By Fiorella Perfetto In a scenario reminiscent of the renowned “Theory of Everything” in physics, the recent accusations formalized by the U.S. Department of Justice against at least five former officials of the Chávez regime… Unraveling the Web of Corruption: US Prosecutor’s Damning Revelations Against Former PDVSA Officials
Continuing with the question of whether David Boies and Boies Schiller Flexner LLP (BSF) complied with the FCPA in the contract (Engagement Letter) with PDVSA that underpinned the formation of the PDVSA US Litigation Trust,… David Boies Secures PDVSA’s Waiver of Rights in Controversial Litigation Trust Agreement
The legal career of David Boies has been almost unanimously referred to as that of a highly successful professional, a superstar attorney with exceptional attention to detail who has handled a selection of cases that… The Controversial Legal Career of David Boies: A Deep Dive into His Connections with Corruption and Scandal
A batch of official documents relating to Odebrecht’s contracts in Venezuela has been leaked to this site. It’s quite a task to recall similar corruption schemes in any part of the world. In summary, Brazilian… Unveiling the Odebrecht Scandal: Unprecedented Corruption in Venezuela’s Infrastructure Deals
“Without a stable market and fair price, oil investments become difficult,” said President Nicolás Maduro at Miraflores on November 4, 2016. During the televised transmission, the leader elaborated like a trophy on the amount… PDVSA’s Desperate Bid for Financing Exposes Troubling Alliances and Questions of Legitimacy
This post, intended for this site, originally appeared on my blog due to a crippling DDoS attack. Please check for updates on Rosneft at the end of this post. It’s been a busy week. While… Google’s Project Shield Exposes Underhanded DDoS Attacks Targeting Anti-Corruption Efforts in Venezuela
UPDATED Before diving into the connections of Fusion GPS with Venezuela, it’s important to note that this country is, by far, the most corrupt in Latin America. Its president, Nicolás Maduro, has the unique distinction… Fusion GPS’s Disturbing Ties to Venezuela’s Most Corrupt Criminal Enterprise
What I’m about to narrate here is grim and lengthy, I urge you, I request you, please read it. And try not to vomit along the way. What the International Monetary Fund says: The average… Venezuela’s Economic Crisis Unfolds as International Institutions Sound Alarm on Dire Situation
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
By Alek Boyd Petróleos de Venezuela, commonly known as PDVSA, is a state-owned oil conglomerate. Despite much opposing propaganda, it was established in 1976 by then-president Carlos Andrés Pérez as part of a nationalization… Corruption Deepens at PDVSA with Over $30 Billion Funneled to Contractors Amidst Government Mismanagement
Read an updated version here. Petróleos de Venezuela, commonly known as PDVSA, is a state-owned oil conglomerate in Venezuela. Despite much contrary propaganda, it was established in 1976 by then-president Carlos Andrés Pérez as part… Corruption Runs Rampant at PDVSA as Chavismo Dismantles Venezuela’s Oil Giant
The email came from a journalist colleague at W Radio in Colombia, seeking information about Trenaco and/or Alex Saab. The topic in question was a contract believed to exceed $7 billion, which Petróleos de Venezuela… PDVSA’s Alleged $20 Billion Contract to Trenaco Raises Serious Corruption Concerns
Who can we trust regarding the $50 million bribes in Venezuela? Should we believe Nervis Villalobos? Here’s what he told our website in 2013: Nervis Villalobos, a former deputy minister of energy in Venezuela, refutes… Scandals Unleashed: $50 Million Bribe Allegations Rock Venezuela—Can We Trust Nervis Villalobos or El Mundo?
I attended the 1992 Earth Summit. There I was, among a sea of tents, surrounded by a swarm of NGO thinkers, wheeling my bicycle around, sporting my purple dance tights which clearly set me apart… Venezuela’s Obstruction of UN Climate Initiatives Exposes Global Hypocrisy
Money. That was the first game Miguel Ángel Capriles López asked his father for when he received his first electronic device. Miguel Ángel Capriles López* (also known as Michu) is possibly the most influential Venezuelan… The Shadowy Empire of Miguel Ángel “Michu” Capriles López and the Exploitation of Family Wealth