sistemasDJ, Author at The Daily Journal

Swiss Banker Tino Sangiorgio’s Transactions for Venezuelan Boliburgueses Explained

by sistemasDJ
November 8, 2021

Journalistic investigations link banker Tino Sangiorgio to a money laundering scheme involving Swiss financial institutions for Venezuelan “boligarcas,” or individuals who have profited from the Chavista regime in Venezuela. The banker is associated with a…
Swiss Banker Tino Sangiorgio’s Transactions for Venezuelan Boliburgueses Explained

Basil Shiblaq’s Gold Business in Venezuela: Decades of Growth and Development

by sistemasDJ
November 7, 2021

In early February 2009, an email arrived in the inbox of Félix Plasencia, the current Minister of Foreign Affairs of Venezuela: Dear Félix,Is this good enough? I also held several ceremonial diplomatic positions for the…
Basil Shiblaq’s Gold Business in Venezuela: Decades of Growth and Development

U.S. Justice System’s Dilemma: The Case of Venezuela and High-Profile Corruption

by sistemasDJ
November 4, 2021

Justice is not about equity. It is not a system where victims can exact revenge on their tormentors, nor is it a place where serious crimes are punished adequately. There are many instances in which…
U.S. Justice System’s Dilemma: The Case of Venezuela and High-Profile Corruption

“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”

by sistemasDJ
October 18, 2021

How it started: “Meet Alex Saab, Colombian Bolichico,” October 24, 2013. English version here. Current status: “Alex Saab Moran Mugshot | 10/16/21 Arrest in Florida” We take great pride in the fact that the criminal…
“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”

Swiss Justice System’s Controversy: Endri Gega’s Role in Alex Saab’s Extradition Battle

by sistemasDJ
October 15, 2021

In the latest episode of the Alex Saab saga, we learn that his lawyer is using a ruling from Swiss “prosecutor” Endri Gega to challenge the extradition from Cape Verde to face criminal charges brought… Swiss Justice System’s Controversy: Endri Gega’s Role in Alex Saab’s Extradition Battle

The Luxurious Life of Margarita Vargas: Inside the Gala Wedding of Jorge Romanov and the Controversy Surrounding Her Banking Tycoon Father

by sistemasDJ
October 13, 2021

The Wedding Recently, Jorge Romanov, son of Grand Duchess Maria Vladimirovna of Russia and Prince Francisco Guillermo of Prussia, married Italian writer and lobbyist Rebecca Bettarini at St. Isaac’s Cathedral in St. Petersburg. Before this… The Luxurious Life of Margarita Vargas: Inside the Gala Wedding of Jorge Romanov and the Controversy Surrounding Her Banking Tycoon Father

José Simón Elarba: The Power Broker Behind China’s Telecom Ties in Venezuela

by sistemasDJ
October 12, 2021

Some individuals excel at handling multiple fronts simultaneously. José Simón Elarba is one of them. While he stands out in various roles that he readily promotes – lawyer, successful businessman, friend of powerful figures… José Simón Elarba: The Power Broker Behind China’s Telecom Ties in Venezuela

Fospuca: Caracas’ Premier Waste Collection Service Expanding Across Venezuela

by sistemasDJ
October 12, 2021

Fospuca is a solid waste collection company owned by José Simón Elarba, along with his wife and stepson. The primary operations base is located in Caracas, but it also operates in several municipalities within the… Fospuca: Caracas’ Premier Waste Collection Service Expanding Across Venezuela

Venezuelan Businessman Nasar Dagga: The Secrets Behind Daka and the Controversial Appliance Industry

by sistemasDJ
October 12, 2021

Nasar Ramadan Dagga Mujamad is a Venezuelan businessman, born in Carabobo state on July 9, 1976. He serves as the CEO of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela; representing Samsung, LG Corporation, Xiaomi… Venezuelan Businessman Nasar Dagga: The Secrets Behind Daka and the Controversial Appliance Industry

Nasar Dagga Mujamad: The Controversial Business Tycoon Behind Venezuela’s Appliance Empire and Currency Manipulation

by sistemasDJ
October 12, 2021

Nasar Ramadan Dagga Mujamad is a Venezuelan entrepreneur, born in Carabobo state on July 9, 1976. He serves as the executive director of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela, representing brands such as… Nasar Dagga Mujamad: The Controversial Business Tycoon Behind Venezuela’s Appliance Empire and Currency Manipulation

The Lavish Life of David Osío: How a Venezuelan Tycoon Embezzled State Funds and Lives Extravagantly

by sistemasDJ
October 11, 2021

David Osío is one of the prominent boliburgueses and financial operators linked to the chavismo regime, who has reportedly embezzled significant amounts from the Venezuelan State. Together with his wife Mírela Mendoza, Osío lavishly spends… The Lavish Life of David Osío: How a Venezuelan Tycoon Embezzled State Funds and Lives Extravagantly

Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers

by sistemasDJ
October 10, 2021

In this story, dates are crucial. They explain the steps taken by former Corporate Manager of Loss Prevention and Control at the state-owned Pdvsa, Rafael Ernesto Reiter Muñoz, when his bureaucratic patron and former president… Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers

Guaidó, López, and the Dilemma of Venezuelan Legitimacy: A Failed Struggle for Democracy

by sistemasDJ
October 7, 2021

Juan Guaidó, the “interim” president of Venezuela designated by the U.S. State Department, finds himself in a tight spot. His handler, Leopoldo López, is also in a predicament. Those claiming to promote democracy and adhere… Guaidó, López, and the Dilemma of Venezuelan Legitimacy: A Failed Struggle for Democracy

Why Did Margarita Vargas Attend a “Royal Wedding” in Russia Amid Family Controversy?

by sistemasDJ
October 3, 2021

Queen Victoria of the United Kingdom (1837 – 1901), during her reign of more than 63 years over the British Empire, the largest of her time, made great efforts to ensure that all European royal… Why Did Margarita Vargas Attend a “Royal Wedding” in Russia Amid Family Controversy?

Is Today the Day? N708JH Justice Department Flight Heads to Africa for Alex Saab Extradition

by sistemasDJ
September 29, 2021

This site heard from a source last Saturday that Alex Saab would be extradited to the U.S. today, Wednesday, September 29, 2021. We tweeted this information and asked aviation expert @Arr3ch0 to stay alert. He… Is Today the Day? N708JH Justice Department Flight Heads to Africa for Alex Saab Extradition

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