In Venezuela, boundaries have completely dissolved, exemplified by the fact that USD 60 million was diverted from a project at Pequiven to a stock investment based on decisions made by its executives. The prevailing climate…
Chavista Corruption: USD 60 Million Diverted from Pequiven Project to Stock Investment
Daniel Valero Gutiérrez is a character as mysterious as he is picturesque, presenting himself as a commodities expert, but his resume and company show many gaps and inconsistencies, as well as a trail of lawsuits… Daniel Valero Gutiérrez: Controversial CEO of Caracas Commodity Exchange Linked to Fraud and Money Laundering Scandals
On December 20, 2023, it was reported that two men were released in Venezuela who had been detained due to their involvement in the El Chaparralito ranch case, a property located in the state of… Unraveling the Controversial Release of Juan Carlos Guillén and Carlos Alberto Jaimes: Political Prisoners or Judicial Machinations in Venezuela?
Delcy Rodríguez, Vice President of Venezuela, alongside her partner Yussef Abou Nassif, a key supplier of goods and services under the Maduro regime. The latest power struggle within the Maduro elite clearly showcases one winner:… Delcy Rodríguez: The Power Behind Maduro’s Regime and Venezuela’s Oil Corruption
The plot of Venezuelan oil sold in international markets over the past three years, resulting in the loss of tens of billions of dollars from Pdvsa’s assets, remains active in Switzerland with connections to Dubai.… Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers
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
In recent days, a campaign supported by Venezuelan businessman Carlos Kauffmann against the Añez family has been developing across various internet portals. Kauffmann is historically linked to the Añez family through their former partnership in…
Internet Campaign by Businessman Carlos Kauffman Against Añez Family After Avior Partnership Breakup
The Venezuelan businessman Carlos Kauffmann has recently made headlines for sponsoring an online campaign against the Añez family, his former partners in the airline Avior. However, this is not the first time Kauffmann’s name has…
Venezuelan Businessman Carlos Kauffmann Continues Ties with Venezuelan Regime Despite Asylum Request in the U.S.
According to a publication from the website Seguros y Banca, which specializes in economics and finance, a Florida-based company is reportedly offering luxury services such as private jets and yachts to high-ranking officials of the… Luxury Services for Venezuelan Regime Officials: Aleczander Añez’s Company Under Fire Amid Media War
Businessman Carlos Kauffmann, a former partner and friend of the Añez family, owners of the airline Avior, has launched a campaign on the internet and social media to discredit and defame the Añez family. To… Carlos Kauffmann’s Media War Against Añez Family: Uncovering Lies and Allegations in Venezuelan Airline Scandal
Share Venezuelan businessman Jesús Alfredo Vergara Betancourt, director of the maritime agency Desarrollos 1405 C.A., is currently under investigation by the European Union Agency for Law Enforcement Cooperation (Europol) due to his dealings with the…
Venezuelan Businessmen Jesús Alfredo Vergara and Jorge Añez Under Europol Investigation for Corruption and Money Laundering
The National Institute for Food and Drug Surveillance (Invima) in Colombia issued three health alerts in early June regarding Sascha Fitness products, a brand of supplements and beverages by Venezuelan influencer Sascha Barboza. According to… Are Sascha Fitness Products Safe? Invima’s Warning Sparks Controversy in Colombia
The Venezuelan state oil company Pdvsa has been at the center of a vast corruption scheme involving the use of virtual currencies and bank accounts in various countries. The goal was to evade U.S. sanctions… Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank
The Venezuelan prosecutor’s office has uncovered that a significant portion of Pdvsa’s oil sales were conducted using cryptocurrencies, making it challenging to trace the funds. It is believed that the total amount of these operations… How Swiss MBaer Merchant Bank and Emirati Banks Are Linked to PDVSA’s Money Laundering Scandal