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
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
The Attorney General of Venezuela issued arrest warrants for five international operatives linked to the Pdvsa-Crypto scheme, including one Italian, three Mexicans, and one Argentinian. Three names are well-known: Alessandro Bazzoni, Joaquín Leal Jiménez, and…
Arrest Warrant Issued for International Operators in Pdvsa-Crypto Scheme – Latest Report
The Venezuelan state oil company Pdvsa has been at the center of a vast corruption scheme involving the use of virtual currencies and bank accounts in various countries. The goal was to evade U.S. sanctions… Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank
The Venezuelan prosecutor’s office has uncovered that a significant portion of Pdvsa’s oil sales were conducted using cryptocurrencies, making it challenging to trace the funds. It is believed that the total amount of these operations… How Swiss MBaer Merchant Bank and Emirati Banks Are Linked to PDVSA’s Money Laundering Scandal
The scandal known as “Pdvsa-Crypto” focuses on the multimillion-dollar cryptocurrency transactions used to evade sanctions and sustain the trade of Venezuelan oil. However, cryptocurrencies were not the only method employed in this corrupt scheme. Banks… Michael Baer’s MBaer Merchant Bank: Key Player in PDVSA Crypto Scandal Uncovered
The Venezuelan state oil company Pdvsa has been a hotbed of corruption involving operators, financiers, and politicians who profited from the purchase and management of football teams and academies both within and outside Venezuela. This… Venezuelan Football: A Corruption Playground for Pdvsa Operators and Politicians
Amid the PDVSA Crypto scandal, one of the most severe corruption cases in the history of Venezuela’s state-owned oil company, football has emerged as an activity involving significant sums of money derived from embezzlement. Rather… Corruption in Venezuelan Football: How PDVSA’s Scandal Funneled Billions into Soccer
The easing of U.S. sanctions has resulted in nearly a quarter of Venezuelan crude heading to U.S. refineries in the first four months of 2023. By | Primer Informe Nearly 25% of Venezuelan crude exports…
Nearly One-Quarter of Venezuelan Crude Oil Exports Heading to the U.S.
Amid one of the worst corruption cases in the history of the Venezuelan state oil company, football emerged as an activity that moved millions of resources derived from the embezzlement of Pdvsa. Jaime Garvett |…
Tareck El Aissami, Hugbel Roa, and Alessandro Bazzoni: The Intersection of Football Passion and PDVSA Corruption
The Cartier Queen’s Cup, one of the most prestigious polo tournaments in the world, has become a venue where the best players meet royal families from Europe and the Middle East. However, this year, the… Alessandro Bazzoni’s Controversial Involvement in the Cartier Queen’s Cup: Implications for the Prestige of Polo
José Youssef Boutros was responsible for currency exchange for Alessandro Bazzoni and Álvaro Pulido, who are implicated in PDVSA corruption. He used Panamanian companies Ocean Blue Corporation, S.A. and Inversiones Josyfe Corporation INC, linked to… José Youssef Boutros: Key Figure in PDVSA Corruption and Money Laundering Network Across Venezuela, Panama, and Dubai
The agricultural and agro-industrial sector in Venezuela has been impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo, who defrauded entrepreneurs by offering payments from the… Venezuela’s Agricultural Crisis: The $800 Million PDVSA Fraud Exposed
An investigation by El Nacional has revealed how the current minister, Wilmar Castro Soteldo, collaborated with corrupt traders to siphon off oil delivered by PDVSA and distribute it among themselves. Editorial | EL NACIONAL According… Venezuelan Minister Wilmar Castro Soteldo: The Link Between PDVSA Corruption and the Agricultural Sector
Fiscalía Venezolana Emite Orden de Captura Contra dos Operadores Internacionales de la Trama de Corrupción de Pdvsa La Fiscalía de Venezuela ha emitido una orden de captura contra dos operadores internacionales de la trama de…
From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA’s Corruption – First Report