an arrest warrant for money laundering against two international operators involved in the Pdvsa corruption scandal: Italian businessman Alessandro Bazzoni and Mexican Joaquin Leal Jiménez, both accused of… Uncovering the Multi-Million Dollar Corruption Network Linked to PDVSA: Alessandro Bazzoni and Joaquin Leal Jiménez in Focus
Fiscalía Venezolana Emite Orden de Captura Contra dos Operadores Internacionales de la Trama de Corrupción de Pdvsa La Fiscalía de Venezuela ha emitido una orden de captura contra dos operadores internacionales de la trama de…
From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA’s Corruption – First Report
The Attorney General has made significant progress in the investigations regarding the corruption network at Petróleos de Venezuela (Pdvsa), uncovering that Alessandro Bazzoni and Joaquín Leal Jiménez paid over 100 million dollars in cash to…
Breaking News: Alex Saab’s Connections to Alessandro Bazzoni, Joaquín Leal, Erik Roveta, Chávez Calva, and Pérez Suárez
The United States government is highly interested in the role played by certain operators closely linked to Alex Saab, a Colombian businessman detained in the U.S. and regarded as one of Nicolás Maduro’s main frontmen.…
Key Figures in Venezuelan Corruption: Joaquín Leal Jiménez, Alessandro Bazzoni, and Miguel Silva Pérez
Fernando A Martinez[email protected] The U.S. government is particularly interested in the role of certain operators identified as closely linked to Alex Saab, a Colombian businessman detained in the United States and considered one of the…
US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)
The U.S. government announced on Wednesday a new regulation that restricts access to asylum at the border with Mexico, replacing Title 42, a rule from the Trump administration that allowed for the immediate expulsion of…
New US Asylum Rules: What You Need to Know About Border Restrictions and CBP One Application
Siri Evjemo-Nysveen, wife of Italian businessman Alessandro Bazzoni and linked to the corruption scandal at Venezuelan state oil company Petróleos de Venezuela (PDVSA), has recently purchased two Olympic dressage horses, each costing over one million… Million-Dollar Horse Investment Exposes Potential Money Laundering by PDVSA Linked to Italian Businessman
The European Union Agency for Law Enforcement Cooperation (Europol) is conducting an investigation into Jesús Alfredo Vergara Betancourt, a Venezuelan businessman suspected of being involved in illicit activities with the Venezuelan Corporation of Guayana (CVG),… Europol Investigates Jesús Vergara and Avior Airlines’ Añez Brothers for Corruption and Fraud in Venezuela
As investigations into the PDVSA corruption network unfold, more details are emerging about unpaid invoices that faced no collection efforts from Colonel Pérez Suárez, the Vice President of International Trade and Supply at PDVSA, who… Massive PDVSA Fraud Exposed: $8 Billion Vanished in Venezuela’s Biggest Corruption Scandal, Involving Bazzoni and Leal Jiménez
Recent investigations into corruption schemes known as Cripto-PDVSA and CVG have unveiled a lengthy list of participants involved in shady dealings. Notably, businessman Pedro Rolando Maldonado Marín stands out, having held various public administration positions… Uncovering Richard Antoun: The Rise of a Controversial Fortune Amid CVG Corruption Scandal
The wife of businessman Alessandro Bazzoni, Siri Evjemo-Nysveen, has been removed from the board of directors of MBaer Merchant Bank. The financial institution has removed Evjemo-Nysveen’s profile from its website, where she previously held the… Siri Evjemo-Nysveen Removed from MBaer Merchant Bank Board Amid Venezuelan Corruption Scandal
Daniela Stoppa Martin, the wife of Venezuelan entrepreneur Ricardo Fernández Barrueco, also known as “El Exzar de Mercal,” owns an apartment in the Jade building, located in the exclusive Brickell area of Miami. The Jade… Daniela Stoppa Martin, Wife of Former Mercal Czar Ricardo Fernández Barrueco Linked to Controversial Miami Property