Roberto Añez, Juan Ramírez, and David Brillembourg, business associates of the then mayor of San Francisco, allegedly established a trust at Bancoex to access funds intended for constructing an incineration plant. Roberto Añez, David Brillembourg,… Corruption Scandal: Omar Prieto and Associates Under Investigation for Misappropriating $400 Million from Chinese Fund
Following the two arrests of operators in Spain and Greece involved in the massive embezzlement from Venezuelan state-owned companies, the judicial net tightens against those included in the list of accused individuals by prosecutor 73…
International Operators in Pdvsa-Crypto Scheme Under Increased Scrutiny – First Report
Delcy Rodríguez, Vice President of Venezuela, alongside her partner Yussef Abou Nassif, a key supplier of goods and services under the Maduro regime. The latest power struggle within the Maduro elite clearly showcases one winner:… Delcy Rodríguez: The Power Behind Maduro’s Regime and Venezuela’s Oil Corruption
Now the “well-connected” in Venezuela can dress in Prada. On Friday, November 18th, a new store will open in the Las Mercedes area of Caracas, set to be the favorite shopping destination for the boliburguesa…
Yaser Dagga: The Drug Terrorist Laundering Money Through “Galerías Avanti”
Alessandro Bazzoni is the owner of the Monterosso polo team, a prestigious competitor in the renowned Queen’s Cup in England, an event that attracts high society, royalty, and European magnates. The oil management of Tareck… The Scandalous Rise of Alessandro Bazzoni: From Polo Tycoon to PDVSA Corruption Linked to Oil Fortunes
Source: El Publique Spain Initiates Extradition Process for Jesús Alfredo Vergara Betancourt, the Venezuelan Businessman Involved in Alleged Aluminum and Drug Trafficking, and Accused in the PDVSA-Crypto Scheme. Jesús Alfredo Vergara Betancourt, a Colombian-born Venezuelan… Spain Initiates Extradition Process for Venezuelan Businessman Jesús Alfredo Vergara Betancourt Linked to Drug Trafficking and PDVSA-Crypto Scandal
Recent investigations by Europol into alleged financial fraud involving Roberto Añez and his partner Jesús Vergara Betancourt have taken a shocking turn. Jesús Vergara was arrested in Madrid by Europol, and new evidence has prompted… Aleczander Añez, Son of Avior Airlines’ Roberto Añez, Becomes Key Target in Europol Financial Fraud Investigation
Now the “connected ones” in Venezuela can dress in Prada. On Friday, November 18, a new luxury store will open its doors in the Las Mercedes area of Caracas, set to be the favorite shopping… Uncovering Yaser Dagga: The Money Laundering Narcoterrorist Behind Venezuela’s Luxury Store ‘Galerías Avanti’
The U.S. Treasury declared that “following Saab’s arrest in June 2020 in Cape Verde, … Bazzoni took on a central role in coordinating the ongoing scheme to intermediate the resale of Venezuelan crude oil from…
The Courtly Life of Alex Saab’s Sanctioned Italian Associate by the US – First Report
The Zurich-based MBaer Merchant Bank has conducted business with three individuals sanctioned by the United States, including a Russian oligarch, an Italian operator, and a Greek shipowner linked to the Pdvsa-Cripto scheme. Jaime Garvett |…
Sanctioned Fugitives Linked by Swiss Bank: U.S. Investigates Venezuelan Corruption Network
The plot of Venezuelan oil sold in international markets over the past three years, resulting in the loss of tens of billions of dollars from Pdvsa’s assets, remains active in Switzerland with connections to Dubai.… Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers
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
Potential witnesses are providing information to federal agencies about operators linked to the Pdvsa-Crypto scheme, including Chavista military personnel and Greek and Italian brokers who assisted the Venezuelan oil company in evading U.S. sanctions through… Pdvsa-Crypto Scandal: Miami Investigation Uncovers Venezuelan Corruption Ties
A comment posted on Twitter on June 28 accused Venezuelan businessman José Simón Elarba, owner of the solid waste collection company Fospuca and financier of the Fuerza Vecinal party in Venezuela, of having a “laundering”… Venezuelan Businessman José Simón Elarba Expands “Laundry” Operations with New Company in Florida Amid Corruption Allegations