A press report outlines the intricacies of the Ábalos-Koldo plot and the Delcygate, a complex web of transnational corruption allegedly involving funds from Petróleos de Venezuela S.A. (PDVSA), supposedly engaging in irregular business with the… Spain’s Complicity in Venezuela’s Corruption Scandal Exposed in Ábalos-Koldo and Delcygate Investigation
Foto Cortesía The recent ruling by Judge María Tardón of Spain’s National Court to provisionally dismiss the money laundering case against Venezuelan businessman Raúl Gorrín highlights a concerning gap between international efforts to sanction high-level… Spain’s Judicial System Fails to Address Venezuelan Corruption as Raúl Gorrín Escapes Accountability in High-Profile Case
A new bid has emerged in the CITGO auction as Black Lion Capital Advisors formally presents its binding and irrevocable offer to acquire 100% of the shares of CITGO Petroleum Corporation for USD 8 billion… Black Lion Capital Advisors Makes Controversial Bid of USD 8 Billion for CITGO Amidst Ongoing Legal Battles
In the CITGO auction process, dismissed workers from PDVSA filed a motion in the United States District Court for the District of Delaware, demanding that the court-appointed expert, Robert Pincus, answer questionnaires regarding how their… CITGO Auction Under Fire as Fired PDVSA Workers Demand Court Accountability from Judicial Expert
A Venezuelan citizen residing in the U.S., Juan Carlos Cairo-Padrón, 56, and his American partner, Thomas Michael Fortinberry, 51, were arrested this Thursday following a federal criminal indictment accusing them of executing a complex criminal… Venezuelan National Arrested in the U.S. for Conspiring with Maduro’s Regime and Violating Sanctions
On April 17, 2024, it was a significant day for Harry Sargeant III. As Venezuela delved into the heated electoral campaign for the presidential election on July 28, the U.S. oil magnate quietly advanced with… Harry Sargeant III’s Shadowy Oil Ambitions Aligned with Maduro’s Regime in Venezuela
Foto / Cortesía Cuban President Miguel Díaz-Canel admitted on Thursday that Cuba is still receiving oil and its derivatives from Venezuela through a “secret formula” designed to evade the sanctions imposed by the United States.… Cuba’s Government Acknowledges Secret Oil Deal with Venezuela Amidst Accusations of International Corruption Network
The evasion of sanctions by Nicolás Maduro’s regime continues, and an example of this is Harry Sargeant III, who maintains operations in Venezuela through North America Blue Energy Partners (NABEP). Those who think that the… US Business Tycoon Harry Sargeant III Flagrantly Evades Sanctions to Propel Maduro’s Regime in Venezuela
The intensification of evasion mechanisms to dodge sanctions under Nicolás Maduro’s regime will be the response to the end of General License 41B from the U.S. Department of the Treasury’s Office of Foreign Assets Control… Chevron’s Withdrawal Opens Floodgates for Maduro’s Sanctions-Evasion Tactics
The parties from Venezuela, namely the Bolivarian Republic of Venezuela, PDV Holding Inc., and CITGO Petroleum Corporation, have filed a motion with the U.S. District Court for the District of Delaware, requesting a 21-day extension… Venezuela Se Afilia a Estrategias Legales para Bloquear la Subasta de CITGO Tras Sentencia Favorable en Nueva York
This Friday, the American oil services company Schlumberger (SLB) decided to halt its operations in the Petroindependencia joint project, awaiting developments expected for May 27. This decision has had immediate effects on the operations of… Schlumberger Halts Operations in Petroindependencia as Venezuelan Oil Sector Faces Critical Threat
Breaking away from the trend that has dominated other U.S. courts in recent years, the New York Court dismissed the alter ego theory to hold PDV Holding liable for PDVSA’s debts. Judge Jed S. Rakoff… New York Court Rejects Alter Ego Argument, Shields PDV Holding from PDVSA’s Debt Accountability
The administration of former President Donald Trump is reportedly negotiating a high-stakes agreement with Nicolás Maduro’s regime, allowing Chevron to continue exporting Venezuelan oil to the United States. In exchange, Venezuela would accept the return… Trump Se Alía con Maduro para Permitir a Chevron Operar en Venezuela a Cambio de Deportaciones de Migrantes
In this case, at stake is not just the fate of a shipment of crude oil, but also how U.S. courts interpret and define war, legitimacy, and power in an increasingly uncertain world. This material… CITGO and Reinsurers Engage in Legal Clash Over Definition of Insurrection in Venezuela
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