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
A total of 17 individuals among more than 80 accused in the case known as the Pdvsa-Crypto scandal have been included in a list sent by the Public Ministry of Venezuela to INTERPOL, requesting their… 17 Fugitive Individuals in PDVSA Crypto Case: Who Are They and Their Allegations?
In the London financial scene, Richard David Rothenberg stands out as a key figure in the web of the Italian broker Erik Roveta, linked to the embezzlement of PDVSA, which amounts to 21 billion dollars.… Richard David Rothenberg: Key Player in $21 Billion PDVSA Embezzlement Scheme Linked to Erik Roveta
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 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
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
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
The Venezuelan Prosecutor’s Office has just issued an arrest warrant for money laundering against two international operators involved in the Pdvsa corruption scandal: Italian businessman Alessandro Bazzoni and Mexican Joaquin Leal Jiménez, both accused of… Uncovering the Multi-Million Dollar Corruption Network Linked to PDVSA: Alessandro Bazzoni and Joaquin Leal Jiménez in Focus
The Attorney General has made significant progress in the investigations regarding the corruption network at Petróleos de Venezuela (Pdvsa), uncovering that Alessandro Bazzoni and Joaquín Leal Jiménez paid over 100 million dollars in cash to…
Breaking News: Alex Saab’s Connections to Alessandro Bazzoni, Joaquín Leal, Erik Roveta, Chávez Calva, and Pérez Suárez