Alex Saab Archives - Page 5 of 7

Chavista Leader Alexander “Mimou” Vargas and Voluntad Popular Members Eye Casino Opportunities Amid US Sanctions on Venezuelan Gold Operations

by sistemasDJ
September 23, 2021

On July 23, the United States Department of the Treasury imposed sanctions on the Morón Hernández brothers, Santiago José Morón Hernández and Ricardo José Morón Hernández, for their involvement in illegal financial activities supporting the… Chavista Leader Alexander “Mimou” Vargas and Voluntad Popular Members Eye Casino Opportunities Amid US Sanctions on Venezuelan Gold Operations

Alex Saab’s Legal Troubles: Colombian Tough Guy Faces Justice Department Setbacks in Extradition Battle

by sistemasDJ
September 1, 2021

The arrest of Alex Saab in Cape Verde could easily be categorized as one of the glaring missteps of the United States government. Justice Department lawyers and Drug Enforcement Administration agents have been investigating Saab’s… Alex Saab’s Legal Troubles: Colombian Tough Guy Faces Justice Department Setbacks in Extradition Battle

Message to Alexei Navalny: Corruption is Ruling the World

by sistemasDJ
August 30, 2021

The world’s leading anti-corruption activist, Alex Navalny, recently penned an article from prison that was published by The Guardian. In it, Navalny calls for the implementation of a series of measures in the Western world…
Message to Alexei Navalny: Corruption is Ruling the World

Difficult Realities That Benefit Nicolás Maduro

by sistemasDJ
July 9, 2021

The challenge with Venezuela lies in prioritizing its various realities. It is a country “governed” by a group of individuals who have a flexible stance towards the type of criminality that would collapse any government…
Difficult Realities That Benefit Nicolás Maduro

“New Leadership Takes Charge at Infodio.com: A Commitment to Independent Investigative Journalism”

by sistemasDJ
June 28, 2021

A small group of independent investigative journalists has taken control of infodio.com. The founder and main author (Alek Boyd) of the content published here since mid-2013 has decided to pass the baton and step back.…
“New Leadership Takes Charge at Infodio.com: A Commitment to Independent Investigative Journalism”

Independent Journalists Take Over Infodio.com: A New Era for Venezuelan Reporting

by sistemasDJ
June 27, 2021

A small group of independent investigative journalists has taken over infodio.com. The founder and principal author (Alek Boyd), who has been publishing here since mid-2013, has decided to pass the torch and step back. The…
Independent Journalists Take Over Infodio.com: A New Era for Venezuelan Reporting

Uncovering Venezuela’s Secret Network: How Mexican Entrepreneurs Evaded Sanctions Against Maduro After the 2019 Blackout

by sistemasDJ
June 13, 2021

On March 7, 2019, Venezuela was plunged into darkness. What was initially thought to be just another blackout extended: one hour, two, five; a day, two, three… Amid accusations of sabotage, the Chavista government moved… Uncovering Venezuela’s Secret Network: How Mexican Entrepreneurs Evaded Sanctions Against Maduro After the 2019 Blackout

Venezuela’s Hidden Corruption Scandal: The Largest Growing Crisis Explained

by sistemasDJ
May 22, 2021

Every journalist or media outlet has its biases and agendas. When it comes to corruption, particularly in resource-rich countries, there is little left unknown; it’s all part of an ever-evolving narrative within the field. Anyone… Venezuela’s Hidden Corruption Scandal: The Largest Growing Crisis Explained

Is the U.S. State Department Really Cutting Ties with Juan Guaidó? Insights and Speculations on Venezuela Policy

by sistemasDJ
May 19, 2021

According to a report from Panampost, Jimmy Story has informed Juan Guaidó about the new Venezuela policy from President Joe Biden/Department of State. If true (a big if), it amounts to an ultimatum like “you… Is the U.S. State Department Really Cutting Ties with Juan Guaidó? Insights and Speculations on Venezuela Policy

Jesus Escudero, Victor Vargas’ Right-Hand Man, Flees Country and Allegedly Collaborates with FBI in Money Laundering Case

by sistemasDJ
May 11, 2021

There is no moment of peace at BOD. Just when it seemed that the announcement of agreements with a group of depositors from Banco del Orinoco N.V. in Curacao would bring calm to the bank’s… Jesus Escudero, Victor Vargas’ Right-Hand Man, Flees Country and Allegedly Collaborates with FBI in Money Laundering Case

Alex Saab and His Network: Unveiling the Shadowy Trade of Venezuelan Oil

by sistemasDJ
January 16, 2021

Contrary to popular belief, the arrest of Alex Saab Morán seven months ago in Cabo Verde and the nearly simultaneous sanction by the U.S. Department of the Treasury against the Mexican company Libre Abordo,… Alex Saab and His Network: Unveiling the Shadowy Trade of Venezuelan Oil

Reliance Secures OFAC License to Trade with PDVSA: Four Shipments Planned for August Amid Changing Sanction Landscape

by sistemasDJ
July 22, 2020

SEE THE UPDATE BELOW: The latest on the chavista front is that Reliance, Mukesh Ambani’s energy company, is set to lift four shipments in August, in addition to 1MB lifted in early July. Sources informed… Reliance Secures OFAC License to Trade with PDVSA: Four Shipments Planned for August Amid Changing Sanction Landscape

Back Online After an Attack from AWS Servers: Recovery Insights and Lessons Learned

by sistemasDJ
July 22, 2020

We apologize to our readers. This site went offline last Friday due to another paralyzing attack that caused severe issues to our web server. On July 12th, a representative of Diosdado Cabello sent a threat…
Back Online After an Attack from AWS Servers: Recovery Insights and Lessons Learned

Colombia Acts Against Alex Saab: INTERPOL Issues Blue Notice Amid Money Laundering Allegations

by sistemasDJ
June 9, 2020

The Attorney General’s Office of the Republic of Colombia announced yesterday morning that it would seize and freeze seven properties belonging to Alex Saab. Located in Barranquilla (Saab’s former base before he became a billionaire… Colombia Acts Against Alex Saab: INTERPOL Issues Blue Notice Amid Money Laundering Allegations

Alex Saab’s Role Unveiled: Internal PDVSA SAP Documents Link Him to Proton Sociedad Limitada and Oil Operations in Venezuela

by sistemasDJ
June 4, 2020

Internal documents from PDVSA’s SAP system reviewed by this site confirm that Proton Sociedad Limitada and Schlager Business Group, a subsidiary of Libre Abordo, are used interchangeably by Alex Saab in oil lifting operations in… Alex Saab’s Role Unveiled: Internal PDVSA SAP Documents Link Him to Proton Sociedad Limitada and Oil Operations in Venezuela

« Previous
1
…
3
4
5
6
7
Next »