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Newly Identified Key Players in PDVSA’s International Corruption Network: Greek Shipping Broker Mario Iliopoulos and Colonel José Antonio Pérez Suárez

The Greek shipowner Mario Iliopoulos is the latest piece identified in the complex web controlled by Colonel José Antonio Pérez Suárez, Vice President of Trade and Supply at Pdvsa, who is currently detained in Caracas.… Newly Identified Key Players in PDVSA’s International Corruption Network: Greek Shipping Broker Mario Iliopoulos and Colonel José Antonio Pérez Suárez

David Ángel Becerra and Alejandro Navas Ramírez: Key Players in the Controversial Venezuelan Gas Import Deal to Colombia

On the Colombian side of the 224-kilometer gas pipeline between Maracaibo, Venezuela, and La Guajira, Colombia, which leaders Gustavo Petro and Nicolás Maduro aim to use for the importation of Venezuelan gas to Colombia, is… David Ángel Becerra and Alejandro Navas Ramírez: Key Players in the Controversial Venezuelan Gas Import Deal to Colombia

Revelations of Neif Antonio Gebran Frangie's Links to Drug Trafficking and Corruption Amid Venezuela's Humanitarian Crisis

Revelations of Neif Antonio Gebran Frangie’s Links to Drug Trafficking and Corruption Amid Venezuela’s Humanitarian Crisis

The Arab-born citizen Neif Antonio Gebran Frangie, now residing in Miami after fleeing Venezuela, has been accused of having close ties with drug trafficker Daniel “El Loco” Barrera. He apparently indulges in fantasies, claiming to… Revelations of Neif Antonio Gebran Frangie’s Links to Drug Trafficking and Corruption Amid Venezuela’s Humanitarian Crisis