The Cartier Queen’s Cup, one of the most prestigious polo tournaments in the world, has become a venue where the best players meet royal families from Europe and the Middle East. However, this year, the… Alessandro Bazzoni’s Controversial Involvement in the Cartier Queen’s Cup: Implications for the Prestige of Polo
The agricultural and agro-industrial sector in Venezuela has been impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo, who defrauded entrepreneurs by offering payments from the… Venezuela’s Agricultural Crisis: The $800 Million PDVSA Fraud Exposed
The Venezuelan Prosecutor’s Office has just issued an arrest warrant for money laundering against two international operators involved in the Pdvsa corruption scandal: Italian businessman Alessandro Bazzoni and Mexican Joaquin Leal Jiménez, both accused of… Uncovering the Multi-Million Dollar Corruption Network Linked to PDVSA: Alessandro Bazzoni and Joaquin Leal Jiménez in Focus
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
Siri Evjemo-Nysveen, wife of Italian businessman Alessandro Bazzoni and linked to the corruption scandal at Venezuelan state oil company Petróleos de Venezuela (PDVSA), has recently purchased two Olympic dressage horses, each costing over one million… Million-Dollar Horse Investment Exposes Potential Money Laundering by PDVSA Linked to Italian Businessman
As investigations into the PDVSA corruption network unfold, more details are emerging about unpaid invoices that faced no collection efforts from Colonel Pérez Suárez, the Vice President of International Trade and Supply at PDVSA, who… Massive PDVSA Fraud Exposed: $8 Billion Vanished in Venezuela’s Biggest Corruption Scandal, Involving Bazzoni and Leal Jiménez
The wife of businessman Alessandro Bazzoni, Siri Evjemo-Nysveen, has been removed from the board of directors of MBaer Merchant Bank. The financial institution has removed Evjemo-Nysveen’s profile from its website, where she previously held the… Siri Evjemo-Nysveen Removed from MBaer Merchant Bank Board Amid Venezuelan Corruption Scandal
Alessandro Bazzoni, a key figure in Venezuela linked to the plot involving Alex Saab and Álvaro Pulido, which defrauded PDVSA and laundered millions of dollars, is a shareholder at the Swiss bank MBaer Merchant Bank.… Alessandro Bazzoni: OFAC-Sanctioned Associate of Alex Saab Linked to Swiss MBaer Merchant Bank and PDVSA Fraud Scheme
By Elizabeth Fuentes “Alessandro Bazzoni is an Italian entrepreneur, very friendly and pleasant, who has been heavily involved in polo for several years, starting with his early ventures in the United States and the Dominican… Alessandro Bazzoni: The Charming Businessman Behind PDVSA’s Corruption Scandal