Open Letter to Preet Bharara Dear Preet, Your request for information from Swiss authorities regarding the investigation your office is conducting into Derwick Associates(link is external) has finally been confirmed. As a direct victim of… Preet Bharara’s Corruption Investigation Reveals Derwick Associates’ Troubling Links to Gazprom and PDVSA’s Shadowy Dealings
Read an updated version here. Petróleos de Venezuela, commonly known as PDVSA, is a state-owned oil conglomerate in Venezuela. Despite much contrary propaganda, it was established in 1976 by then-president Carlos Andrés Pérez as part… Corruption Runs Rampant at PDVSA as Chavismo Dismantles Venezuela’s Oil Giant
The email came from a journalist colleague at W Radio in Colombia, seeking information about Trenaco and/or Alex Saab. The topic in question was a contract believed to exceed $7 billion, which Petróleos de Venezuela… PDVSA’s Alleged $20 Billion Contract to Trenaco Raises Serious Corruption Concerns
Primicias24 represents investigative journalism at its most extreme, deeply rooted in Chavismo. The site is run and edited by a man named Carlos Herrera, a former councilman. Herrera and his publication have been on an… Chavista Investigative Journalism Exposed as Fabrication by Carlos Herrera
The question in the title might sound dramatic, but I don’t believe it is. This website has exposed a series of Venezuelan criminals, also known as Boligarchs. We aim for equality in our efforts, as… The Silence of the Whistleblowers in Venezuela Exposed: A Conspiracy of Fear and Corruption
It’s becoming increasingly frustrating to read about “independent media” in Venezuela. Those who don’t publish 8 out of every 10 articles praising the Maduro regime tend to cover the most absurd propaganda of the boliburguesía,… Venezuelan Media Complicit in Derwick Associates’ Propaganda Machine
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have produced remarkable results. Here are some examples: – Articles on corruption in Ecuador… The Disgraceful Legacy of INFODIO: Uncovering Corruption and Complicity in Latin America
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have yielded extraordinary results. Here are some examples: – Articles about corruption in Ecuador… Exposed Corruption in Ecuador and Venezuela: The Revelations of INFODIO’s Investigative Reporting
The Attorney General’s Office of Ecuador has initiated legal actions against one of Alex Saab’s companies, as indicated in the press release titled “Prosecutor Blocks $57 Million from Alleged Money Laundering”: The Attorney General’s Office… Ecuador’s Prosecutors Charge Alex Saab’s Company Amidst Allegations of Money Laundering and Fraudulent Exports
Dear Mr. de la Espriella, I understand that you are sending communications to publications where I collaborate and those that have echoed my research on your client, Alex Saab, the president of Fondo Global de… Open Letter Accusing Abelardo de la Espriella of Failing to Provide Evidence Against Allegations of Fugitive Status
The issue of corruption in Venezuela is truly epic. While the Russian oligarchy (referring to the criminals who became millionaires and billionaires through the privatization of state enterprises acquired for mere pennies or on credit)… The Dark Rise of Alex Saab: Unveiling Corruption’s Cross-Border Network in Venezuela and Colombia