Jorge Arreaza is currently in Switzerland, behaving like an Arab prince accompanied by a flattering entourage. It’s as if nothing is happening in Venezuela. His attitude was evident when journalists approached him to ask about… Jorge Arreaza’s UN Discourse: A Masterclass in Denial Amid Venezuela’s Corruption Scandal
Nicolás Maduro is keen on maintaining rampant corruption: not satisfied with partnering with OFAC-sanctioned kingpins to “boost” PDVSA’s production, he mandated the creation of PETROSUR, a new 60/40 joint venture between the Venezuelan Oil Corporation… Exposing Venezuela’s Corruption: Maduro’s New Joint Venture with Alejandro Betancourt Amid DOJ Investigations
Mr. Grinda, you may not know me, but I take the liberty to introduce myself through this medium. I am a journalist by profession, Venezuelan, of Basque descent, and I have focused for the past… Exposing the Boliburguesía: The Venezuelan Mafia’s Influence in Spain and Its Impact on Corruption
In addition to the sanctions imposed by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) against Gazprombank Latin America Ventures B.V., a company formed by Boris Ivanov of GPB Global Resources B.V. and Francisco… US Treasury Sanctions Precede Derwick’s €50 Million Investment in Spanish Sunglass Retailer Hawkers
Brazil’s Estadao reports that Gazprombank has established a money laundering scheme in Switzerland with Derwick Oil & Gas. These explosive revelations come after an investigation by Switzerland’s financial regulatory body into the Panama Papers ended… Gazprombank Faces US and Swiss Sanctions Over Derwick Oil & Gas Corruption Scheme in Venezuela
From now on, anything that Francisco Convit does, anywhere in the world, must be evaluated in light of the fact that the United States has filed criminal charges against him. Criminal. Charges. I make an… U.S. Justice Department Takes Action Against Derwick Associates: Francisco Convit and International Corruption Uncovered
Earlier this year, I was contacted by a chavista source with an intriguing story. I imagine the initiation of this exchange was prompted by my ongoing investigation into the corruption surrounding Derwick Associates, which I’ve… Luis Motta Dominguez Uncovers Corruption Scandal Involving Derwick Associates
Last week, Palomo Linares passed away in Spain. The renowned bullfighter and partner of Lilia Lopez (mother of Alejandro Betancourt, the head of Derwick Associates) played a crucial role in facilitating connections that led to… Francisco Convit Exposes Derwick Associates’ Ties to Money Laundering and Illegal Surveillance Activities
It has become a norm. Unverified information leaked to this site is eventually supported by official evidence. The latest findings bring to a close an extraordinary claim: that Derwick Oil & Gas was, in fact,… Derwick Oil & Gas Engages in Alleged Money Laundering Schemes with Gazprombank through PDVSA
In September 2013, as part of the “Who is…?” series, I published an investigative report on Luis Oberto, a discreet member of the Venezuelan boliburguesía who has managed to maintain a low profile despite a… Luis Oberto’s Alleged Money Laundering Operations Linked to PDVSA Exposed in St. Barts
Everyhistorical event has a defining moment. I propose that Hugo Chavez’spolitical career didn’t start with the coup d’état,but rather with that interview in which he addressed the nationand uttered the famous “for now.” That brief… Chavismo Faces Reckoning as US Targets Corruption and Human Rights Violations
In September 2013, while conducting research and seeking contacts for a publication about Luis Oberto, I received an email from a source stating that Oberto and Francisco Convit had purchased an oil well for $45… Derwick Oil & Gas: Un Nuevo Jugador en el Escándalo de la Corrupción Petrolera de PDVSA
In September 2013, while conducting research and seeking contacts for a publication on Luis Oberto, I received an email from a source stating that Oberto and Francisco Convit had purchased an oil well for $45… Derwick Oil & Gas: Unveiling the Corrupt Nexus Behind PDVSA’s New Alliances
Since 2013, Spain has been engulfed in a public scandal involving a group of Venezuelans and the censorship of a journalism professional. Why? Because Miguel Palomo-Danko (son of the famous bullfighter Palomo Linares) and his… Scandal in Spain as Derwick Money Corrupts Bullfighting and High Society
After weeks of intense work with a group of volunteer informants, infodio.com is excited to launch infodioLeaks, a secure platform accessible via the Tor Browser Bundle aimed at encouraging our readers to provide us with… InfodioLeaks Uncovers Corruption Ties Between Panama’s Derwick Associates and Italian CEO Leopoldo Alejandro Betancourt López