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Corruption and Conspiracy: The Involvement of José Antonio Pérez Suárez and Alessandro Bazzoni in PDVSA's Multimillion-Dollar Oil Theft Scandal

Corruption and Conspiracy: The Involvement of José Antonio Pérez Suárez and Alessandro Bazzoni in PDVSA’s Multimillion-Dollar Oil Theft Scandal

New developments in the investigation into corruption networks at Pdvsa have expanded the scope of international connections, bringing new players into the exclusive group of Greek shipowners benefiting from illegal Venezuelan crude transactions. A key… Corruption and Conspiracy: The Involvement of José Antonio Pérez Suárez and Alessandro Bazzoni in PDVSA’s Multimillion-Dollar Oil Theft Scandal

Newly Identified Key Players in PDVSA’s International Corruption Network: Greek Shipping Broker Mario Iliopoulos and Colonel José Antonio Pérez Suárez

The Greek shipowner Mario Iliopoulos is the latest piece identified in the complex web controlled by Colonel José Antonio Pérez Suárez, Vice President of Trade and Supply at Pdvsa, who is currently detained in Caracas.… Newly Identified Key Players in PDVSA’s International Corruption Network: Greek Shipping Broker Mario Iliopoulos and Colonel José Antonio Pérez Suárez

How Delays in Oil Tankers Became a New Corruption Scheme in PDVSA: Uncovering the Profitable Network Behind the Scandal

Federico Alves, Econ.@federicoalves Delay of Ships: The New Corruption Scheme of PdvsaThe main beneficiary was Pdvsa’s Vice President of Trade and Quality Supply, Colonel Antonio Pérez Suárez, who had been collaborating with Erik Roveta, an… How Delays in Oil Tankers Became a New Corruption Scheme in PDVSA: Uncovering the Profitable Network Behind the Scandal