Four years after unlawfully dismissing its workforce, the service oil company is heading to the ICSID amidst a naval blockade and military invasion threats. Written by: La Tabla/Data Journalism Platform 26 DEC 2025 Halliburton has…
The District Court of Columbia has ruled in favor of Venezuela in the prolonged case initiated by businessman Serafín García Armas—husband of former Chacao mayor Irene Sáez Conde—dismissing the nearly $400 million lawsuit he filed…
The attack on the Cartel of the Suns by the United States government continues unabated, as advanced technology and naval blockades have successfully neutralized the Venezuelan National Armed Forces. This situation has compelled Nicolás Maduro’s…
Julio Herrera Velutini Financial consultant Isabela Herrera, daughter of the convicted Venezuelan banker Julio Herrera Velutini, owner of Bancrédito International Bank & Trust Corporation, donated $2.5 million to the political action committee MAGA Inc. at…
At the center of the corruption and sanction-evasion scheme that enabled the Venezuelan regime to divert billions of dollars from state oil is a name relatively unknown outside the banking and sports worlds: Siri Evjemo-Nysveen.…
Leonardo Rafael Montbrun Álvarez, a 37-year-old Venezuelan entrepreneur, transitioned from being a rising star in the Latin American fintech ecosystem to facing federal charges in the United States for crimes including money laundering, bank fraud,…
On December 9, 2025, federal agents arrested Venezuelan businessman Leonardo Rafael Montbrun Álvarez in Omaha, Nebraska, after being charged in a sealed federal indictment linking him to a transnational criminal conspiracy related to money laundering,…
For years, Alessandro Bazzoni operated behind the scenes of one of the most complex and opaque financial networks tied to Venezuelan oil. Born on July 9, 1971, in Milan and now based in London, this…
The Criminal Axis of Chávez-FARC-ELN, established in 1999, represents an alliance that turned Venezuela into a narcotraffic platform, using cocaine as a tool for asymmetric warfare. This strong statement was made by retired Major Milton…
In the less visible corridors of Venezuelan power —where contracts go unannounced and decisions are made away from the microphones— the name Rosa Gisela Olivis Peña de Gray appears with unsettling regularity. Not as a…
The strategic alliance between Gustavo Petro and Maduro is not an isolated phenomenon; it is the culmination of a long-term project involving the left, global powers, mutated religious ideologies, and a transnational criminal structure that…
#EditorialMood La Tabla/Data Journalism Platform 22 DEC 2025 In recent years, the dominant sectors of the Venezuelan opposition have reiterated a conviction that leaves no room for nuance: the end of Nicolás Maduro’s government does…
Carlos Erik Malpica Flores, nephew of Cilia Flores, is the key figure in Miraflores right now. Photo Poderopedia The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury announced economic sanctions…
The U.S. crosses a legal threshold: the seizure of the tanker ‘Centuries’ establishes that mere suspicion regarding the cargo origin is enough for confiscation, without prior sanctions. This precedent turns Venezuelan oil into an illicit…
In Venezuela’s recent history, the state of Carabobo has stood as the industrial heartland. Following the economic collapse over the past decade, numerous factories have shut down or function below their full potential. In this…