Photo Courtesy – ALD At the start of Nicolás Maduro’s presidency, Raúl Gorrín and the new leadership at Pdvsa employed the same opaque scheme that originated the loan agreement in bolívares payable in dollars signed… Exposing the Shadows: Pdvsa’s $4 Billion Corruption Scandal Involving Raúl Gorrín and Alejandro Betancourt
On July 23, the U.S. Department of the Treasury imposed sanctions on brothers Santiago José Morón Hernández and Ricardo José Morón Hernández for facilitating illegal financial operations supporting the Venezuelan government, marking a significant blow… Venezuelan Journalists “Fresh Lie” and “Queen of Fakes” Accused of Colluding for Bribes in CITGO Corruption Case
The Wedding Recently, Jorge Romanov, son of Grand Duchess Maria Vladimirovna of Russia and Prince Francisco Guillermo of Prussia, married Italian writer and lobbyist Rebecca Bettarini at St. Isaac’s Cathedral in St. Petersburg. Before this… The Luxurious Life of Margarita Vargas: Inside the Gala Wedding of Jorge Romanov and the Controversy Surrounding Her Banking Tycoon Father
Queen Victoria of the United Kingdom (1837 – 1901), during her reign of more than 63 years over the British Empire, the largest of her time, made great efforts to ensure that all European royal… Why Did Margarita Vargas Attend a “Royal Wedding” in Russia Amid Family Controversy?
On July 23rd, the U.S. Department of the Treasury imposed sanctions on Santiago José Morón Hernández and Ricardo José Morón Hernández for their involvement in illegal financial dealings with the Venezuelan government. This action dealt… The Morón Hernández Brothers: Inside the Gold Exploitation Deals Tied to Venezuela’s Maduro Regime
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
By: El Pitazo Investigative Unit Source: El Pitazo The lawyer from Maracaibo, co-owner of Cresmoca, is accused by the former Sebin chief Manuel Cristopher Figuera of being part of the gold looting scheme in Venezuela.… The Hidden Connections of Nicolasito: Unmasking the Gold Smuggling Scheme with Santiago Morón
The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief
The joke of the day is an email sent by the lawyer of Olivier Couriol in Paris, Benoit Chabert, demanding that this site remove the post titled “[UPDATED] Sources: Wassoul’or and Noor Capital Stripping Venezuela’s… Olivier Couriol Threatens Benoit Chabert Over Allegations of Gold Theft from Venezuela: Legal Ramifications and International Implications
Three separate sources have now reported the following scheme to this site: Aliou Boubacar Diallo controls a gold mine in Mali called Wassoul’or. Olivier Couriol from Noor Capital (born 11/05/1964, traveling with French passport No.… Venezuelan Gold Smuggling Uncovered: Wassoul’or and Noor Capital Involved in Illegal Transactions
Recently, there has been a lot of talk about the relationships between Venezuela and Turkey. It is rumored that this is due to the economic sanctions imposed by the United States government on Nicolás Maduro’s… Venezuela-Turkey Relations: Economic Ties, Sanctions Evasion, and Strategic Alliances Explained
Who killed Chávez? The chosen poison’s details were reliable, as were the symptoms caused by an overdose, its availability on the market, its difficulty in detection, and the effectiveness of antidotes. The poisons of Agatha… Unraveling the Shadows: The Enigmatic Death of Chávez and the Conspiracy of Silence Surrounding It
Hannah Dreier, a remarkable AP correspondent in Caracas, reports that coins have become scarce in the region. Despite this, the Venezuelan mint claims it continues to produce coins (Excel sheet). The following data outlines the… Venezuela Coin Scam: Insights on Disappearing Currency and Mint Production
The Mail on Sunday published an article yesterday about Tony Caplin titled “The Prime Minister Hired a Bankrupt Associate to Run a £60 Billion Quango: The Tycoon Put in Charge of the Treasury’s Vast Budget… UK Authorities Ignored Warning Signs About Tony Caplin’s Financial Misconduct and Connections to Venezuela’s Corruption
My Comment of the Week This note (as often happens when we inform in advance about government decisions) might freeze the presidential intention to appoint Adán Chávez as Minister of Defense. But really, bringing the… Chávez’s Strategic Maneuvering Amidst Growing Instability and Institutional Breakdown