Yesterday afternoon, documents were filed in the case of PDVSA US Litigation Trust v Lukoil, Helsinge, Glencore, Trafigura et al. Judge Alicia M. Otazo-Reyes determined that David Boies / PDVSA Litigation Trust lacked active standing,… Miami Court Recommends Dismissing PDVSA Litigation Trust Lawsuit Amid Ongoing Investigations
Bloomberg reported in late October that Matthias Krull, the banker at the center of the $1.2 billion PDVSA money laundering scandal alongside Francisco Convit, reportedly tearfully told the court, “I apologize for making a bad… Matthias Krull’s Criminal Network: Uncovering Ties to Miguel Ángel Capriles López and Helsinge in $1.2 Billion PDVSA Money Laundering Scandal
The U.S. Department of Justice announced yesterday that Abraham Ortega, former financial executive of PDVSA, has pleaded guilty: “The former CEO of the Venezuelan state oil company, Petróleos de Venezuela, S.A., pleads guilty to participating… Massive $1.2 Billion PDVSA Money Laundering Scheme: Abraham Ortega Pleads Guilty, More Indictments Ahead
In addition to the revelations about co-conspirators Francisco Convit and Matthias Krull who devised a scheme involving $1.2 billion in embezzled and laundered PDVSA funds, this site can introduce new elements directly pointing to Rafael… Rafael Ramírez Linked to $1.2 Billion PDVSA Money Laundering Scheme: New Revelations Uncovered
Rafael Ramírez, the man who managed over a trillion dollars during his tenure as CEO of PDVSA and Minister of Energy in Venezuela, accuses the chavismo of corruption in the granting of oil concessions. In… Rafael Ramírez: The Hypocrisy of a Former Oil Mogul Criticizing Corruption Amidst His Own Controversies
Estadao de Brasil reported yesterday that the Swiss Prosecutor’s Office will send the U.S. Department of Justice (DoJ) banking information related to the payment of $160 million in bribes to five PDVSA officials. The report… US Justice Department Advances on PDVSA Corruption Case with Swiss Bank Evidence
Long before Reuters “discovered” part of the corruption linked to Alex Saab in an “exclusive,” Colombian lawyer Abelardo de la Espriella took on Revista Semana, one of Colombia’s most prestigious political magazines. The reason was… Colombia’s Justice System Targets Alex Saab: DEA Investigation Deepens Amidst Corruption Allegations
Recently, there has been a lot of talk about the relationships between Venezuela and Turkey. It is rumored that this is due to the economic sanctions imposed by the United States government on Nicolás Maduro’s… Venezuela-Turkey Relations: Economic Ties, Sanctions Evasion, and Strategic Alliances Explained
It wouldn’t be an exaggeration to say that Rafael Ramírez, the former Minister of Concurrent Energy and General Director of Petróleos de Venezuela (PDVSA), virtually controlled Venezuela’s revenues from 2004 to 2014. During his time… Why Has the Justice Department Not Arrested Rafael Ramírez? Unraveling the Corruption in Venezuela’s PDVSA and Andorra
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
FIRST RETIREES IN CENTS. When the history of retirements in the Public Administration is written, the employees listed below will be the first. The retirees are: Ángel Rafael Morillo Pérez, BsS. 0.12. Argenis Noemí Machado,… First Public Retirees Receive Disgracefully Low Pensions as Colombian Political Family Engages in Bitter Feud
Jorge Arreaza is currently in Switzerland, behaving like an Arab prince accompanied by a flattering entourage. It’s as if nothing is happening in Venezuela. His attitude was evident when journalists approached him to ask about… Jorge Arreaza’s UN Discourse: A Masterclass in Denial Amid Venezuela’s Corruption Scandal
Petróleos de Venezuela (PDVSA), for our U.S. friends not to forget, is the main driver of what is left of Venezuela’s economy. It has always been this way. No matter what happens with PDVSA, it… David Boies Seeks to Conceal Trust Details in PDVSA Litigation: Corruption Allegations Emerge
Nicolás Maduro is keen on maintaining rampant corruption: not satisfied with partnering with OFAC-sanctioned kingpins to “boost” PDVSA’s production, he mandated the creation of PETROSUR, a new 60/40 joint venture between the Venezuelan Oil Corporation… Exposing Venezuela’s Corruption: Maduro’s New Joint Venture with Alejandro Betancourt Amid DOJ Investigations
After publishing about David Boies‘ complaints regarding this site, a source sent me the incorporation document shown in the image. It is connected to Mirabal, Salinas & Asociados, the private practice of Venezuela’s Minister of… The Role of Roberto Mirabal in PDVSA: Unveiling Connections and Controversies