The request extends beyond merely allowing interrogations. It encompasses access to documentation, financial traceability, and, where feasible, transfer methods, which is particularly sensitive in Venezuela due to the constitutional ban on extraditing nationals. The United… US Demands Accountability from Venezuela, Targeting Maduro’s Son and Key Chavista Figures
In 2025, Venezuela ranked as the third most corrupt country in the world for the second consecutive year, out of 182 nations surveyed for irregular practices, according to the Corruption Perception Index (CPI) released by… Venezuela’s Disturbing Reign as the Third Most Corrupt Country Exposed Again by Transparency International
Foto-Archivo If bribery, inflated budgets, and collusion between officials and the private sector were an Olympic sport, Venezuela would be on the podium again. For the second consecutive year, the country ranked third among the… Venezuela’s Systemic Corruption Secures Its Place Among the World’s Most Corrupt Countries
In the early hours of January 3, 2026, Nicolás Maduro and Cilia Flores weren’t the only ones sleeping at Fort Tiuna; just moments before the bombs fell during Operation Absolute Resolute, and Delta Force commandos… Chavista Elite Indulges in Western Fantasy Amidst Military Tensions
Raúl Gorrín Belisario, a Venezuelan businessman and owner of the Globovisión channel, has been facing a series of federal charges in the United States since 2017 related to corruption, money laundering, and bribery linked to… U.S. Targets Raúl Gorrín for Corruption and Million-Dollar Money Laundering Scheme
The information regarding a joint operation to capture businessmen Alex Saab and Raúl Gorrín remains unconfirmed. It relies on unverifiable anonymous sources, while being publicly denied and attributed. Moreover, it describes an expedited extradition procedure… Unfounded Claims of FBI-SEBIN Operation Against Gorrín and Saab Highlight Legal and Institutional Inadequacies
Photo Courtesy – ICE Raúl Gorrín is once again at the center of investigations into transnational corruption linked to the power structure in Venezuela. His background as a financial operator, intermediary for state contracts, and… Raúl Gorrín’s Critical Role in Maduro’s Corruption Network Exposed with Direct Ties to Family Finances
The colombo-Venezuelan businessman Alex Saab, seen as a close ally of President Nicolás Maduro, was arrested this Wednesday in Venezuela during a joint operation by the Bolivarian National Intelligence Service (SEBIN) and the FBI of… FBI Targets Venezuelan Corruption with Capture of Alex Saab and Raúl Gorrín
Chavismo has NOT confirmed the arrest as of this note’s publication. Additionally, U.S. authorities have not released any documents regarding a new accusation. Pedro Carvajalino claims on his social media that the detention of #AlexSaab… U.S. Authorities Capture Alex Saab Amid Unanswered Questions and Defiant Claims of Innocence
Foto Cortesía – La Patilla The Colombian businessman accused of being a frontman for Maduro and Raúl Gorrín, owner of Globovisión and El Universal, financial operator for Cilia Flores and her family, have been detained… Detention of Alex Saab and Raúl Gorrín Exposes Venezuela’s Corruption Network
Foto Cortesía Scrutiny is increasing in Washington and Miami regarding Susie Wiles, the current White House Chief of Staff in the new administration of Donald Trump, due to her ties with Venezuelan businessman Raúl Gorrín… Trump’s Chief of Staff Under Fire for Ties to Venezuelan Businessman Amid Miami Federal Trial
For years, money laundering was a well-known choreography: briefcases, compliant banks, tax havens. Today, that choreography has evolved. It has become digital, fragmented, and nearly invisible. In this new landscape, the name Jorge Figueira emerges—a… Jorge Figueira Exposed as Central Figure in Unseen Billion-Dollar Crypto Money Laundering Scheme
In 2017, as political outsider Donald Trump headed towards Washington, Delcy Rodríguez spotted an opportunity. The then-Minister of Foreign Affairs of Venezuela, Rodríguez, instructed Citgo, a subsidiary of the state oil company, to donate $500,000… Delcy Rodríguez’s Calculated Approach to Court Donald Trump and Consolidate Power in Venezuela
Desde su oficina en Caracas, José Simón Elarba Haddad dirige un imperio que combina desechos, finanzas, conexiones con líderes chavistas y un historial de demandas acumuladas en tribunales venezolanos. Es un abogado que transformó los… José Simón Elarba Haddad: The Unseen Architect of Venezuela’s Corrupt Monopolies
Alejandro Betancourt and his six-bedroom Burnsall House mansion in Chelsea valued at £24 million / Photo: Daily Mail news Alejandro Betancourt López, co-founder of Derwick Associates and central operator in multiple international investigations, is facing… Lack of Accountability as Alejandro Betancourt Gains Freedom with Million-Pound Bail Amid Serious Legal Allegations