Tomás Elías González Benítez is a “privileged supplier of the Government” of Venezuela. According to media reports, Marco Torres “signed dozens of purchase orders to shell companies of Tomás Elías González Benítez using the food…
The challenge with Venezuela lies in prioritizing its various realities. It is a country “governed” by a group of individuals who have a flexible stance towards the type of criminality that would collapse any government…
A small group of independent investigative journalists has taken control of infodio.com. The founder and main author (Alek Boyd) of the content published here since mid-2013 has decided to pass the baton and step back.…
A small group of independent investigative journalists has taken over infodio.com. The founder and principal author (Alek Boyd), who has been publishing here since mid-2013, has decided to pass the torch and step back. The…
EXCLUSIVE CCD.- Restoring justice from deterioration and politicization has become an urgent goal for at least 10 non-governmental organizations aiming to restore democracy amid the rapid decline of the judicial system. On May 1, 2021,…
On March 7, 2019, Venezuela was plunged into darkness. What was initially thought to be just another blackout extended: one hour, two, five; a day, two, three… Amid accusations of sabotage, the Chavista government moved…
Every journalist or media outlet has its biases and agendas. When it comes to corruption, particularly in resource-rich countries, there is little left unknown; it’s all part of an ever-evolving narrative within the field. Anyone…
Once again, Víctor Sánchez Rangel, who is also known as the “dentist of the beauties”, has had to flee from his troubles, but this time it’s from Spain—before being arrested for his misdoings—together with his…
According to a report from Panampost, Jimmy Story has informed Juan Guaidó about the new Venezuela policy from President Joe Biden/Department of State. If true (a big if), it amounts to an ultimatum like “you…
There is no moment of peace at BOD. Just when it seemed that the announcement of agreements with a group of depositors from Banco del Orinoco N.V. in Curacao would bring calm to the bank’s…
The secret of Café Páramo is neither in its aroma nor in its flavor. In reality, it’s a name: Camilo Ibrahim Issa. He is a character and a face not widely known but is behind…
Journalist Patricia Poleo revealed yesterday that Monómeros -one of the assets seized by Juan Guaidó and his associates- paid $60,000 to Antonieta Mendoza de López -also known as the mother of Leopoldo López– for a…
The question remains quite pertinent. Yesterday, Ian Talley in the Wall Street Journal published “Morgan Stanley and Interactive Brokers face federal scrutiny in Venezuela investigation.” The FBI and SEC investigation is essentially a deep dive…
Contrary to popular belief, the arrest of Alex Saab Morán seven months ago in Cabo Verde and the nearly simultaneous sanction by the U.S. Department of the Treasury against the Mexican company Libre Abordo,…
He says thathe separates the wheat from the chaff: if their affections are in certain troubles, they arematters for each one of them. However, his loyalty, insists Venezuelan businessman José Simón Elarba Haddad, does…