Foto/Archivo Since 2023, Cuentas Claras Digital has highlighted a key figure in the corruption network of the Maduro regime: Ramón Carretero. In addition to the activities outlined in the recent Armando.info publication, it’s important to… Maduro’s Corruption Network Exposed: Key Players in the Kleptocracy
The relationship between Ramón Carretero Napolitano, a prominent Panamanian businessman with extensive business dealings in Cuba, and Nicolás Maduro’s regime is quite the spectacle. It began in 2013, during Hugo Chávez’s final days, and continues… Carretero’s Profiteering Ties to Maduro’s Regime Exposed Amidst Venezuela’s Crisis
The United States is putting pressure on Nicolás Maduro’s regime through decisive actions aimed at warning the dictatorship that the era of threats and inaction has ended with Joe Biden’s mandate. The explicit goal of… United States Confronts Maduro’s Regime Amid China’s Increasing Control Over Venezuela’s Oil Industry
In a call to “rescue the country from crisis,” former president Evo Morales unveiled an ambitious government plan for 2025-2030 this Saturday in Chimoré, announcing his candidacy for president despite ongoing legal restrictions on… Evo Morales Launches Controversial Plan to Rescue Bolivia Amid Legal Obstacles and Economic Crisis
The list of victims of the Venezuelan dictatorship is long, creating a mountain of condemnation sentences and reparations claimed by its victims against Nicolás Maduro’s regime. On one side, some demand compensation for damages caused… Maduro’s Regime Faces Multi-Million Dollar Judgments as Victims Demand Justice for State Violence
The recent case of Italo-Venezuelan businessman Alfredo Schiavo, released on May 3, 2025, after five years in prison in Venezuela, has unveiled a complex network of connections between organized crime, paramilitarism, state repression, and international… Alfredo Schiavo’s Case Exposes Disturbing Links Between Political Repression and Organized Crime in Venezuela
Ricardo Fernández Barrueco, a Venezuelan businessman and emblem of the so-called “chaveburguesía,” seems to operate without boundaries. Neither imprisonment, business failures, nor financial scandals have prompted him to abandon his old ways. Years after being… Ricardo Fernández Barrueco’s Unyielding Pursuit of Wealth Amidst Scandal and Deceit
In the CITGO auction process, laid-off workers from PDVSA are seeking explanations from judicial expert Robert Pincus regarding how the rights of these dismissed workers will be addressed during the sale. United under the Non-Governmental… Petroamigos Demand Answers on Treatment of PDVSA Workers’ Rights Amid CITGO Auction Controversy
The fear grips the residents of Ciudad Tiuna as they witness two of the buildings in this urban complex being walled off to supposedly house a military unit tasked with protecting some of the key… Maduro’s Fortress for Chavista Corruption Protagonists Reveals Dreadful Intentions in Ciudad Tiuna
Juan Eduardo Hidalgo de Areba, a Venezuelan rider, has made a name for himself in the competitive equestrian world of Florida. In mid-2017, Hidalgo established the La Cuadra Show Stables riding school in Miami, in… Iranian Ties and Controversies: Uncovering the Dark Secrets of Juan Eduardo Hidalgo’s Miami Equestrian Empire
China’s investments in Venezuela reflect the geopolitical significance of the Latin American country for the Asian giant, despite the ongoing Venezuelan crisis and tensions with the United States. The economic and geopolitical relationship between China… China’s Strategic Investments in Venezuela: Key Geopolitical Implications Amidst Economic Crisis
The Hezbollah networks in Latin America serve the Lebanese terrorist organization linked to Iran as agents to carry out a series of illicit activities in the region aimed at financing its attacks against Israeli, Jewish,… Hezbollah’s Illicit Network in Latin America: Funding Terrorism Through Criminal Activities
In early 2025, two violent outbreaks in the Colombian department of Norte de Santander have echoed into neighboring Venezuela. The first was an armed conflict that erupted in January in the border area of the… The ELN: A Deeper Venezuelan Involvement than Expected in Colombia’s Armed Conflict
From the banks of the Yangtze River to the shores of the Caribbean, a strong economic and geopolitical bond has connected China and Venezuela for over two decades. Despite the severe economic and political crisis… Why Xi Jinping Will Not Abandon Nicolás Maduro: Analyzing China’s Strategic Interests in Venezuela
The government of Javier Milei is getting ready to unveil a list of Argentine companies engaged in commercial activities with Nicolas Maduro’s regime, as part of an international cooperation gesture before the Financial Action Task… Argentina’s Exports to Venezuela Under Investigation: Milei’s Government Targets Companies Tied to Maduro Amid International Security Concerns