A significant scandal involving the president of the National Institute of Rural Development and Land (INDERT) in Paraguay, Gail Gina González Yaluff, has emerged over the acquisition of 542 hectares for over G. 16 billion…
Wealth and traditional capital that thrived in Venezuela during the years of the so-called Fourth Republic, a democratic period prior to the rise of Chavismo in the late 1990s, as well as others that strengthened…
Photo Courtesy – ALD At the start of Nicolás Maduro’s presidency, Raúl Gorrín and the new leadership at Pdvsa employed the same opaque scheme that originated the loan agreement in bolívares payable in dollars signed…
Photo: Nueva Prensa América The prestigious British publication Financial Times has conducted an extensive investigation into the donations made by Venezuelan banker Julio Herrera Velutini to the Conservative Party (Tory), particularly during Boris Johnson’s campaign.…
Gabriela Margarita Meli Morales has appropriated over 200 million dollars from Monómeros and is living happily in Tenerife while Venezuelans walk millions of kilometers for a chance to improve their quality of life, reported The…
Jorge Omar Wakfie Abdelnour, known as “Yuyo,” currently resides in Miami, specifically in the Doral area, alongside his partners (nephews) Mitchel Antonio Fannoum Wakfie and José Gabriel Fannoum Wakfie. They are under investigation by the…
On July 23, the U.S. Department of the Treasury imposed sanctions on brothers Santiago José Morón Hernández and Ricardo José Morón Hernández for facilitating illegal financial operations supporting the Venezuelan government, marking a significant blow…
What kind of established journalist, with a respected reputation and employed by a reputable media outlet, sends drafts of unpublished work for editing/suggestions/feedback to individuals without any connection to their employer? The type exemplified by…
The Nynas case stands out as one of the most blatant corporate raids on assets owned by Venezuelans. Prior to the sanctions imposed by the Trump administration, PDVSA held a majority stake in Nynas with…
Developing Story: GUNVOR COLOMBIA SAS, a subsidiary of Gunvor, has been caught participating in a sophisticated trading scheme involving crude oil from PDVSA. The crude produced in Venezuela was exported as “residual oil” to Curacao…
Since 2017, the justice system in Venezuela has undergone a complex criminal process involving fraud and conspiracy, with one of the accused being Peruvian citizen Gabriel Abusada James. This situation goes back to 2016, when…
There is a record that distinguishes the administrations of Hugo Chávez and Nicolás Maduro from previous governments in Venezuela: the number of international lawsuits filed against PDVSA. The reasons are varied, but it all boils…
A billionaire supermarket magnate in the US warns that food prices will “continue to rise,” potentially increasing by an additional 10%. By Editorial Team | Primer Informe John Catsimatidis, the billionaire owner and CEO of…
Reports Claim Russians Are Purchasing Venezuelan Oil with “Devalued Rubles” Vente Venezuela condemns that in the first quarter of the year, over 200 Venezuelans have died in hospitals due to failures in the electrical service…
Once upon a time, some European countries changed their energy production policies. Coal and nuclear energy were to be replaced by renewable sources. Hydrocarbons would be phased out as soon as practically possible. The problem…