Alejandro Betancourt y Francisco Convit. Foto Archivo After over a decade of serious allegations against him for illicit activities related to currency differentials and the electric sector, Alejandro Betancourt, is now at the center of… Betancourt Under Investigation Amidst Serious Accusations of Corruption and Money Laundering
Alejandro Betancourt, the main figure of Derwick Associates. (Photo Courtesy) The Economic and Tax Crime Unit (UDEF) of the Spanish National Police conducted several searches on Tuesday at properties linked to Venezuelan businessman Alejandro Betancourt… Spanish and Swiss Authorities Investigate Alejandro Betancourt’s Illicit Business Operations
Photo Courtesy of EUROPAPRESS The head of the Central Investigating Court number 5 of the National Court, Santiago Pedraz, ordered the search of several properties linked to the former Venezuelan Deputy Minister of Energy, Nervis… Spanish National Court Investigates Properties of Nervis Villalobos and Alejandro Betancourt Amid Swiss Justice Orders
A report indicates that the Cartel de los Soles may have its origins in the Cuban dictatorship, as Fidel Castro’s regime established the use of drug trafficking as a state strategy to weaken capitalism. The… Cuban Regime’s Role as the Architect of the Cartel de los Soles Exposed in Damning Report
The British police have arrested Venezuelan entrepreneur Alejandro Betancourt López in London at the request of the National Court and the Anti-Corruption Prosecutor’s Office for alleged crimes committed in Spain, according to sources reported to… British Police Arrest Venezuelan Tycoon Alejandro Betancourt Linked to PDVSA Corruption Before Swift Release
On August 28, 2025, the name Francisco Antonio Convit Guruceaga resurfaced with force. Reports from former Venezuelan commissioner Iván Simonovis revealed that the businessman—long known as one of the “bolichicos” who thrived during the Chávez… Francisco Convit Guruceaga: The Untouchable Bolichico’s Escape Highlights Venezuela’s Corruption Crisis
Francisco Convit Guruceaga Francisco Convit Guruceaga, a member of Derwick Associates and partner of Alejandro Betancourt (popularly known as the bolichicos), escaped from SEBIN in the early hours of Wednesday. Sources from Cuentas Claras Digital… Francisco Convit Escapes SEBIN and Engages in Sensitive Negotiations with US Authorities
Francisco Convit Guruceaga might not be a household name, but he plays a key role in one of the largest money laundering and corruption cases involving the Venezuelan elite. Since 2018, this businessman, grandson of… Francisco Convit’s Ongoing Fugitive Status Underlines U.S. Justice System’s Struggle Against Corruption and Impunity
The Chavista corruption, like a plague that damages and rots everything, has left its mark in the form of a deep wound in an electrical crisis that seems endless. This situation stems from the shady… Chavismo’s Corruption Fuels Endless Electrical Crisis through Shadowy Deals with Rodríguez Zapatero
On April 17, 2024, it was a significant day for Harry Sargeant III. As Venezuela delved into the heated electoral campaign for the presidential election on July 28, the U.S. oil magnate quietly advanced with… Harry Sargeant III’s Shadowy Oil Ambitions Aligned with Maduro’s Regime in Venezuela
The evasion of sanctions by Nicolás Maduro’s regime continues, and an example of this is Harry Sargeant III, who maintains operations in Venezuela through North America Blue Energy Partners (NABEP). Those who think that the… US Business Tycoon Harry Sargeant III Flagrantly Evades Sanctions to Propel Maduro’s Regime in Venezuela
Harry Sargeant III Journalist César Batiz, director of El Pitazo, conducted a thorough investigation into American businessman Harry Sargeant III and his connections to the regime of Nicolás Maduro. According to information obtained from Reuters,… Harry Sargeant III’s Secret Deals with Maduro: Uncovering the Controversial Links Impacting Venezuelan Oil Interests
Francisco Convit Guruceaga Renowned journalist César Batiz, director of El Pitazo, has taken time to report and comment on the case of Francisco Convit, a figure who has gained significant attention in recent weeks. Batiz… Francisco Convit Case: Insights into the Controversial Detention Amidst Chavismo Power Struggles
Following a similar modus operandi to that of the Morón brothers, Maduro ordered the arrest of Francisco Convit Guruceaga, who is reportedly being held at SEBIN’s El Helicoide facility. His arrest occurred around two weeks… Francisco Convit Arrested by Maduro’s Orders: SEBIN Detention and Links to PDVSA Corruption
This week, Donald Trump offered a glimmer of hope to corrupt officials, dubious executives, and envelope manufacturers worldwide. On Monday, the President of the United States signed an executive order to halt the enforcement of… Trump Suspends FCPA: Corrupt Elites Celebrate as US Legal Standards for Business Shift