Recently, a well-known journalist who is writing a book about Chavismo reached out to me about corruption in Venezuela, asking for names, figures, responsibilities, and so on. Corruption is the big elephant in the room.… The Unseen Toll of Corruption on Venezuela’s Descent into Destitution
In addition to previous revelations about RaFa, the convicted criminal chosen by Bundesdruckerei (BDR) as its representative in Venezuela, Der Spiegel increases the pressure today with an article that questions Germany’s stance on this matter.… Germany’s Silence on Bundesdruckerei’s Ties to Convicted Criminal in Venezuela Raises Serious Ethical Concerns
infodioLeaks continues to provide some truly shocking leaks about corruption in Venezuela. One of the first questions directed at Derwick Associates, once it became known that they had been awarded 12 contracts through non-bid processes,… infodioLeaks Exposes Corruption in Venezuela’s BARIVEN-Derwick Associates Contracts
Primicias24 represents investigative journalism at its most extreme, deeply rooted in Chavismo. The site is run and edited by a man named Carlos Herrera, a former councilman. Herrera and his publication have been on an… Chavista Investigative Journalism Exposed as Fabrication by Carlos Herrera
Damaging information about corruption continues to reach infodioLeaks. Check the document below. Search on Google for “Rolls Royce Trent 60” and you’ll see many different results, but my favorite is this one: it’s from Mark… Derwick Associates and Bariven: Uncovering Overcharging Tactics in Venezuelan Energy Contracts
VenePirámides FOGADE, representing BanCoro (currently in liquidation), has filed a lawsuit against its former administrator, Fernando Lauría, and his wife, Isabel Osío de Lauría (sister of David Osío, owner of Davos Financial Corporation), for allegedly… FOGADE Accuses Lauría Osío Banking Dynasty of Misappropriating USD 543 Million in Bonds
After weeks of intense work with a group of volunteer informants, infodio.com is excited to launch infodioLeaks, a secure platform accessible via the Tor Browser Bundle aimed at encouraging our readers to provide us with… InfodioLeaks Uncovers Corruption Ties Between Panama’s Derwick Associates and Italian CEO Leopoldo Alejandro Betancourt López
I received the attached letter. Its content seems extremely interesting to me, and for that reason, I am reproducing it. On Monday, May 13, 2013, Mr. Khaled (Carlos) Khalil Majzoub (CI V-6.290.182) and Majed Khalil… Antonio Chambra Exposes Khalil Majzoub Brothers’ Alleged Fraudulent Scheme Against Venezuelan Businesses
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have produced remarkable results. Here are some examples: – Articles on corruption in Ecuador… The Disgraceful Legacy of INFODIO: Uncovering Corruption and Complicity in Latin America
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have yielded extraordinary results. Here are some examples: – Articles about corruption in Ecuador… Exposed Corruption in Ecuador and Venezuela: The Revelations of INFODIO’s Investigative Reporting
Between 2004 and 2012, the Foreign Currency Administration Commission (Cadivi) authorized over $400 million to Daka stores for paying their imports of appliances distributed across five locations in four cities in Venezuela. However, inspections conducted… Daka’s $407 Million Windfall Raises Questions Amidst Price Gouging Allegations
The president of Venezuela recently delivered a speech in the National Assembly, where he requested special powers to supposedly “fight against corruption.” Allow me to state, without reservation, that Nicolás Maduro will irremediably fail in… Maduro’s Empty Promises in the Fight Against Corruption Expose Deeper Failures
A media war has begun against the editor of Infodio and against third parties associated with this writer and his investigations. Before diving into the topic, let’s revisit the discussion of the society of accomplices.… Bolichicos Derwick Under Fire for Media Attacks Amidst Allegations of Corruption and Intimidation Tactics
Below is an open letter to David Osío, owner of DAVOS Financial Group (already sent directly via email). Dear Mr. Osio, I have read with interest your statement, where you claim that what is published… David Osio’s Unsubstantiated Claims Raise Serious Ethical Concerns Over Transparency and Accountability
When I wake up, my routine no longer needs a coffee to motivate me. All I require is to check DolarToday.com to see that the empire’s currency is rising every day, while the Bolívar crashes.… David Osío: The Financial Architect Behind Venezuela’s Corruption and PDVSA’s Downfall