In recent days, investigations into the corruption schemes known as Cripto-PDVSA and CVG have unveiled a long list of participants involved in shady dealings. Prominent among them is businessman Pedro Rolando Maldonado Marín, who has… Richard Antoun: From Poverty to Wealth Through Corruption Schemes in Venezuela’s CVG
In just 21 months, United Petroleo Corp, established in Panama and lacking experience in the industry, secured contracts—some just before its dissolution—to sell Venezuelan hydrocarbons in global markets worth nearly $500 million. Behind it is… Rogers Ramírez Dorante’s Pivotal Role in the Pdvsa-Crypto Corruption Network Exposed as Venezuelan Oil Giant Faces Financial Ruin
Neif Antonio Gebran Frangie, also known as Tony Gebran, is a Venezuelan trader of Arab descent, who allegedly sought political asylum in the United States years ago, claiming to be pursued by the Chavismo government.… Neif Antonio Gebran Frangie: From Fugitive Tied to Drug Trafficking to Venezuelan Lubricant Empire Owner – A Controversial Business Transformation
The former socialist mayor of San Francisco del Zulia and ex-governor of the state, Omar Prieto, along with Venezuelan businessmen Roberto Añez, Juan Ramírez, and David Brillembourg, are under investigation for allegedly misappropriating $400 million… Former Governor Omar Prieto and Venezuelan Businessmen Under Investigation for $400 Million Corruption Scandal Involving Chinese Fund for Incinerator Plant in Venezuela
Roberto Añez, David Brillembourg Capriles, and Juan Ramírez, along with the then-Chavista mayor of the San Francisco municipality in Zulia state, Omar Prieto, orchestrated a seizure at Bancoex to acquire funds from a Chinese fund… Unveiling the Bancoex Scandal: How Roberto Añez and Associates Embezzled Over $400 Million from Venezuelan Funds
Roberto Añez, Juan Ramírez, and David Brillembourg, business associates of the then mayor of San Francisco, allegedly established a trust at Bancoex to access funds intended for constructing an incineration plant. Roberto Añez, David Brillembourg,… Corruption Scandal: Omar Prieto and Associates Under Investigation for Misappropriating $400 Million from Chinese Fund
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
Alessandro Bazzoni is the owner of the Monterosso polo team, a prestigious competitor in the renowned Queen’s Cup in England, an event that attracts high society, royalty, and European magnates. The oil management of Tareck… The Scandalous Rise of Alessandro Bazzoni: From Polo Tycoon to PDVSA Corruption Linked to Oil Fortunes
By Sam Souto The former Minister of Planning and Development of Venezuela, Haiman El Troudi Douwara, alongside Venezuelan lawyer Argenis Manuel Azuaje Domínguez, has been accused of attempting to extort businessman Domingo Amaro Rangel, with… Accusations Surface Against Former Chavista Minister Haiman El Troudi and Argenis Azuaje for Alleged Extortion and Defamation Campaign Against Businessman Domingo Amaro
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
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
The scandal known as “Pdvsa-Crypto” focuses on the multimillion-dollar cryptocurrency transactions used to evade sanctions and sustain the trade of Venezuelan oil. However, cryptocurrencies were not the only method employed in this corrupt scheme. Banks… Michael Baer’s MBaer Merchant Bank: Key Player in PDVSA Crypto Scandal Uncovered