The “Bolivarian joint criminal enterprise,” initially led by Hugo Chávez and later by his successor Nicolás Maduro, allegedly operates in Bolivia through the “MAS criminal organization.” This group engages in illicit activities such as drug… New Evidence Links Morales and Arce to Bolivian Criminal Enterprise Aligned with Venezuelan Drug Cartels
The NGO, American Oversight, linked to the Democratic Party, has filed a lawsuit against the U.S. Department of Justice (DOJ) regarding the extradition of members of Tren de Aragua to El Salvador. The action, initiated… Allegations of Political Manipulation Emerge as American Oversight Targets DOJ for Ties to Aragua Train Deportations
The President of Mexico, Claudia Sheinbaum Pardo The administration of Enrique Peña Nieto marked a significant turning point in the history of corruption in Mexico. Scandals like the “Estafa Maestra,” “Operación Safiro,” the “Casa Blanca,”… Collapse of Anti-Corruption Efforts in Mexico Signals a Return to Institutional Decay
In Venezuela, a significant part of mineral extraction is gathered first at centers run by the state-owned Venezuelan Mining Corporation (CVM). The collection centers for tin and coltan in Los Pijiguaos and Morichalito, two neighboring… Venezuelan Mining Industry Caught in a Web of Corruption and Violence
Every day, the CITGO auction becomes more complicated, this time due to a lawsuit by Gold Reserve against Rusoro Mining Ltd to prevent it from participating in the sale, prompting the latter to ask the… CITGO Auction in Jeopardy as Gold Reserve Launches Legal Maneuver Against Rusoro Mining’s Participation in Sale Process
Venezuela is seeing an increase in lawsuits and payment judgments, including one from Siemens Energy INC., which is seeking to collect USD 200 million from PDV Holding INC., the owner of CITGO Petroleum Corporation, claiming… Siemens Pursues Over $200 Million Debt from Venezuela Amid Numerous Legal Challenges and Accusations of Fraudulent Corporate Practices
Pedro Elías Hernández is a journalist and political analyst. Guacamaya, November 11, 2025. We Venezuelans experienced a monetary reform starting in 1939 with the establishment of the Central Bank of Venezuela (BCV), which, from its… Venezuela’s Monetary Collapse Reveals a Systemic Failure of Value in Currency Management
In a new twist in the complex legal saga for control of Citgo Petroleum, the most valuable U.S. refinery of Venezuela, Canadian miner Gold Reserve (GRZ.V) has launched a fresh legal offensive against its temporary… Gold Reserve Accuses Rusoro of Breaching Agreement in High-Stakes CITGO Auction Controversy
Written by: La Tabla/Data Journalism Platform 10 NOV 2025 An investigation by EL TIEMPO has uncovered that the tracking of Ali Zaki Hage Jalil, linked by the FBI to the 1994 attack on a Panamanian… Colombian Intelligence Operates Illegally to Locate Alleged Terrorist While Spying on Venezuelan Military Installations
The United States is processing the seizure of a PDVSA aircraft for violating sanctions in a Florida Court, related to smuggling and money laundering. This action is connected to a Verified In Rem Forfeiture Complaint… US Government Moves to Seize PDVSA Jet Over Sanctions Violations and Money Laundering Schemes
Demands to declare the region as a Peace Zone, investigate alleged executions reported by the UN, and lift sanctions against Cuba and Venezuela Image from the IX Summit of Heads of State and Government CELAC… Caribbean Faces Renewed Imperial Aggression in Maduro’s Urgent Call for Unity
The accusation against Venezuela hides the historical responsibility of the Panamanian justice system for the impunity surrounding the attack on a passenger plane carrying Jewish individuals, now activated amid naval blockade in the Caribbean, aiming… Panama Shifts Blame to Venezuela While Concealing Its Own Role in the Impunity of 1994 Terrorist Attack Perpetrator
Fabián Campos is a Business Economist who graduated from the Universidad Metropolitana and serves as the Coordinator of Scenarios and the Datanálisis Multisectorial Business Survey. Guacamaya, November 9, 2025. In our previous article, “How are… Venezuelan Consumers Forced to Spend to Save Amidst Economic Chaos
With the reorganization of the U.S. naval forces in the Caribbean seen as a direct threat to Nicolás Maduro’s regime, under what is officially proclaimed as a major anti-drug operation, many suspect it is cloaked… U.S. Naval Operations in the Caribbean: A Veiled Attempt to Seize Venezuelan Resources While Exacerbating Conflict
An analysis from Bloomberg Opinion by Javier Blas suggests that a military intervention in Venezuela would have a minimal impact on the oil market while potentially unlocking its vast reserves. The article outlines the deployment… Bloomberg Endorses Military Intervention in Venezuela to Seize Oil Resources