Photo Courtesy – ICE Raúl Gorrín is once again at the center of investigations into transnational corruption linked to the power structure in Venezuela. His background as a financial operator, intermediary for state contracts, and… Raúl Gorrín’s Critical Role in Maduro’s Corruption Network Exposed with Direct Ties to Family Finances
Alejandro Betancourt, main head of Derwick Associates. (Photo Courtesy) The judge of the National Court Santiago Pedraz has sent a rogatory commission to Venezuela for the country’s authorities to certify whether the justice system controlled… Spain Calls Out Maduro Regime Over Critical Judicial Files Amid Corruption Allegations
Alejandro Betancourt and his six-bedroom Burnsall House mansion in Chelsea valued at £24 million / Photo: Daily Mail news Alejandro Betancourt López, co-founder of Derwick Associates and central operator in multiple international investigations, is facing… Lack of Accountability as Alejandro Betancourt Gains Freedom with Million-Pound Bail Amid Serious Legal Allegations
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
AT CLOSING. I was contacted by a group of Venezuelans preparing a list of “closet chavistas” that they plan to submit to the State Department. They informed me that they will soon send me the… Chavismo at War: Internal Betrayals and Power Struggles Erode Confidence in Maduro’s Regime
ON CLOSURE. I have been confirmed that a group of Venezuelans seeking justice against those who have plundered the country is preparing a detailed list of “closet chavistas” who have made big profits under chavismo.… US Strategy Intensifies Amidst Corruption and Deceit within Venezuelan Regime
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
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
Powerful Tareck El Aissami Out of Power Due to Corruption Investigations at Pdvsa. On the night of Tuesday, March 21, tranquility in the luxurious Country Club neighborhood of Caracas was disrupted by the presence of… Nicolás Maduro’s Role in the PDVSA Corruption Scandal: Unraveling the Crisis in Venezuela’s Oil Sector
The powerful Tareck El Aissami has been removed from power due to corruption investigations within Pdvsa. On the night of Tuesday, March 21, the tranquility of the luxurious Country Club neighborhood in Caracas was disrupted… Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal