Nicolás Maduro Archives - Page 18 of 26

“New Leadership Takes Charge at Infodio.com: A Commitment to Independent Investigative Journalism”

by sistemasDJ
June 28, 2021

A small group of independent investigative journalists has taken control of infodio.com. The founder and main author (Alek Boyd) of the content published here since mid-2013 has decided to pass the baton and step back.…
“New Leadership Takes Charge at Infodio.com: A Commitment to Independent Investigative Journalism”

Independent Journalists Take Over Infodio.com: A New Era for Venezuelan Reporting

by sistemasDJ
June 27, 2021

A small group of independent investigative journalists has taken over infodio.com. The founder and principal author (Alek Boyd), who has been publishing here since mid-2013, has decided to pass the torch and step back. The…
Independent Journalists Take Over Infodio.com: A New Era for Venezuelan Reporting

Justice in Venezuela: Navigating Human Rights Violations During the COVID-19 Pandemic

by sistemasDJ
June 20, 2021

EXCLUSIVE CCD.- Restoring justice from deterioration and politicization has become an urgent goal for at least 10 non-governmental organizations aiming to restore democracy amid the rapid decline of the judicial system. On May 1, 2021,… Justice in Venezuela: Navigating Human Rights Violations During the COVID-19 Pandemic

Uncovering Venezuela’s Secret Network: How Mexican Entrepreneurs Evaded Sanctions Against Maduro After the 2019 Blackout

by sistemasDJ
June 13, 2021

On March 7, 2019, Venezuela was plunged into darkness. What was initially thought to be just another blackout extended: one hour, two, five; a day, two, three… Amid accusations of sabotage, the Chavista government moved… Uncovering Venezuela’s Secret Network: How Mexican Entrepreneurs Evaded Sanctions Against Maduro After the 2019 Blackout

Is the U.S. State Department Really Cutting Ties with Juan Guaidó? Insights and Speculations on Venezuela Policy

by sistemasDJ
May 19, 2021

According to a report from Panampost, Jimmy Story has informed Juan Guaidó about the new Venezuela policy from President Joe Biden/Department of State. If true (a big if), it amounts to an ultimatum like “you… Is the U.S. State Department Really Cutting Ties with Juan Guaidó? Insights and Speculations on Venezuela Policy

Jesus Escudero, Victor Vargas’ Right-Hand Man, Flees Country and Allegedly Collaborates with FBI in Money Laundering Case

by sistemasDJ
May 11, 2021

There is no moment of peace at BOD. Just when it seemed that the announcement of agreements with a group of depositors from Banco del Orinoco N.V. in Curacao would bring calm to the bank’s… Jesus Escudero, Victor Vargas’ Right-Hand Man, Flees Country and Allegedly Collaborates with FBI in Money Laundering Case

Camilo Ibrahim: The Hidden Puppet Master Behind Venezuela’s Coffee Boom

by sistemasDJ
March 27, 2021

The secret of Café Páramo is neither in its aroma nor in its flavor. In reality, it’s a name: Camilo Ibrahim Issa. He is a character and a face not widely known but is behind… Camilo Ibrahim: The Hidden Puppet Master Behind Venezuela’s Coffee Boom

Alex Saab and His Network: Unveiling the Shadowy Trade of Venezuelan Oil

by sistemasDJ
January 16, 2021

Contrary to popular belief, the arrest of Alex Saab Morán seven months ago in Cabo Verde and the nearly simultaneous sanction by the U.S. Department of the Treasury against the Mexican company Libre Abordo,… Alex Saab and His Network: Unveiling the Shadowy Trade of Venezuelan Oil

Corruption in Venezuela’s Waste Management: The Hidden Ties of José Simón Elarba Haddad

by sistemasDJ
December 15, 2020

He says thathe separates the wheat from the chaff: if their affections are in certain troubles, they arematters for each one of them. However, his loyalty, insists Venezuelan businessman José Simón Elarba Haddad, does… Corruption in Venezuela’s Waste Management: The Hidden Ties of José Simón Elarba Haddad

Tracing the Money Trail: Exposing Corruption Tied to Odebrecht and Venezuelan Officials

by sistemasDJ
September 13, 2020

The name of Venezuelan lawyer Héctor Dáger is relatively unknown in his home country but is quite familiar in Swiss judicial circles and media reporting on the subject. The Federal Criminal Court (TPF) has rejected… Tracing the Money Trail: Exposing Corruption Tied to Odebrecht and Venezuelan Officials

Colombia Acts Against Alex Saab: INTERPOL Issues Blue Notice Amid Money Laundering Allegations

by sistemasDJ
June 9, 2020

The Attorney General’s Office of the Republic of Colombia announced yesterday morning that it would seize and freeze seven properties belonging to Alex Saab. Located in Barranquilla (Saab’s former base before he became a billionaire… Colombia Acts Against Alex Saab: INTERPOL Issues Blue Notice Amid Money Laundering Allegations

Alex Saab’s Role Unveiled: Internal PDVSA SAP Documents Link Him to Proton Sociedad Limitada and Oil Operations in Venezuela

by sistemasDJ
June 4, 2020

Internal documents from PDVSA’s SAP system reviewed by this site confirm that Proton Sociedad Limitada and Schlager Business Group, a subsidiary of Libre Abordo, are used interchangeably by Alex Saab in oil lifting operations in… Alex Saab’s Role Unveiled: Internal PDVSA SAP Documents Link Him to Proton Sociedad Limitada and Oil Operations in Venezuela

Venezuela to Present Alex Saab’s Bankruptcy Case Against Libre Abordo at International Criminal Court: A Controversial Move Amid Sanctions and Humanitarian Claims

by sistemasDJ
June 1, 2020

A few days ago, Reuters reported that Libre Abordo, the Mexican shell company without a track record to speak of, which signed a “humanitarian food for oil agreement” with CORPOVEX from Venezuela, was “bankrupt.” Until… Venezuela to Present Alex Saab’s Bankruptcy Case Against Libre Abordo at International Criminal Court: A Controversial Move Amid Sanctions and Humanitarian Claims

Plagiarism in Venezuela Reporting: How Bloomberg and Reuters Copy Investigative Work

by sistemasDJ
May 28, 2020

In the latest exhibition of “news” related to Venezuela, Bloomberg took a page from the Reuters playbook and published a report on Libre Abordo, Grupo Schlager, Grupo JOMADI, and PDVSA. #plagiarism, @reuters style: https://t.co/iuXybw3GdP pic.twitter.com/cWyH5V8SvN… Plagiarism in Venezuela Reporting: How Bloomberg and Reuters Copy Investigative Work

PDVSA’s Controversial 35% Stake Divestment in Nynas: Legal Implications and Impact Post-Sanctions

by sistemasDJ
May 15, 2020

UPDATED 05/15/2020 – The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury removed Nynas from its list of sanctioned entities yesterday. Nynas issued a statement claiming that PDVSA (the majority… PDVSA’s Controversial 35% Stake Divestment in Nynas: Legal Implications and Impact Post-Sanctions

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