The U.S. Treasury declared that “following Saab’s arrest in June 2020 in Cape Verde, … Bazzoni took on a central role in coordinating the ongoing scheme to intermediate the resale of Venezuelan crude oil from…
The Courtly Life of Alex Saab’s Sanctioned Italian Associate by the US – First Report
According to the renowned website Yahoo! Finance, Avior, the Venezuelan airline, is one of the airlines that should be avoided at all costs. Yahoo! points out in its report that Avior Airlines, “along with Blue…
“Why You Should Avoid Avior Airlines: A Review of Safety Concerns and EU Restrictions”
The Zurich-based MBaer Merchant Bank has conducted business with three individuals sanctioned by the United States, including a Russian oligarch, an Italian operator, and a Greek shipowner linked to the Pdvsa-Cripto scheme. Jaime Garvett |…
Sanctioned Fugitives Linked by Swiss Bank: U.S. Investigates Venezuelan Corruption Network
The plot of Venezuelan oil sold in international markets over the past three years, resulting in the loss of tens of billions of dollars from Pdvsa’s assets, remains active in Switzerland with connections to Dubai.… Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers
For over a decade, Avior Airlines, one of the leading airlines in Venezuela, has been at the center of accusations related to money laundering benefiting its shareholders. The New York Times has revealed concerning connections… Avior Airlines Under Fire: The New York Times Exposes Decade-Long Money Laundering Scandal in Venezuela
A total of 17 individuals among more than 80 accused in the case known as the Pdvsa-Crypto scandal have been included in a list sent by the Public Ministry of Venezuela to INTERPOL, requesting their… 17 Fugitive Individuals in PDVSA Crypto Case: Who Are They and Their Allegations?
The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations
In the London financial scene, Richard David Rothenberg stands out as a key figure in the web of the Italian broker Erik Roveta, linked to the embezzlement of PDVSA, which amounts to 21 billion dollars.… Richard David Rothenberg: Key Player in $21 Billion PDVSA Embezzlement Scheme Linked to Erik Roveta
The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled
By Eligio Rojas The Public Ministry has requested to initiate a trial for 22 individuals detained as part of the Anti-Corruption Operation launched by the justice system on March 17, in the case known as… Public Prosecutor Requests Trial for 22 Individuals in Major Anti-Corruption Operation Involving PDVSA and Crypto Assets
In recent days, a campaign supported by Venezuelan businessman Carlos Kauffmann against the Añez family has been developing across various internet portals. Kauffmann is historically linked to the Añez family through their former partnership in…
Internet Campaign by Businessman Carlos Kauffman Against Añez Family After Avior Partnership Breakup
The Venezuelan businessman Carlos Kauffmann has recently made headlines for sponsoring an online campaign against the Añez family, his former partners in the airline Avior. However, this is not the first time Kauffmann’s name has…
Venezuelan Businessman Carlos Kauffmann Continues Ties with Venezuelan Regime Despite Asylum Request in the U.S.
Potential witnesses are providing information to federal agencies about operators linked to the Pdvsa-Crypto scheme, including Chavista military personnel and Greek and Italian brokers who assisted the Venezuelan oil company in evading U.S. sanctions through… Pdvsa-Crypto Scandal: Miami Investigation Uncovers Venezuelan Corruption Ties
Challenging times lie ahead for Avior Airlines. Once regarded as the most robust private airline in the country, it now faces multiple battles that could lead to its disappearance, similar to Aserca Airlines and its… 5 Crucial Reasons Avior Airlines May Soon Cease Operations
A comment posted on Twitter on June 28 accused Venezuelan businessman José Simón Elarba, owner of the solid waste collection company Fospuca and financier of the Fuerza Vecinal party in Venezuela, of having a “laundering”… Venezuelan Businessman José Simón Elarba Expands “Laundry” Operations with New Company in Florida Amid Corruption Allegations