The U.S. Department of Justice revealed yesterday some charges related to a money laundering and bribery scheme involving several familiar suspects highlighted on this website: “Five former Venezuelan government officials charged in money laundering scheme… US Justice Department Charges Venezuelan Officials with Money Laundering and Bribery in Major Corruption Scheme
At the end of 2012, when I wrote my first post about Derwick Associates and became interested in their activities, I remember conducting a WHOIS search on their domain name derwickassociates.com. The site appeared to… Derwick Associates Under Scrutiny for Questionable Property Acquisitions Linked to Money Laundering Activities
Opinion piece by Alek Boyd published in El Pais | The deplorable state of the press in Venezuela should come as no surprise. As Andrés Izarra, one of the Chavista multi-ministers, stated shortly after the… Venezuelan Media Under Chavismo: A Systematic Erosion of Press Freedom and Plurality