Source: Albertonews Roberto Añez and David Brillembourg are facing serious accusations in a 31-page complaint filed by IRS special agent Warren Rogers. This complaint highlights their involvement with former socialist mayor of San Francisco de…
Source: PrensaAmerica The Venezuelan National Assembly has conducted a thorough investigation into a corruption and money laundering network that operated between 2010 and 2013, exploiting the country’s foreign exchange control system. The network is allegedly…
Following the complaint made by Commissioner Iván Simonovis last November, it was revealed how white-collar scammers, Roberto Añez (shareholder of Avior Airlines), David Brillembourg (president of the Brillembourg Capriles Group), and Juan Ramírez (president of…
Roberto Añez and David Brillembourg are facing serious allegations in a 31-page complaint filed by IRS Special Agent Warren Rogers. This complaint highlights the complicity of both individuals with the former socialist mayor of San…
Neif Antonio Gebran Frangie, also known as Tony Gebran, is a Venezuelan trader of Arab descent, who allegedly sought political asylum in the United States years ago, claiming to be pursued by the Chavismo government.…
The former socialist mayor of San Francisco del Zulia and ex-governor of the state, Omar Prieto, along with Venezuelan businessmen Roberto Añez, Juan Ramírez, and David Brillembourg, are under investigation for allegedly misappropriating $400 million…
The Vice President of BOD International N.V., Carlo Balilla Battistini Samudio, also known as Carlos Balilla Battistini Samudio, is a Colombian entrepreneur who became a Venezuelan citizen in 2006. He has been involved in various…
Roberto Añez, David Brillembourg Capriles, and Juan Ramírez, along with the then-Chavista mayor of the San Francisco municipality in Zulia state, Omar Prieto, orchestrated a seizure at Bancoex to acquire funds from a Chinese fund…
Fighting Against the Narcostate, Terrorism, Antisemitism, and Criminality of Venezuela! Venezuelan airline Avior is in trouble with international justice! Source: Social Media Avior Airlines is currently under investigation by European authorities for safety issues. The…
Roberto Añez, Juan Ramírez, and David Brillembourg, business associates of the then mayor of San Francisco, allegedly established a trust at Bancoex to access funds intended for constructing an incineration plant. Roberto Añez, David Brillembourg,…
Following the two arrests of operators in Spain and Greece involved in the massive embezzlement from Venezuelan state-owned companies, the judicial net tightens against those included in the list of accused individuals by prosecutor 73…
Delcy Rodríguez, Vice President of Venezuela, alongside her partner Yussef Abou Nassif, a key supplier of goods and services under the Maduro regime. The latest power struggle within the Maduro elite clearly showcases one winner:…
The European Union Aviation Safety Agency (EASA), an entity under the European Union, has just updated its European Union Air Safety List, once again excluding the Venezuelan airline Avior from flying over Schengen airspace. Avior,…
Now the “well-connected” in Venezuela can dress in Prada. On Friday, November 18th, a new store will open in the Las Mercedes area of Caracas, set to be the favorite shopping destination for the boliburguesa…
On August 30, the National Anti-Corruption Police of Venezuela carried out a preventive seizure of an educational institution in Valle Arriba, Baruta municipality (Miranda). This involves the Jefferson School, a facility with a capacity for…