ARE THEY IN TROUBLE? Among the members of Gian Carlo Di Martino’s crew, there’s fear about not passing the PSUV filter in Caracas. Their names are likely to show up in databases from SEBIN and… Darwin Chávez exposes the troubling collusion between the U.S. and Venezuela’s regime amidst growing corruption and contempt for democracy
Former employees of Petróleos de Venezuela S.A. affiliated with the Retirees’ Pension Fund of PDVSA have been fighting for a decade for the payment of a massive debt that the oil company owes them, which… Decade of Betrayal: PDVSA Pension Fund’s Massive Debt to Retirees Remains Unpaid
The Venezuelan lawyer and criminologist, Salvador Pimentel Rojas, an expert in Human Rights and Money Laundering, will file formal complaints with the Economic Crimes Prosecutor’s Office in Madrid and the Attorney General’s Office in Portugal… Joao Mendes Pedro Linked to Massive Money Laundering Scandal Involving PDVSA Corruption in Europe and the US
The Chavista corruption, like a plague that damages and rots everything, has left its mark in the form of a deep wound in an electrical crisis that seems endless. This situation stems from the shady… Chavismo’s Corruption Fuels Endless Electrical Crisis through Shadowy Deals with Rodríguez Zapatero
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
The man, characterized by his beard, light eyes, and defined muscles, frequently inspects the remodeling and expansion work at the High-Performance Sports Center (CDAR) Los Samanes, previously known as FutSal Park Los Samanes. This facility… Granko Arteaga’s Dual Role: Sports Promoter or Torturer in Venezuela’s Shadows
In her interview with Donald Trump Jr., opposition leader María Corina Machado firmly identified Nicolás Maduro’s government as a criminal regime rather than a political one. However, her excessive optimism is puzzling, especially when she… Key Takeaways from María Corina Machado’s Interview with Donald Trump Jr.: Understanding Venezuela’s Emergency and the Fight Against Tyranny
#BODESTAFA. As of the morning of Wednesday, October 30, there had been no significant news regarding the bankruptcy process of the Bank of Orinoco in Curacao, which directly involves Víctor Vargas Irausquín and his partners… Corruption at Its Peak as Jorge Alfredo Silva Cardona Emerges as Potential Next Fall Guy in Venezuelan Power Struggle
The Vice President of BOD International N.V., Carlo Balilla Battistini Samudio, also known as Carlos Balilla Battistini Samudio, is a Colombian entrepreneur who became a Venezuelan citizen in 2006. He has been involved in various… Carlo Balilla Battistini Samudio: Key Player in Controversial Business Networks Across Venezuela, Colombia, Panama, and Spain
The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations
The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled
The United States government is highly interested in the role played by certain operators closely linked to Alex Saab, a Colombian businessman detained in the U.S. and regarded as one of Nicolás Maduro’s main frontmen.…
Key Figures in Venezuelan Corruption: Joaquín Leal Jiménez, Alessandro Bazzoni, and Miguel Silva Pérez
Fernando A Martinez[email protected] The U.S. government is particularly interested in the role of certain operators identified as closely linked to Alex Saab, a Colombian businessman detained in the United States and considered one of the…
US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)
Powerful Tareck El Aissami Out of Power Due to Corruption Investigations at Pdvsa. On the night of Tuesday, March 21, tranquility in the luxurious Country Club neighborhood of Caracas was disrupted by the presence of… Nicolás Maduro’s Role in the PDVSA Corruption Scandal: Unraveling the Crisis in Venezuela’s Oil Sector
The powerful Tareck El Aissami has been removed from power due to corruption investigations within Pdvsa. On the night of Tuesday, March 21, the tranquility of the luxurious Country Club neighborhood in Caracas was disrupted… Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal