Brazil’s Estadao reports that Gazprombank has established a money laundering scheme in Switzerland with Derwick Oil & Gas. These explosive revelations come after an investigation by Switzerland’s financial regulatory body into the Panama Papers ended… Gazprombank Faces US and Swiss Sanctions Over Derwick Oil & Gas Corruption Scheme in Venezuela
Yesterday, I had the chance to participate as an expert in a conference on corruption in Venezuela at the OAS. It’s not every day that such topics are discussed in institutions like this. Despite my… Uncovering Venezuela’s Corruption: Insights from OAS Conference on Illicit Fund Origins and Their Global Impact
The U.S. Department of Justice revealed yesterday some charges related to a money laundering and bribery scheme involving several familiar suspects highlighted on this website: “Five former Venezuelan government officials charged in money laundering scheme… US Justice Department Charges Venezuelan Officials with Money Laundering and Bribery in Major Corruption Scheme
From now on, anything that Francisco Convit does, anywhere in the world, must be evaluated in light of the fact that the United States has filed criminal charges against him. Criminal. Charges. I make an… U.S. Justice Department Takes Action Against Derwick Associates: Francisco Convit and International Corruption Uncovered
Angel Villarino from El Confidencial has recently published the first accurate profile of the mega-corrupt Venezuelan Alejandro Betancourt. It has taken a long time for Spanish media to uncover what we’ve been shouting out loud… Corruption Unveiled: Alejandro Betancourt Secures Oil Concession Amidst Controversies in Venezuela
Angel Villarino, from El Confidencial, has just published a revealing piece about the mega-corrupt Venezuelan Alejandro Betancourt. Spanish media took a long time to uncover what we Venezuelans have been shouting for years: Derwick Associates… Alejandro Betancourt’s Corruption Unveiled as Maduro’s Regime Succumbs to Malpractice in Oil Concession Deal
Earlier this year, I was contacted by a chavista source with an intriguing story. I imagine the initiation of this exchange was prompted by my ongoing investigation into the corruption surrounding Derwick Associates, which I’ve… Luis Motta Dominguez Uncovers Corruption Scandal Involving Derwick Associates
Last week, Palomo Linares passed away in Spain. The renowned bullfighter and partner of Lilia Lopez (mother of Alejandro Betancourt, the head of Derwick Associates) played a crucial role in facilitating connections that led to… Francisco Convit Exposes Derwick Associates’ Ties to Money Laundering and Illegal Surveillance Activities
This post, intended for this site, originally appeared on my blog due to a crippling DDoS attack. Please check for updates on Rosneft at the end of this post. It’s been a busy week. While… Google’s Project Shield Exposes Underhanded DDoS Attacks Targeting Anti-Corruption Efforts in Venezuela
I must mention, right? The newspaper whose front page is dominated today by “football leaks” with stories about the use -by professional footballers- of offshore companies in tax havens, investigated by the Spanish prosecution for… El Mundo Facilita la Legitimación de Derwick Associates y su Machiavélico Capo en el Lavado de Dinero
It has become a norm. Unverified information leaked to this site is eventually supported by official evidence. The latest findings bring to a close an extraordinary claim: that Derwick Oil & Gas was, in fact,… Derwick Oil & Gas Engages in Alleged Money Laundering Schemes with Gazprombank through PDVSA
Venezuela and Colombia, where I’ve spent the last few weeks, are heavily reliant on oil. Both nations have developed economies that are so dependent on oil that the recent drop in crude prices has caused… Venezuela and Colombia: Ignoring Crisis Opportunities and Doubling Down on Oil Dependency
As they portray themselves Yesterday was a really good day for the team at Derwick Associates. Last week, a collection of three companies, two from Panama and one from Barbados, announced that they had acquired… Derwick Associates: A Day of Financial Gains and Legal Victories Amidst Venezuela’s Crisis
For those who are just catching up: Washington insider and anti-Communist advocate Otto Reich is currently engaged in a lawsuit against a group of young Venezuelans linked (the level of connection is up for discussion)… Explosive Revelations Emerge: Court Unseals Secret Documents in Otto Reich vs. Venezuelan Tycoons Showcasing Extravagant New York Lives!
Everyhistorical event has a defining moment. I propose that Hugo Chavez’spolitical career didn’t start with the coup d’état,but rather with that interview in which he addressed the nationand uttered the famous “for now.” That brief… Chavismo Faces Reckoning as US Targets Corruption and Human Rights Violations