En el universo de corrupción que ha envolvido a Venezuela desde mediados de los años 2000, uno de los nombres que se destaca es Tomás Elías González Benítez, un empresario cuya trayectoria está fuertemente ligada… The Corruption Legacy of Tomás Elías González Benítez in Venezuela’s Food Import Scandal
Author: Analysis Team of La Tabla/Data Journalism Platform Lie 1: «Maduro created the Tren de Aragua in 2010» – Bondi’s claim: «The Venezuelan regime funded and directed this organization to export crime» (Speech at Hudson… Unmasking the Deceptions of Pamela Bondi on Venezuela’s Crisis
Eduardo Capriles is not a politician, yet his name carries weight. As the cousin of former presidential candidate Henrique Capriles Radonski and half-brother to the controversial Armando “Coco” Capriles, he has skillfully navigated the murky… Eduardo Capriles and His Shadowy Ties to Corruption and Excess in Venezuela
The Capriles surname isn’t just linked to politics; it also opens doors within the power structures of Venezuela, as Eduardo Capriles has shown. Cousin of former governor Henrique Capriles Radonski and half-brother of Armando “Coco”… The Dark Deals of Eduardo Capriles: Connections to Chavismo and a Web of Scandal in Venezuela
Following his capture on June 17, 2025, Jorge Luis Hernández Villazón, also known as “Boliche,” the man who facilitated the judicial processing of Álex Saab as a DEA informant, now faces a charge of conspiracy… The Dark Legacy of Jorge Luis Hernández Villazón as He Faces Charges for Electronic Fraud and His Ties to Maduro’s Corruption Network
Foto Archivo A newly revealed office tower in Dubai holds significant clues about the activities of Alex Saab and Álvaro Pulido, operating in the shadows of the Nicolás Maduro regime. Under the guise of North… Exposing the Shadows: The Hidden Pharmaceutical Deals of Alex Saab, Álvaro Pulido, and a Venezuelan “Serial Entrepreneur” from Dubai to Caracas
An office located in an exclusive nearly 50-story skyscraper in Dubai, United Arab Emirates (UAE), conceals new secrets about the business dealings of Alex Saab Morán and Álvaro Pulido Vargas in Venezuela. It is situated… Unmasking the Hidden Game: The Rise of Serial Entrepreneur Jean Paul Rivas in Venezuela’s Pharmaceutical Scandal
Fiscal Jean Karin López Ruiz, a key figure in the PDVSA Cripto case, was arrested on Friday night in Caracas by DGCIM agents. According to Alberto News, there were suspicions against him since December 22,… Prosecutor Jean Karin López Ruiz Arrested
The agricultural and agro-industrial sector in Venezuela was severely impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo. They defrauded entrepreneurs by offering payments from the… Uncovering the Multi-Million-Dollar Fraud Involving PDVSA: Key Figures and Impacts on Venezuela’s Agriculture
On December 20, 2023, it was reported that two men were released in Venezuela who had been detained due to their involvement in the El Chaparralito ranch case, a property located in the state of… Unraveling the Controversial Release of Juan Carlos Guillén and Carlos Alberto Jaimes: Political Prisoners or Judicial Machinations in Venezuela?
The Vice President of BOD International N.V., Carlo Balilla Battistini Samudio, also known as Carlos Balilla Battistini Samudio, is a Colombian entrepreneur who became a Venezuelan citizen in 2006. He has been involved in various… Carlo Balilla Battistini Samudio: Key Player in Controversial Business Networks Across Venezuela, Colombia, Panama, and Spain
Delcy Rodríguez, Vice President of Venezuela, alongside her partner Yussef Abou Nassif, a key supplier of goods and services under the Maduro regime. The latest power struggle within the Maduro elite clearly showcases one winner:… Delcy Rodríguez: The Power Behind Maduro’s Regime and Venezuela’s Oil Corruption
Alessandro Bazzoni is the owner of the Monterosso polo team, a prestigious competitor in the renowned Queen’s Cup in England, an event that attracts high society, royalty, and European magnates. The oil management of Tareck… The Scandalous Rise of Alessandro Bazzoni: From Polo Tycoon to PDVSA Corruption Linked to Oil Fortunes
By Sam Souto The former Minister of Planning and Development of Venezuela, Haiman El Troudi Douwara, alongside Venezuelan lawyer Argenis Manuel Azuaje Domínguez, has been accused of attempting to extort businessman Domingo Amaro Rangel, with… Accusations Surface Against Former Chavista Minister Haiman El Troudi and Argenis Azuaje for Alleged Extortion and Defamation Campaign Against Businessman Domingo Amaro
The U.S. Treasury declared that “following Saab’s arrest in June 2020 in Cape Verde, … Bazzoni took on a central role in coordinating the ongoing scheme to intermediate the resale of Venezuelan crude oil from…
The Courtly Life of Alex Saab’s Sanctioned Italian Associate by the US – First Report