Foto Archivo Former Venezuelan prosecutor Zair Mundaray reported this Saturday that the Supreme Tribunal of Justice (TSJ) held a preliminary hearing at midnight, conducted via telematics, for at least 19 defendants linked to the PDVSA-Cripto… Irregularities Emerge in Late-Night Pretrial Hearing of PDVSA-Crypto Case Exposed by Zair Mundaray
The British police have arrested Venezuelan entrepreneur Alejandro Betancourt López in London at the request of the National Court and the Anti-Corruption Prosecutor’s Office for alleged crimes committed in Spain, according to sources reported to… British Police Arrest Venezuelan Tycoon Alejandro Betancourt Linked to PDVSA Corruption Before Swift Release
The CITGO auction has been paused by the Delaware Court due to the Southern District of New York’s decision affirming the validity of the PDVSA 2020 Bonds. Judge Katherine Polk Failla, overseeing the case of… CITGO Auction Halted Amid Controversial Validation of PDVSA 2020 Bonds in Delaware Court
Guillermo José Zárraga Lázaro, a former employee of Petróleos de Venezuela S.A. (PDVSA), has filed a civil lawsuit against Nicolás Maduro’s criminal enterprise in the U.S. District Court for the Southern District of Florida, accusing… Ex-PDVSA Employee Files Civil Suit Against Maduro’s Criminal Enterprise in Florida Court for Kidnapping, Torture, Illegal Dismissal and Harassment
The energy-focused information session by Dow Jones began with a headline that could reshape the future of Venezuela’s most valuable asset abroad. Elliott Management is set to face scrutiny in U.S. federal courts next week… Elliott Management Faces Crucial Court Test in High-Stakes Bid for CITGO Amid Controversy
Lights, camera, action. The protagonist appears and delivers his line in a serious tone: “If someone here were to set off a device, there would be nothing left.” This is Diosdado Cabello Rondón, Minister of… Explosive Allegations Unraveling a Fabricated Conspiracy in Venezuela
The Delaware District Court partially granted a motion filed by Gold Reserve and the Venezuela Parties, seeking to compel a statement from an ad hoc group of PDVSA 2020 Bondholders, which will be significant for… CITGO Auction Scandal: Court Forces 2020 PDVSA Bondholders to Justify Stance on Amber Energy’s Offer Amid Legal Maneuvering
Gold Reserve challenged the updated final recommendation proposed by the court-appointed expert in the CITGO auction regarding Amber Energy’s bid for shares of PDV Holding, which owns the Venezuelan refinery. Before the U.S. District Court… CITGO Auction: Judicial Expert’s Recommendation for Amber Energy Undermined by Creditors Favoring Dalinar Energy’s Superior Proposal
This article is the second in a series of investigations examining the narrative surrounding the ‘Cartel de los Soles.’ Guacamaya, September 8, 2025. Just last week, the U.S. military attacked an alleged drug trafficking boat… The Cartel de los Soles Narrative: A Tool for Political Manipulation and Regime Change
ON CLOSURE. I have been confirmed that a group of Venezuelans seeking justice against those who have plundered the country is preparing a detailed list of “closet chavistas” who have made big profits under chavismo.… US Strategy Intensifies Amidst Corruption and Deceit within Venezuelan Regime
Before the United States Court of Appeals for the Third Circuit, Leroy Garrett, representing 23,000 dismissed workers from PDVSA, requested the suspension of the CITGO auction while the U.S. Supreme Court decides on his challenge… Ex-PDVSA Workers Demand Halt to CITGO Auction Amid Human Rights Violations Claims
The outcome of the lawsuit filed by Servicios Ojeda against Chevron in a Texas court will be determined by the specifications outlined in the OFAC licenses that allow the American oil company to operate in… Services Ojeda Accuses Chevron of Debt Evasion as OFAC Licenses Shape Court Battle
Vito Jhonny Recchimurzo Díaz, born in 1994, is a name that has gained prominence in the Venezuelan public life—not for sports or business achievements, but for being the visible face of businesses that actually belong… Vito Recchimurzo Díaz: The Chavist Figurehead Behind Venezuela’s Sportswashing Corruption
The Anti-Corruption Prosecutor’s Office and the Central Operational Unit (UCO) have initiated an investigation against former President José Luis Rodríguez Zapatero, delving into alleged crimes of money laundering, illegal financing, and corruption. This latest chapter… Anticorruption Prosecutors Target Zapatero in Major Money Laundering and Illegal Financing Scandal Linked to Maduro
Mercedes de Freitas, director of the NGO Transparencia Venezuela, warned about the massive scale of corruption and drug trafficking linked to Nicolás Maduro’s regime, which already poses a regional risk. She highlighted that the military… U.S. Military Action in the Caribbean Set to Dismantle Maduro’s Corrupt Revenue Streams