The Colombian authorities are now investigating the origins of funds belonging to Venezuelan influencer Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, after it was discovered that her dietary supplements distributed under her name… Investigation Launched into the Funding and Legality of Sascha Fitness Supplements in Colombia
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… Corruption in Venezuelan Football: How PDVSA’s Scandal Funneled Billions into Soccer
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…
Nearly One-Quarter of Venezuelan Crude Oil Exports Heading to the U.S.
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 |…
Tareck El Aissami, Hugbel Roa, and Alessandro Bazzoni: The Intersection of Football Passion and PDVSA Corruption
An organization advocating for Venezuelan national interests, Fundeproredive, announced in 2019 that it would request the Oversight Committee of Parliament to investigate KURI SAM and the Beirouti brothers—Antonio, Elías, and Jesús—over their alleged involvement in…
Motos Bera Under Investigation for CADIVI Fraud: Details, Evidence, and Implications
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
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… José Youssef Boutros: Key Figure in PDVSA Corruption and Money Laundering Network Across Venezuela, Panama, and Dubai
A Venezuelan organization defending national interests (Fundeproredive) announced in 2019 that it would request the Audit Committee of Parliament to investigate the company KURI SAM and brothers Antonio, Elías, and Jesús Beirouti for their alleged… Investigation Requested for Motos Bera and Beirouti Brothers Over CADIVI Fraud in Venezuela
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
An investigation by El Nacional has revealed how the current minister, Wilmar Castro Soteldo, collaborated with corrupt traders to siphon off oil delivered by PDVSA and distribute it among themselves. Editorial | EL NACIONAL According… Venezuelan Minister Wilmar Castro Soteldo: The Link Between PDVSA Corruption and the Agricultural Sector
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
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 Attorney General has made significant progress in the investigations regarding the corruption network at Petróleos de Venezuela (Pdvsa), uncovering that Alessandro Bazzoni and Joaquín Leal Jiménez paid over 100 million dollars in cash to…
Breaking News: Alex Saab’s Connections to Alessandro Bazzoni, Joaquín Leal, Erik Roveta, Chávez Calva, and Pérez Suárez
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
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…
US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)