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…
The Venezuelan state oil company Pdvsa has been a hotbed of corruption involving operators, financiers, and politicians who profited from the purchase and management of football teams and academies both within and outside Venezuela. This…
Amid the PDVSA Crypto scandal, one of the most severe corruption cases in the history of Venezuela’s state-owned oil company, football has emerged as an activity involving significant sums of money derived from embezzlement. Rather…
The easing of U.S. sanctions has resulted in nearly a quarter of Venezuelan crude heading to U.S. refineries in the first four months of 2023. By | Primer Informe Nearly 25% of Venezuelan crude exports…
Amid one of the worst corruption cases in the history of the Venezuelan state oil company, football emerged as an activity that moved millions of resources derived from the embezzlement of Pdvsa. Jaime Garvett |…
José Youssef Boutros was responsible for currency exchange for Alessandro Bazzoni and Álvaro Pulido, who are implicated in PDVSA corruption. He used Panamanian companies Ocean Blue Corporation, S.A. and Inversiones Josyfe Corporation INC, linked to…
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…
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.…
Fernando A Martinez[email protected] The U.S. government is particularly interested in the role of certain operators identified as closely linked to Alex Saab, a Colombian businessman detained in the United States and considered one of the…
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…
Recent investigations into corruption schemes known as Cripto-PDVSA and CVG have unveiled a lengthy list of participants involved in shady dealings. Notably, businessman Pedro Rolando Maldonado Marín stands out, having held various public administration positions…
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…
The purge of Maduro continues. The National Anti-Corruption Police of Venezuela is investigating a new network that includes companies in Panama with alleged connections in Italy and Dubai. This corruption scheme directly connects to the…
Two firms from Panama, among others, were used by operators Álvaro Pulido and Alessandro Bazzoni to make cash payments to Colonel José Antonio Pérez Suárez, former head of Trade and Supply at Pdvsa, new investigations…
New developments in the investigation into corruption networks at Pdvsa have expanded the scope of international connections, bringing new players into the exclusive group of Greek shipowners benefiting from illegal Venezuelan crude transactions. A key…