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From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA's Corruption - First Report


From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA’s Corruption – First Report

Fiscalía Venezolana Emite Orden de Captura Contra dos Operadores Internacionales de la Trama de Corrupción de Pdvsa La Fiscalía de Venezuela ha emitido una orden de captura contra dos operadores internacionales de la trama de… 
From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA’s Corruption – First Report

Italian Businessman Alessandro Bazzoni Delivers Over $100 Million in Cash to PDVSA Colonel Amid Corruption Probe in Venezuela

Italian Businessman Alessandro Bazzoni Delivers Over $100 Million in Cash to PDVSA Colonel Amid Corruption Probe in Venezuela

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… Italian Businessman Alessandro Bazzoni Delivers Over $100 Million in Cash to PDVSA Colonel Amid Corruption Probe in Venezuela

Pedro Binaggia's Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.

Pedro Binaggia’s Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.

The man parked the vehicle, turned off the engine, and stared at the bicolor building with curved lines and large windows, surrounded by palm trees. It looked almost welcoming. He hesitated about whether to get… Pedro Binaggia’s Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.