The request extends beyond merely allowing interrogations. It encompasses access to documentation, financial traceability, and, where feasible, transfer methods, which is particularly sensitive in Venezuela due to the constitutional ban on extraditing nationals. The United… US Demands Accountability from Venezuela, Targeting Maduro’s Son and Key Chavista Figures
AME704. CARACAS (VENEZUELA), 19/11/2025.- Photo provided by the Press Office of the Ministry of Interior, Justice, and Peace, showing Minister Diosdado Cabello talking on his television program “Con el Mazo Dando” in Caracas (Venezuela). Cabello… Darwin Chávez Accuses Chavismo of Self-Destruction Amidst Deepening Crisis
Colombian entrepreneurs connected to Gustavo Petro’s friendly circle have hopped onto the oil bandwagon that quietly kicked off two years ago around the Venezuelan energy spoils. Their names stand out for being part of a… Colombian Business Ties Embroil Petro’s Friends in Venezuelan Oil Controversy
Carlos Rolando Lizcano Investigative journalist Roberto Deniz confirmed the alleged arrest of Carlos Rolando Lizcano, identified in journalistic investigations as a close collaborator and key operator of Colombian businessman Alex Saab, as well as his… Key Operator of Alex Saab’s Empire Detained Amidst Ongoing Corruption Investigations
In the early hours of January 3, 2026, Nicolás Maduro and Cilia Flores weren’t the only ones sleeping at Fort Tiuna; just moments before the bombs fell during Operation Absolute Resolute, and Delta Force commandos… Chavista Elite Indulges in Western Fantasy Amidst Military Tensions
Raúl Gorrín Belisario, a Venezuelan businessman and owner of the Globovisión channel, has been facing a series of federal charges in the United States since 2017 related to corruption, money laundering, and bribery linked to… U.S. Targets Raúl Gorrín for Corruption and Million-Dollar Money Laundering Scheme
The information regarding a joint operation to capture businessmen Alex Saab and Raúl Gorrín remains unconfirmed. It relies on unverifiable anonymous sources, while being publicly denied and attributed. Moreover, it describes an expedited extradition procedure… Unfounded Claims of FBI-SEBIN Operation Against Gorrín and Saab Highlight Legal and Institutional Inadequacies
Álvaro Pulido Vargas, partner of Álex Saab, is accused in the U.S. District Court for the Southern District of Florida, along with a group of supporters of the chavista regime —José Gregorio Vielma Mora, Emmanuel… Álvaro Pulido Vargas and Associates Accused of Corruption and Money Laundering in Florida Linked to Venezuelan Regime
Photo Courtesy – ICE Raúl Gorrín is once again at the center of investigations into transnational corruption linked to the power structure in Venezuela. His background as a financial operator, intermediary for state contracts, and… Raúl Gorrín’s Critical Role in Maduro’s Corruption Network Exposed with Direct Ties to Family Finances
The colombo-Venezuelan businessman Alex Saab, seen as a close ally of President Nicolás Maduro, was arrested this Wednesday in Venezuela during a joint operation by the Bolivarian National Intelligence Service (SEBIN) and the FBI of… FBI Targets Venezuelan Corruption with Capture of Alex Saab and Raúl Gorrín
Chavismo has NOT confirmed the arrest as of this note’s publication. Additionally, U.S. authorities have not released any documents regarding a new accusation. Pedro Carvajalino claims on his social media that the detention of #AlexSaab… U.S. Authorities Capture Alex Saab Amid Unanswered Questions and Defiant Claims of Innocence
Foto Cortesía – La Patilla The Colombian businessman accused of being a frontman for Maduro and Raúl Gorrín, owner of Globovisión and El Universal, financial operator for Cilia Flores and her family, have been detained… Detention of Alex Saab and Raúl Gorrín Exposes Venezuela’s Corruption Network
Foto Archivo The Italian justice system has closed the case against Alex Saab and his wife Camila Fabri, who had faced accusations of money laundering for more than six years, following their acquisition of a property… Italian Justice Abruptly Closes High-Profile Money Laundering Case Against Alex Saab and Camilla Fabri, Leaving Questions Unanswered
The departure of Alex Saab was not an isolated incident. With his downfall, an internal restructuring began within chavismo, now targeting figures who had operated with their own power within the system for years. One… Tarek William Saab Faces Imminent Downfall Amidst Chavismo’s Internal Purge as Corruption Allegations Surface
Delcy Rodríguez removed Colombian businessman Álex Saab from his position as Minister of Industry on Friday, amid pressure from the United States following the attacks on January 3. This decision comes just weeks after Rodríguez… Delcy Rodríguez Demands Resignation of Alex Saab Amid US Pressure and Allegations of Corruption