The Majed and Khaled Khalil Majzoub brothers, both of Lebanese origin, are among those being investigated for embezzlement at Petróleos de Venezuela (Pdvsa), allegedly linked to Vice President Delcy Rodríguez, according to sources close to… Pdvsa Embezzlement Scandal: New Suspects Linked to Delcy Rodríguez Unveiled
By Carlos Crespoarmando.info Isaac Sultán Cohén became the Venezuelan with the most money at Credit Suisse, according to the 2022 Suisse Secrets leak. Attaining the pristine status of Swiss vaults required first getting dirty at… Unveiling Isaac Sultán Cohén: How a Venezuelan Mogul Became Credit Suisse’s Largest Client Amid Controversies
As soon as they opened the gate, a foul smell shot out. But the sight that emerged from within the enormous metal container was even more nauseating than the odor that preceded it. Inside the… Unveiling the Hidden Wealth: How the Pdval Scandal Benefited a Little-Known Chavista Magnate
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt world of the Banco Espírito Santo. For over twenty years, José Trinidad Márquez has impersonated a senior executive of Pdvsa to persuade multinational companies… Venezuelan Conman José Trinidad Márquez: Master of Deceit in International Finance and the Espírito Santo Bank Scandal
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt circle of the Espírito Santo Bank. For over two decades, José Trinidad Márquez has pretended to be a high-ranking executive of Pdvsa, convincing multinational… The Golden Intermediary: José Trinidad Márquez and His Global Scam Operation Tied to the Espírito Santo Bank Collapse
Dismissal of Atlantic case. Photo: Cuentas Claras Digital Following the absurd statements by Tareck El Aissami and Tarek William Saab last August, alleging a “mega fraud” perpetrated against Pdvsa by Rafael Ramírez and his accomplices… Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA
The Venezuelan journalist Patricia Poleo discussed the case of the “guiso” involving PDVSA TV in her program “No Te Escaparás”, aired on the YouTube channel “Factores de Poder”. This channel, PDVSA TV, currently has just… Criticism of Journalist Ángela Oraa for Defending Venezuelan “Enchufados” Amid PDVSA TV Controversy
The man parked the vehicle, turned off the engine, and stared at the bicolor building with curved lines and large windows, surrounded by palm trees. It looked almost welcoming. He hesitated about whether to get… Pedro Binaggia’s Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.
The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It appeared quite welcoming. He hesitated between getting out or… Nayib Bukele’s Administration in El Salvador: A Rising Dictatorship Revealed Through Financial Corruption Scandal
Headquarters of HSI in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the building with its two-tone color scheme and large windows, surrounded by palm trees.… Key Witness Testimony in PDVSA Corruption Case: Uncovering the Money Laundering Scheme and its Implications
HSI Headquarters in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It looked… Key Witness Confession Reveals Massive Money Laundering Scheme Involving Venezuelan Oil Funds
Wealth and traditional capital that thrived in Venezuela during the years of the so-called Fourth Republic, a democratic period prior to the rise of Chavismo in the late 1990s, as well as others that strengthened… Venezuelan Tycoons Miguel Ángel Capriles, Axel Capriles Méndez, and Marco Esteban Zarikian Dominate Spain’s Luxury Real Estate Market with Profits from Chavismo Connections
Photo Courtesy – ALD At the start of Nicolás Maduro’s presidency, Raúl Gorrín and the new leadership at Pdvsa employed the same opaque scheme that originated the loan agreement in bolívares payable in dollars signed… Exposing the Shadows: Pdvsa’s $4 Billion Corruption Scandal Involving Raúl Gorrín and Alejandro Betancourt
The invasion of Ukraine and the meeting between President Biden’s officials and Nicolás Maduro in Caracas have stirred concerns among experts at PDVSA. Currently, all the “Venezuelan energy sector experts” speaking to the media are… Venezuela’s Oil Industry: Why It Can’t Replace Russian Supply Amid Sanctions
The “enchufados” and “boliburgueses” from Venezuela, similar to other figures caught in scandals, are looking for new ways to erase their presence from the internet, now through campaigns portraying them as experts in agriculture or… Allegations of Extortion by “Los Antonorsi” Gang from the US in Coordination with Venezuelan FAES Officials