The Ministry The Public Ministry has charged the legal representatives of three pharmacies in the Zulia state with crimes such as fraud to commercial and industrial production, appropriation of industrial property, and improper use… Fraud Allegations Unveiled Against Maracaibo Pharmacy Owners Misusing Farma Express Brand
President Donald J. Trump has announced a series of economic and security measures against Venezuela, highlighting the imposition of a secondary tariff of 25% on any country that purchases Venezuelan oil or gas. Furthermore, he… Trump Imposes 25% Tariff on Countries Buying Venezuelan Oil Amid Security Concerns
Drug trafficking in Venezuela is estimated to have generated gross revenues of USD 8.236 billion in 2024, according to estimates from Transparencia Venezuela in exile. Their latest report warns of the increase in this scourge,… Venezuela’s Drug Trafficking Crisis: $8.2 Billion in Profits Tied to Maduro’s Regime in 2024
The current image of the Bubalis estate, with its grasslands swaying in the wind amidst an almost absolute solitude, contrasts sharply with the vibrant and festive splendor that reigned there until April 9, 2024, when… From Xanadu to Waterloo: The Rise and Fall of Samark López Bello and Agropecuaria Bubalis
Mayor Alberto Sobalvarro Durán is amassing power. And not just political power. As a professional economist and a member of the official United Socialist Party of Venezuela (PSUV), Sobalvarro has been serving as the mayor… Power Play: How Mayor Alberto Sobalvarro is Shaping the Tobacco Trade in Venezuela’s Almirante Padilla
#BODESTAFA. As of the morning of Wednesday, October 30, there had been no significant news regarding the bankruptcy process of the Bank of Orinoco in Curacao, which directly involves Víctor Vargas Irausquín and his partners… Corruption at Its Peak as Jorge Alfredo Silva Cardona Emerges as Potential Next Fall Guy in Venezuelan Power Struggle
Escaping poverty and living a life of travel around the world has become a reality for some families in Venezuela, thanks to local entrepreneurs. This is exemplified by one family that, after launching a beer… How a Venezuelan Family Overcame Poverty through a Successful Beer Distribution Business
Hatzhielyy Pérez has been linked multiple times with Diosdado Cabello, one of the most influential leaders of chavismo in Venezuela. According to various sources, Hatziely has maintained a very luxurious lifestyle, largely financed by Cabello,… Hatzhielly Pérez: The Influential New Partner of Diosdado Cabello in Venezuela’s Elite Circles
The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations
The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled
The United States government is highly interested in the role played by certain operators closely linked to Alex Saab, a Colombian businessman detained in the U.S. and regarded as one of Nicolás Maduro’s main frontmen.…
Key Figures in Venezuelan Corruption: Joaquín Leal Jiménez, Alessandro Bazzoni, and Miguel Silva Pérez
Fernando A Martinez[email protected] The U.S. government is particularly interested in the role of certain operators identified as closely linked to Alex Saab, a Colombian businessman detained in the United States and considered one of the…
US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)
Federal agencies linked to the Departments of Justice, Homeland Security, and Treasury are gathering and expanding information on names that have emerged in recent days regarding allegations of corruption that are shaking the Venezuelan state… US Federal Agencies Investigate Corruption Scheme Involving PDVSA and Maduro’s Regime
Three departments in Washington are investigating the ramifications and individuals involved in the Pdvsa corruption scheme, which has reportedly resulted in over US$21 billion in missing funds to date, for potential violations of U.S. laws.… PDVSA Corruption Scandal: Federal Agencies in the US Investigate $21 Billion Fraud
The Majed and Khaled Khalil Majzoub brothers, both of Lebanese origin, are among those being investigated for embezzlement at Petróleos de Venezuela (Pdvsa), allegedly linked to Vice President Delcy Rodríguez, according to sources close to… Pdvsa Embezzlement Scandal: New Suspects Linked to Delcy Rodríguez Unveiled