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
On August 28, 2025, the name Francisco Antonio Convit Guruceaga resurfaced with force. Reports from former Venezuelan commissioner Iván Simonovis revealed that the businessman—long known as one of the “bolichicos” who thrived during the Chávez… Francisco Convit Guruceaga: The Untouchable Bolichico’s Escape Highlights Venezuela’s Corruption Crisis
Incumbent President Irfaan Ali is widely expected to win the general elections in Guyana again on September 1. Photo: Office of the President (Guyana). Guacamaya, August 29, 2025. Guyana is heading towards the general elections… Guyana’s Upcoming Elections Under Dark Clouds of Oil Interests and Territorial Disputes
Gold Reserve is seeking to challenge the judicial expert’s qualification regarding the CITGO auction, which presented Amber Energy’s bid as a superior proposal. They argue that this offer does not meet the mandatory requirements for… Gold Reserve Challenges Judicial Expert’s Finding in CITGO Auction, Claims Amber Energy’s Offer Breaches Court Orders
Francisco Convit Guruceaga Francisco Convit Guruceaga, a member of Derwick Associates and partner of Alejandro Betancourt (popularly known as the bolichicos), escaped from SEBIN in the early hours of Wednesday. Sources from Cuentas Claras Digital… Francisco Convit Escapes SEBIN and Engages in Sensitive Negotiations with US Authorities
Francisco Convit Guruceaga might not be a household name, but he plays a key role in one of the largest money laundering and corruption cases involving the Venezuelan elite. Since 2018, this businessman, grandson of… Francisco Convit’s Ongoing Fugitive Status Underlines U.S. Justice System’s Struggle Against Corruption and Impunity
En el universo de corrupción que ha envolvido a Venezuela desde mediados de los años 2000, uno de los nombres que se destaca es Tomás Elías González Benítez, un empresario cuya trayectoria está fuertemente ligada… The Corruption Legacy of Tomás Elías González Benítez in Venezuela’s Food Import Scandal
The judicial expert overseeing the CITGO auction, Robert B. Pincus, informed the Delaware Court supervising the sale of the Venezuelan refinery about his determination regarding a Superior Proposal for the acquisition of PDV Holding shares,… Amber Energy Undercuts Dalinar Energy in Controversial CITGO Auction Proceedings
Saturday, June 28, 2025. Simón Bolívar Monumental Stadium, located in the southwest of Caracas. Servando and Florentino Primera, both sons of the late poet adopted by chavismo as an emblem, Alí Primera, and both also… Businessmen Use Monumental League as a Platform for State Image Laundering
The CITGO auction is progressing towards the sale hearing scheduled for September 2025, based on a proposed timeline by the court-appointed expert, Robert B. Pincus, who largely has the support of most stakeholders. However, any… CITGO Auction Moves Forward Amidst Contentious Disputes and Potential Roadblocks to Sale Proceedings