Federal agencies linked to the Departments of Justice, Homeland Security, and Treasury are gathering and expanding information on names that have emerged in recent days regarding allegations of corruption that are shaking the Venezuelan state… US Federal Agencies Investigate Corruption Scheme Involving PDVSA and Maduro’s Regime
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
Shelf companies or paper companies are typically established with the intention of laundering money. These various entities are created in accordance with the law, yet their primary purpose is to conceal and obscure the actual… RIO Supermarket: Unveiling Money Laundering Operations in Venezuela and Margarita Island
Three departments in Washington are investigating the ramifications and individuals involved in the Pdvsa corruption scheme, which has reportedly resulted in over US$21 billion in missing funds to date, for potential violations of U.S. laws.… PDVSA Corruption Scandal: Federal Agencies in the US Investigate $21 Billion Fraud
Powerful Tareck El Aissami Out of Power Due to Corruption Investigations at Pdvsa. On the night of Tuesday, March 21, tranquility in the luxurious Country Club neighborhood of Caracas was disrupted by the presence of… Nicolás Maduro’s Role in the PDVSA Corruption Scandal: Unraveling the Crisis in Venezuela’s Oil Sector
The powerful Tareck El Aissami has been removed from power due to corruption investigations within Pdvsa. On the night of Tuesday, March 21, the tranquility of the luxurious Country Club neighborhood in Caracas was disrupted… Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal
Federico Alves, Econ.@federicoalves Delay of Ships: The New Corruption Scheme of PdvsaThe main beneficiary was Pdvsa’s Vice President of Trade and Quality Supply, Colonel Antonio Pérez Suárez, who had been collaborating with Erik Roveta, an… How Delays in Oil Tankers Became a New Corruption Scheme in PDVSA: Uncovering the Profitable Network Behind the Scandal
These were the actors and structures used by Alessandro Bazzoni and Joaquín Leal Jiménez to trade Venezuelan crude oil assigned to Alex Saab for the exchange, initially of tankers and later of food. PDVSA allocated… Venezuelan Oil Trade Scheme: How Bazzoni and Leal Managed Alex Saab’s Operations
The Majed and Khaled Khalil Majzoub brothers, both of Lebanese origin, are among those being investigated for embezzlement at Petróleos de Venezuela (Pdvsa), allegedly linked to Vice President Delcy Rodríguez, according to sources close to… Pdvsa Embezzlement Scandal: New Suspects Linked to Delcy Rodríguez Unveiled
The Venezuelan political landscape has been shaken in recent days as the regime intensifies its search for corrupt officials. The Anti-Corruption National Police (PNA) is on the case, with regime leader Nicolás Maduro at the… Venezuelan Regime Expands Corruption List: Key Officials and Business Leaders Linked to PDVSA Under Investigation
London – Yesterday, out of the blue, I received a call from someone I respect and whose professional integrity I have no reason to doubt. A third party (Italo Pizzolante) inquired about me (whether I…
David Osio’s Reputation Management Strategies: Elevate Your Brand’s Image
According to Leocenis García, while Maduro’s government arrests high-ranking Chavista officials in the context of anti-corruption operations, “the duo Bazzoni and Moundraus have a loaded ship in Venezuela called Gent.” The opposition politician Leocenis García… Leocenis Garcia Reveals Corruption List in PDVSA Case Amid Maduro’s Ongoing Investigations
By Carlos Crespoarmando.info Isaac Sultán Cohén became the Venezuelan with the most money at Credit Suisse, according to the 2022 Suisse Secrets leak. Attaining the pristine status of Swiss vaults required first getting dirty at… Unveiling Isaac Sultán Cohén: How a Venezuelan Mogul Became Credit Suisse’s Largest Client Amid Controversies
As soon as they opened the gate, a foul smell shot out. But the sight that emerged from within the enormous metal container was even more nauseating than the odor that preceded it. Inside the… Unveiling the Hidden Wealth: How the Pdval Scandal Benefited a Little-Known Chavista Magnate
The manifest of an airplane is like an x-ray of its life. Who flew? To which destinations? Passports, names, frequency—everything is documented by the pilots who in recent years flew the Cessna Jet, designated N496RA,… Investigating the Cessna Jet N496RA: Ties to Venezuelan Officials Under U.S. Treasury Scrutiny