Skip to content
Eudomario Carruyo's $28 Million Bribery Scandal Linked to PDVSA and Rafael Ramírez's Cousin: A Deep Dive into Corruption in Venezuela's Oil Industry

Eudomario Carruyo’s $28 Million Bribery Scandal Linked to PDVSA and Rafael Ramírez’s Cousin: A Deep Dive into Corruption in Venezuela’s Oil Industry

New information continues to emerge regarding Banca Privada D’Andorra (BPA), labeled a “primary money laundering concern” by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury. The latest report reveals how… Eudomario Carruyo’s $28 Million Bribery Scandal Linked to PDVSA and Rafael Ramírez’s Cousin: A Deep Dive into Corruption in Venezuela’s Oil Industry

Derwick Associates Allegedly Paid Bribes to Nervis Villalobos via Andorran Private Bank: Key Insights and Implications

Evidence has emerged that Derwick Associates paid bribes to Nervis Villalobos through Banca Privada D’Andorra. On January 14, 2010, the parties entered into a “Consulting and Advisory Services Agreement” between Derwick Associates Corp. and INGESPRE… Derwick Associates Allegedly Paid Bribes to Nervis Villalobos via Andorran Private Bank: Key Insights and Implications

Alejandro Betancourt's Corruption Unveiled as Maduro's Regime Succumbs to Malpractice in Oil Concession Deal

Alejandro Betancourt’s Corruption Unveiled as Maduro’s Regime Succumbs to Malpractice in Oil Concession Deal

Angel Villarino, from El Confidencial, has just published a revealing piece about the mega-corrupt Venezuelan Alejandro Betancourt. Spanish media took a long time to uncover what we Venezuelans have been shouting for years: Derwick Associates… Alejandro Betancourt’s Corruption Unveiled as Maduro’s Regime Succumbs to Malpractice in Oil Concession Deal